DYFED IT SOLUTIONS LIMITED
Overview
| Company Name | DYFED IT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08496379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYFED IT SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DYFED IT SOLUTIONS LIMITED located?
| Registered Office Address | The Grange 100 High Street N14 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYFED IT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DYFED IT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Termination of appointment of Robert Kim Mansfield as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Edward Dannan as a director on Sep 30, 2022 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr Robert Kim Mansfield as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Smyth as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of David Alastair Smyth as a director on May 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Appointment of Mr David Smyth as a secretary on Feb 23, 2021 | 2 pages | AP03 | ||
Appointment of Mr David Alastair Smyth as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Wallace as a secretary on Feb 23, 2021 | 1 pages | TM02 | ||
Termination of appointment of Graham Wallace as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Registered office address changed from Llysarad Aberarad Newcastle Emlyn Carmarthenshire SA38 9DB to The Grange 100 High Street London N14 6BN on Jan 05, 2021 | 1 pages | AD01 | ||
Appointment of Mr Graham Wallace as a secretary on Dec 18, 2020 | 2 pages | AP03 | ||
Notification of Voneus Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Steve Leighton as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Graham Wallace as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Cessation of Gareth William Robinson as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||
Who are the officers of DYFED IT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANNAN, Edward | Director | 100 High Street N14 6BN London The Grange England | United Kingdom | British | 287554430001 | |||||
| LEIGHTON, Steve | Director | 100 High Street N14 6BN London The Grange England | England | British | 278176350001 | |||||
| SMYTH, David | Secretary | 100 High Street N14 6BN London The Grange England | 280073050001 | |||||||
| WALLACE, Graham | Secretary | 100 High Street N14 6BN London The Grange England | 278177210001 | |||||||
| HOUGHTON, Dean Robert Alan | Director | Aberarad SA38 9DB Newcastle Emlyn Llysarad Carmarthenshire United Kingdom | Wales | British | 172885780001 | |||||
| MANSFIELD, Robert Kim | Director | 100 High Street N14 6BN London The Grange England | England | South African | 283983170001 | |||||
| MORRIS, Clive | Director | Chancery Lane SA43 1HD Cardigan 4 Ceredigion Wales | Wales | Welsh | 177621810001 | |||||
| ROBINSON, Gareth William | Director | Century Court Tolpits Lane WD18 9RS Watford 3 Hertfordshire England | Wales | British | 90721790004 | |||||
| SMYTH, David Alastair | Director | 100 High Street N14 6BN London The Grange England | United Kingdom | British | 141887850001 | |||||
| WALLACE, Graham Alexander Drummond | Director | 100 High Street N14 6BN London The Grange England | Scotland | British | 70304160002 |
Who are the persons with significant control of DYFED IT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voneus Limited | Dec 18, 2020 | 100 High Street N14 6BN London The Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Robert Alan Houghton | Apr 06, 2016 | Aberarad SA38 9DB Newcastle Emlyn Llysarad Carmarthenshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth William Robinson | Apr 06, 2016 | Aberarad SA38 9DB Newcastle Emlyn Llysarad Carmarthenshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0