DYNAMIC SIGNAL UK, LTD.
Overview
| Company Name | DYNAMIC SIGNAL UK, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08623159 |
| 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 DYNAMIC SIGNAL UK, LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DYNAMIC SIGNAL UK, LTD. located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYNAMIC SIGNAL UK, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DYNAMIC SIGNAL UK, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
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 Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 14 pages | AA | ||
Appointment of Mr Michael Shane Skelly as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Osamu Nakamura as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 13, 2021 | 1 pages | TM02 | ||
Termination of appointment of Eric Brown as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Appointment of Gary Osamu Nakamura as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Appointment of Mark Edward Haller as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Termination of appointment of Russell D. Fradin as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Appointment of Eric Brown as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of DYNAMIC SIGNAL UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLER, Mark Edward | Director | Pioneer Court San Mateo 2020 Ca 94403 United States | United States | American | 285388850001 | |||||||||
| SKELLY, Michael Shane | Director | 25th Floor San Francisco 123 Mission Street Ca 94105 United States | United States | American | 292527360001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BROWN, Eric | Director | Bayhill Drive Suite 125 94066 San Bruno 1111 California United States | United States | American | 275887980001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| FRADIN, Russell D. | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 180127820001 | |||||||||
| NAKAMURA, Gary Osamu | Director | 123 Mission Street, 25th Floor San Francisco Socialchorus, Inc. Ca 94105 United States | United States | American | 245290010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for DYNAMIC SIGNAL UK, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2016 | Jul 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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