DYNAVEST LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDYNAVEST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08782446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAVEST LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DYNAVEST LTD. located?

    Registered Office Address
    2 The Courtyard Stanmer Village
    Stanmer
    BN1 9BN Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAVEST LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for DYNAVEST LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DYNAVEST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 2 Te Courtyard Stanmer Village Stanmer Brighton BN1 9BN England to 2 the Courtyard Stanmer Village Stanmer Brighton BN1 9BN on Mar 02, 2016

    1 pagesAD01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 2 Te Courtyard Stanmer Village Stanmer Brighton BN1 9BN on Feb 26, 2016

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs. Petra Heitmeier as a director on Oct 26, 2014

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on May 20, 2014

    1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director

    2 pagesAP01

    Termination of appointment of Uwe Zach as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 19, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DYNAVEST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    HEITMEIER, Petra, Mrs.
    Jaegerallee
    14469 Potsdam
    37f
    Germany
    Director
    Jaegerallee
    14469 Potsdam
    37f
    Germany
    GermanyGermanBusinesswoman196421270001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    GermanyGermanBusiness Man178049970001

    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