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DYNAMAX MEDICINE BALLS LTD

DYNAMAX MEDICINE BALLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDYNAMAX MEDICINE BALLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09460548
    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 DYNAMAX MEDICINE BALLS LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is DYNAMAX MEDICINE BALLS LTD located?

    Registered Office Address
    c/o ROSENBLATT SOLICITORS
    9-13 St. Andrew Street
    EC4A 3AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMAX MEDICINE BALLS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for DYNAMAX MEDICINE BALLS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		9 pagesAA

    Termination of appointment of Fergus Craig William Ahern as a director on Nov 07, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Termination of appointment of Mark Ian Foulston as a director on Jun 30, 2017

    		1 pagesTM01

    Director's details changed for Ms Sarah Kelly Saville on Jun 27, 2017

    		2 pagesCH01

    Director's details changed for Ms Nicola Mary Foulston on Jun 27, 2017

    		2 pagesCH01

    Director's details changed for Mr Fergus Craig William Ahern on Jun 27, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Mark Ian Foulston as a director

    		2 pagesAP01

    Appointment of Mr Mark Ian Foulston as a director on Dec 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Termination of appointment of Robert Simpson Bain as a director on Jul 28, 2016

    		1 pagesTM01

    Registered office address changed from Suite 7 Riverside Business Centre Foundry Lane Milford Belper Derby Derbyshire DE56 0RN to C/O Rosenblatt Solicitors 9-13 st. Andrew Street London EC4A 3AF on May 10, 2016

    		1 pagesAD01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to Suite 7 Riverside Business Centre Foundry Lane Milford Belper Derby Derbyshire DE56 0RN on Sep 08, 2015

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DYNAMAX MEDICINE BALLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULSTON, Nicola Mary
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		Director
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		United KingdomBritish153036980002
    SAVILLE, Sarah Kelly
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		Director
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		EnglandBritish166069510001
    AHERN, Craig William
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		Director
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		United KingdomBritish65524720002
    BAIN, Robert Simpson
    Milford
    DE56 0RN Belper
    Suite 7, Riverside Business Centre Foundry Lane
    Derbyshire
    United Kingdom
    		Director
    Milford
    DE56 0RN Belper
    Suite 7, Riverside Business Centre Foundry Lane
    Derbyshire
    United Kingdom
    		EnglandBritish121296440001
    FOULSTON, Mark Ian
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		Director
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		EnglandBritish219960360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMAX MEDICINE BALLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Velocity Venture Capital Ltd
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		Apr 06, 2016
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland & Wales
    Registration Number07227174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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