DYNAZOOM LTD.

Overview

Company Name	DYNAZOOM LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11734215
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2018
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNAZOOM LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DYNAZOOM LTD. located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DYNAZOOM LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DYNAZOOM LTD.?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 07, 2020

Statement of capital following an allotment of shares on Aug 07, 2020

Capital: GBP 100

3 pages

SH01

Aug 07, 2020

Notification of Christian Scharnow as a person with significant control on Aug 07, 2020

2 pages

PSC01

Aug 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Aug 07, 2020

Appointment of Mr. Christian Scharnow as a director on Aug 07, 2020

2 pages

AP01

Aug 07, 2020

Termination of appointment of Uwe Hugo Zach as a director on Aug 07, 2020

1 pages

TM01

Aug 07, 2020

Cessation of Jochen Huels as a person with significant control on Aug 07, 2020

1 pages

PSC07

Dec 19, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 19, 2018	Model articles adopted	MODEL ARTICLES
capital	Dec 19, 2018	Statement of capital on Dec 19, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of DYNAZOOM LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Dec 19, 2018

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT
Registration Number	5139863

253604500001

SCHARNOW, Christian, Mr.

Aug 07, 2020

Director

Falkenberger Chaussee

13057 Berlin

118

Germany

German

1978-10

272879670001

ZACH, Uwe Hugo, Mr.

Dec 19, 2018

Aug 07, 2020

Director

19357 Pinnow

Gartenstr. 18

Germany

German

1952-12

178049970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNAZOOM LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Christian Scharnow Falkenberger Chaussee 13057 Berlin 118 Germany	Aug 07, 2020	Falkenberger Chaussee 13057 Berlin 118 Germany	No
	Nationality: German Country of Residence: Germany
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jochen Huels 80331 Munich Tal 44 Germany	Dec 19, 2018	80331 Munich Tal 44 Germany	Yes
	Nationality: German Country of Residence: Germany
	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.
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