DYNABLOK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DYNABLOK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DYNABLOK LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124844. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DYNABLOK LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124844. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DYNABLOK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STREATHERS
LONDON
W1U 7AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL MOLONEY | Oct 1966 | British | Director | 2018-06-06 | CURRENT |
MR PAUL GASTON | Jul 1964 | British | Director | 2018-06-01 | CURRENT |
VOYAGER HOLDING GROUP LIMITED | Corporate Director | 2011-12-08 | CURRENT | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-14 | RESIGNED | ||
FRANCIS STEWART LE CARPENTIER | Feb 1949 | British | Director | 2004-12-01 UNTIL 2018-06-01 | RESIGNED |
DAVID LESLIE JOHNSON | Jul 1949 | British | Director | 2004-05-14 UNTIL 2005-11-14 | RESIGNED |
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Director | 2004-05-14 UNTIL 2011-12-08 | RESIGNED |
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Secretary | 2004-05-14 UNTIL 2011-08-20 | RESIGNED |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Francis Stewart Le Carpentier | 2016-04-06 - 2018-06-01 | 2/1949 | London | Significant influence or control as firm |
Voyager Holding Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DYNABLOK LIMITED | 2024-01-09 | 30-04-2023 | £1,000 equity |
Dormant Company Accounts - DYNABLOK LIMITED | 2023-01-06 | 30-04-2022 | £1,000 equity |
Dormant Company Accounts - DYNABLOK LIMITED | 2022-01-08 | 30-04-2021 | £1,000 equity |
Dormant Company Accounts - DYNABLOK LIMITED | 2020-12-24 | 30-04-2020 | £1,000 equity |
Dormant Company Accounts - DYNABLOK LIMITED | 2020-01-07 | 30-04-2019 | £1,000 equity |
Dormant Company Accounts - DYNABLOK LIMITED | 2019-01-04 | 30-04-2018 | £1,000 equity |
Dormant Company Accounts - DYNABLOK LIMITED | 2017-05-10 | 30-04-2017 | £1,000 equity |
Dormant Company Accounts - DYNABLOK LIMITED | 2017-03-10 | 30-04-2016 | £1,000 equity |
Micro-entity Accounts - DYNABLOK LIMITED | 2016-01-14 | 30-04-2015 | £1,000 equity |