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 - LONDON

This company is listed in the following categories:
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

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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

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