Dynasty Trading Limited

Company Name	Dynasty Trading Limited
Company Status	Dissolved
Company Number	03463319
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter William Hire
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(1 month, 1 week after company formation)
Appointment Duration	15 years, 9 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	38 Greenwich Park Street London SE10 9LT

Secretary Name	Maureen Hire
Nationality	British
Status	Closed
Appointed	19 December 1997(1 month, 1 week after company formation)
Appointment Duration	15 years, 9 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	38 Greenwich Park Street London SE10 9LT

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	631 The Linen Hall 162-168 Regent Street London W1B 5TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter William Hire 50.00% Ordinary
1 at £1	Mrs Maureen Hire 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,414
Cash	£2,758
Current Liabilities	£17,509

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
15 December 2012	Voluntary strike-off action has been suspended (1 page)
15 December 2012	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Application to strike the company off the register (4 pages)
18 October 2012	Application to strike the company off the register (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 2 (5 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 2 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 16 June 2011 (1 page)
26 November 2010	Annual return made up to 11 November 2010 (15 pages)
26 November 2010	Annual return made up to 11 November 2010 (15 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 December 2009	Annual return made up to 11 November 2009 (15 pages)
12 December 2009	Annual return made up to 11 November 2009 (15 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 November 2008	Return made up to 11/11/08; full list of members (5 pages)
28 November 2008	Return made up to 11/11/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from, 7 harley street G702, london, W1G 9QY (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, 7 harley street G702, london, W1G 9QY (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 11/11/07; no change of members (4 pages)
20 November 2007	Return made up to 11/11/07; no change of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 11/11/06; full list of members (6 pages)
21 December 2006	Return made up to 11/11/06; full list of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 November 2005	Return made up to 11/11/05; full list of members (6 pages)
22 November 2005	Return made up to 11/11/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 November 2004	Return made up to 11/11/04; full list of members (6 pages)
23 November 2004	Return made up to 11/11/04; full list of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 November 2003	Return made up to 11/11/03; full list of members (6 pages)
18 November 2003	Return made up to 11/11/03; full list of members (6 pages)
21 November 2002	Return made up to 11/11/02; full list of members (6 pages)
21 November 2002	Return made up to 11/11/02; full list of members (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 November 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
28 November 2001	Return made up to 11/11/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 November 2000	Return made up to 11/11/00; full list of members (6 pages)
10 November 2000	Return made up to 11/11/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
22 November 1999	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (6 pages)
22 November 1999	Return made up to 11/11/99; full list of members (6 pages)
12 March 1999	Registered office changed on 12/03/99 from: suite 3, 26 devonshire place, london, W1N 1PD (1 page)
12 March 1999	Registered office changed on 12/03/99 from: suite 3, 26 devonshire place, london, W1N 1PD (1 page)
30 November 1998	Return made up to 11/11/98; full list of members (5 pages)
30 November 1998	Return made up to 11/11/98; full list of members (5 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 83 leonard street, london, EC2A 4QS (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 83 leonard street, london, EC2A 4QS (1 page)
11 November 1997	Incorporation (10 pages)
11 November 1997	Incorporation (10 pages)

Dynasty Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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