Market Dynamics UK Limited

Company Name	Market Dynamics UK Limited
Company Status	Dissolved
Company Number	03605092
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Mukesh Sumant Desai
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(4 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (closed 03 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Cranleigh Road Merton Park London SW19 3LU

Secretary Name	Mr Mukesh Sumant Desai
Nationality	British
Status	Closed
Appointed	01 November 2002(4 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (closed 03 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Cranleigh Road Merton Park London SW19 3LU

Director Name	Mr Rajiv Gupta
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	501 Great West Road Hounslow Middlesex TW5 0BS

Secretary Name	Alika Gupta
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	501 Great West Road Hounslow Middlesex TW5 0BS

Director Name	Richard Paul Grace
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	4 Cumberland Close London SW20 8AT

Director Name	Matthew Bounds
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	16 years (resigned 22 September 2014)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	50 Cranleigh Road London SW19 3LU

Secretary Name	Richard Paul Grace
Nationality	British
Status	Resigned
Appointed	13 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	4 Cumberland Close London SW20 8AT

Director Name	Mr Gerard Isaac Shama
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2002)
Role	Businessman
Correspondence Address	18 Phillimore Place London W8 7BU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	technicals.co.uk

Location

Registered Address	3rd Floor 126 - 134 Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

8k at £1	Day By Day Sas 80.00% Redeemable Preference
2k at £1	Day By Day Sas 20.00% Ordinary

Financials

Year	2014
Net Worth	-£7,993
Cash	£20,866
Current Liabilities	£6,888

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (5 pages)
23 September 2014	Termination of appointment of Matthew Bounds as a director on 22 September 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 (6 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE England on 30 August 2011 (1 page)
18 May 2011	Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Matthew Bounds on 28 July 2010 (2 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
31 July 2007	Return made up to 28/07/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 January 2007	Registered office changed on 23/01/07 from: walmar house 288-292 regent street london W1B 3AL (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 17 bowling green lane london EC1R 0QA (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	Return made up to 28/07/06; full list of members (4 pages)
10 November 2005	Registered office changed on 10/11/05 from: 50 cranleigh road london SW19 3LU (1 page)
10 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (13 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 28/07/05; full list of members (4 pages)
24 January 2005	Full accounts made up to 31 March 2004 (13 pages)
14 September 2004	Return made up to 28/07/04; full list of members (8 pages)
28 January 2004	Full accounts made up to 31 March 2003 (15 pages)
17 September 2003	Return made up to 28/07/03; full list of members (8 pages)
19 December 2002	Full accounts made up to 31 March 2002 (15 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 501 great west road hounslow middlesex TW5 0BS (1 page)
28 November 2002	New secretary appointed;new director appointed (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2001	Full accounts made up to 31 March 2001 (15 pages)
20 August 2001	Return made up to 28/07/01; full list of members (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (14 pages)
24 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2000	Registered office changed on 13/04/00 from: flat 1 27 lingfield road london SW19 4PU (1 page)
18 January 2000	Â£ nc 7500/10000 20/12/99 (1 page)
18 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2000	Ad 20/12/99--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Return made up to 28/07/99; full list of members (6 pages)
20 October 1999	Ad 01/07/99--------- Â£ si 7497@1=7497 Â£ ic 3/7500 (2 pages)
20 October 1999	Â£ nc 1000/7500 09/07/99 (1 page)
20 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 April 1999	New director appointed (2 pages)
26 March 1999	Ad 28/01/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 501 great west road hounslow middlesex TW5 0BS (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 12/14 st mary's street newport shropshire TF10 7AB (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
28 July 1998	Incorporation (10 pages)

Market Dynamics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London