| Company Name | Dynaglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973989 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Moteza Razavi |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 10 May 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | Iran |
| Correspondence Address | 220 Dr Shariati Ave Tehran Iran Foreign |
| Secretary Name | Masoud Abidi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 220 Dr Shariati Ave Tehran Iran Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8b Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Morteza Razavi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Director's details changed for Moteza Razavi on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Moteza Razavi on 1 October 2009 (2 pages) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Director's details changed for Moteza Razavi on 1 October 2009 (2 pages) |
| 4 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 5 September 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 5 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 5 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 31 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 20 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 4 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 August 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 4 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 August 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 7 December 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 28 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 28 September 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 14 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 14 October 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 14 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 14 October 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 23 May 2001 | Return made up to 17/04/01; full list of members
|
| 23 May 2001 | Return made up to 17/04/01; full list of members
|
| 11 May 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 11 May 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 11 May 2001 | Ad 17/04/00-31/12/00 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 May 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 11 May 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 11 May 2001 | Ad 17/04/00-31/12/00 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 17 April 2000 | Incorporation (18 pages) |
| 17 April 2000 | Incorporation (18 pages) |