| Company Name | Dynamic Learning Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04225898 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Name | Team Dynamic Learning Systems Limited |
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 | Mark Steven Skinner |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Leadership Training |
| Country of Residence | England |
| Correspondence Address | 26 Great Queen Street London WC2B 5BB |
| Director Name | Philip Malcolm Skinner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 October 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Great Queen Street London WC2B 5BB |
| Secretary Name | Mr Mark Steven Skinner |
|---|---|
| Status | Closed |
| Appointed | 12 October 2016(15 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 23 October 2018) |
| Role | Company Director |
| Correspondence Address | 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL |
| Secretary Name | Philip Malcolm Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Tamarisk Lawn 4 Golf Road Bickley Kent BR1 2JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | SW Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(2 years after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 12 October 2016) |
| Correspondence Address | 26 Great Queen Street London WC2B 5BB |
Location
| Registered Address | 26 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Mark Steven Skinner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,629 |
| Current Liabilities | £9,785 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2018 | Application to strike the company off the register (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 8 June 2017 | Secretary's details changed for Mr Mark Steven Skinner on 31 May 2017 (1 page) |
| 8 June 2017 | Secretary's details changed for Mr Mark Steven Skinner on 31 May 2017 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 October 2016 | Termination of appointment of Sw Secretarial Services Ltd as a secretary on 12 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mr Mark Steven Skinner as a secretary on 12 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Mark Steven Skinner as a secretary on 12 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Sw Secretarial Services Ltd as a secretary on 12 October 2016 (1 page) |
| 1 June 2016 | Annual return made up to 31 May 2016 Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 Statement of capital on 2016-06-01
|
| 24 May 2016 | Director's details changed for Mark Steven Skinner on 20 May 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Mark Steven Skinner on 20 May 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 December 2010 | Appointment of Philip Malcolm Skinner as a director (2 pages) |
| 20 December 2010 | Appointment of Philip Malcolm Skinner as a director (2 pages) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 31 May 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 31 May 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 June 2005 | Return made up to 31/05/05; full list of members
|
| 25 June 2005 | Return made up to 31/05/05; full list of members
|
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 October 2003 | Ad 22/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 2003 | Ad 22/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 21 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 21 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 23 August 2001 | Memorandum and Articles of Association (13 pages) |
| 23 August 2001 | Memorandum and Articles of Association (13 pages) |
| 8 August 2001 | Company name changed team dynamic learning systems li mited\certificate issued on 08/08/01 (2 pages) |
| 8 August 2001 | Company name changed team dynamic learning systems li mited\certificate issued on 08/08/01 (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 31 May 2001 | Incorporation (18 pages) |
| 31 May 2001 | Incorporation (18 pages) |