Dynamic Decisions Group Limited

Company Name	Dynamic Decisions Group Limited
Company Status	Dissolved
Company Number	04480070
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alberto Micalizzi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	31 July 2002(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 12 months (closed 24 July 2012)
Role	CEO
Country of Residence	Italy
Correspondence Address	. Via Quadronno N. 16 20122 Milan Italy

Director Name	Marta Renzetti
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Flat 8 21-23 Eardley Crescent London SW5 9JS

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 November 2011)
Correspondence Address	New Premier House 3rd Floor 150 Southampton Row, Bloomsbury London WC1B 5AL

Location

Registered Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£15,980
Cash	£5,036
Current Liabilities	£666,524

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Compulsory strike-off action has been suspended (1 page)
15 February 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	Aud res (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Aud res (1 page)
16 November 2011	Termination of appointment of P & T Secretaries Limited as a secretary (1 page)
16 November 2011	Termination of appointment of P & T Secretaries Limited as a secretary on 16 November 2011 (1 page)
16 November 2011	Termination of appointment of Edwardson Parker Associates Limited as a director on 16 November 2011 (1 page)
16 November 2011	Termination of appointment of Edwardson Parker Associates Limited as a director (1 page)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Secretary's details changed for P & T Secretaries Limited on 8 July 2011 (2 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 2 (5 pages)
3 August 2011	Secretary's details changed for P & T Secretaries Limited on 8 July 2011 (2 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 2 (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 2 (5 pages)
3 August 2011	Secretary's details changed for P & T Secretaries Limited on 8 July 2011 (2 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
24 September 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Edwardson Parker Associates Limited on 8 July 2010 (2 pages)
30 July 2010	Director's details changed for Edwardson Parker Associates Limited on 8 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr. Alberto Micalizzi on 8 July 2010 (2 pages)
30 July 2010	Director's details changed for Edwardson Parker Associates Limited on 8 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr. Alberto Micalizzi on 8 July 2010 (2 pages)
30 July 2010	Secretary's details changed for P & T Secretaries Limited on 8 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr. Alberto Micalizzi on 8 July 2010 (2 pages)
30 July 2010	Secretary's details changed for P & T Secretaries Limited on 8 July 2010 (2 pages)
30 July 2010	Secretary's details changed for P & T Secretaries Limited on 8 July 2010 (2 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
21 October 2009	Director's details changed for Alberto Micalizzi on 10 September 2008 (2 pages)
21 October 2009	Director's details changed for Alberto Micalizzi on 10 September 2008 (2 pages)
27 July 2009	Return made up to 08/07/09; full list of members (4 pages)
27 July 2009	Return made up to 08/07/09; full list of members (4 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
6 August 2008	Director's Change of Particulars / alberto micalizzi / 01/12/2004 / HouseName/Number was: , now: -; Street was: largo settimio severo 1, now: largo settimio severo 1,; Post Town was: milano, now: 20144 milan,; Region was: 20144, now: ; Post Code was: foreign, now: (1 page)
6 August 2008	Director's change of particulars / alberto micalizzi / 01/12/2004 (1 page)
6 August 2008	Return made up to 08/07/08; full list of members (4 pages)
6 August 2008	Return made up to 08/07/08; full list of members (4 pages)
13 June 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
13 June 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
27 July 2007	Return made up to 08/07/07; full list of members (2 pages)
27 July 2007	Return made up to 08/07/07; full list of members (2 pages)
3 July 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
3 July 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
31 August 2006	Accounts for a small company made up to 31 July 2005 (4 pages)
31 August 2006	Accounts for a small company made up to 31 July 2005 (4 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
22 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
22 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
25 August 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
25 August 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
14 July 2005	Return made up to 08/07/05; full list of members (3 pages)
14 July 2005	Return made up to 08/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
23 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
12 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
28 July 2004	Return made up to 08/07/04; full list of members (7 pages)
28 July 2004	Return made up to 08/07/04; full list of members (7 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
8 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
8 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
22 September 2003	Resolutions RES13 ‐ Auds remuneration 15/09/03 (2 pages)
22 September 2003	Resolutions RES13 ‐ Auds remuneration 15/09/03 (2 pages)
21 July 2003	Return made up to 08/07/03; full list of members (7 pages)
21 July 2003	Return made up to 08/07/03; full list of members (7 pages)
1 November 2002	Nc inc already adjusted 25/10/02 (2 pages)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Nc inc already adjusted 25/10/02 (2 pages)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
8 July 2002	Incorporation (21 pages)
8 July 2002	Incorporation (21 pages)

Dynamic Decisions Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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