| Company Name | Dynamicdvd Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897978 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Louis Francious Dale Venter |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Breamwater Gardens Ham Surrey TW10 7SF |
| Director Name | Thomas Schonenberger |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 November 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 December 2008) |
| Role | Manager |
| Correspondence Address | 1 Sutapac House 75 Mortlake High Street, Mortlake London SW14 8HL |
| Secretary Name | Thomas Schonenberger |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 November 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 December 2008) |
| Role | Manager |
| Correspondence Address | 1 Sutapac House 75 Mortlake High Street, Mortlake London SW14 8HL |
| Director Name | Roisin Venter |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Stuart Road Richmond TW10 7QU |
| Director Name | Thomas Schonenberger |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 January 2004(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 October 2005) |
| Role | Manager |
| Correspondence Address | 1 Sutapac House 75 Mortlake High Street, Mortlake London SW14 8HL |
Location
| Registered Address | Suite 799 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £477 |
| Current Liabilities | £649 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 10 February 2006 | Location of register of members (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: suite 799 28 old brompton road london SW7 3SS (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: west end house 33 lower richmond road mortlake london SW14 7EZ (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Location of debenture register (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 21 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 15 March 2005 | Return made up to 12/09/04; full list of members
|
| 10 March 2005 | New director appointed (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 27 stuart road richmond TW10 7QU (1 page) |
| 12 September 2003 | Incorporation (8 pages) |