Newdinamica Ltd

Company Name	Newdinamica Ltd
Company Status	Dissolved
Company Number	05119333
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 months ago)
Dissolution Date	31 May 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Closed
Appointed	01 April 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 May 2011)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	05 May 2004(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	05 May 2004(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (5 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (5 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (5 pages)
18 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
18 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
2 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
11 May 2009	Return made up to 05/05/09; full list of members (3 pages)
11 May 2009	Return made up to 05/05/09; full list of members (3 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
14 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
14 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
19 February 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 February 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	Return made up to 05/05/06; full list of members (3 pages)
24 May 2006	Return made up to 05/05/06; full list of members (3 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: queens house 4TH floor lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: queens house 4TH floor lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
16 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
11 May 2005	Return made up to 05/05/05; full list of members (6 pages)
11 May 2005	Return made up to 05/05/05; full list of members (6 pages)
7 June 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
7 June 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
5 May 2004	Incorporation (12 pages)
5 May 2004	Incorporation (12 pages)

Newdinamica Ltd

Business Activity

Directors

Location

Accounts

Filing History

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