Dynashield Limited

Company Name	Dynashield Limited
Company Status	Active
Company Number	05150454
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)
Previous Name	Dynshield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Gaston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Streathers 44 Baker Street London W1U 7AL

Director Name	Mr Michael Moloney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(13 years, 12 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Streathers 44 Baker Street London W1U 7AL

Director Name	Voyager Holding Group Limited (Corporation)
Status	Current
Appointed	08 December 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Anthony Thomas Etridge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	David Leslie Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT

Secretary Name	Anthony Thomas Etridge
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 20 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(1 year, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle 150 Casa 6d Nueva Andalucia Marbella Spain

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	88a Tooley Street London Bridge London SE1 2TF

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	dynashield.co.uk

Location

Registered Address	Streathers 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Dyna Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
11 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 June 2018	Appointment of Michael Moloney as a director on 6 June 2018 (2 pages)
11 June 2018	Appointment of Mr Paul Gaston as a director on 1 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Francis Stewart Le Carpentier as a director on 1 June 2018 (1 page)
21 July 2017	Register(s) moved to registered inspection location Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
21 July 2017	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to Streathers 44 Baker Street London W1U 7AL on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to Streathers 44 Baker Street London W1U 7AL on 21 July 2017 (1 page)
21 July 2017	Register(s) moved to registered inspection location Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
21 July 2017	Register inspection address has been changed to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
21 July 2017	Register inspection address has been changed to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
9 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (6 pages)
27 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (6 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 July 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 July 2012	Director's details changed for Voyager Holding Group Limited on 1 May 2012 (2 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Voyager Holding Group Limited on 1 May 2012 (2 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Voyager Holding Group Limited on 1 May 2012 (2 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 July 2008	Return made up to 10/06/08; full list of members (3 pages)
11 July 2008	Return made up to 10/06/08; full list of members (3 pages)
16 August 2007	Return made up to 10/06/07; no change of members (7 pages)
16 August 2007	Return made up to 10/06/07; no change of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 May 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
29 May 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 10/06/06; full list of members (7 pages)
24 July 2006	Return made up to 10/06/06; full list of members (7 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 June 2005	Return made up to 10/06/05; full list of members (7 pages)
29 June 2005	Ad 28/02/05--------- Â£ si 999@1 (2 pages)
29 June 2005	Ad 28/02/05--------- Â£ si 999@1 (2 pages)
29 June 2005	Return made up to 10/06/05; full list of members (7 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
15 June 2004	Company name changed dynshield LIMITED\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed dynshield LIMITED\certificate issued on 15/06/04 (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
10 June 2004	Incorporation (13 pages)
10 June 2004	Incorporation (13 pages)

Dynashield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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