| Company Name | Dynamic Decisions Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05225442 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alberto Micalizzi |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 October 2012) |
| Role | CEO |
| Country of Residence | Italy |
| Correspondence Address | . Via Quadronno N. 16 20122 Milan ITA |
| Director Name | Miss Merve Paksoy |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 13 March 2009(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 October 2012) |
| Role | Company Director |
| Correspondence Address | . Via Luigi Canonica N. 6 20154 Milan Italy |
| Director Name | Enrico Danieletto |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 September 2007) |
| Role | Manager |
| Correspondence Address | P.Za Bottini 2 Milan 20133 Foreign |
| Director Name | Ms Marta Renzetti |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 March 2009) |
| Role | Chief Financial Officer |
| Correspondence Address | 24 Priory Mansions 90 Drayton Gardens London SW10 9RG |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | 28 Ives Street London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 26 April 2010 (1 page) |
| 26 April 2010 | Termination of appointment of P & T Secretaries Limited as a secretary (1 page) |
| 26 April 2010 | Termination of appointment of Edwardson Parker Associates Limited as a director (1 page) |
| 26 April 2010 | Termination of appointment of P & T Secretaries Limited as a secretary (1 page) |
| 26 April 2010 | Termination of appointment of Edwardson Parker Associates Limited as a director (1 page) |
| 26 April 2010 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 26 April 2010 (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) |
| 1 October 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 14 April 2009 | Memorandum and Articles of Association (20 pages) |
| 14 April 2009 | Ad 31/03/09\gbp si 400000@1=400000\gbp ic 50000/450000\ (3 pages) |
| 14 April 2009 | Resolutions
|
| 14 April 2009 | Resolutions
|
| 14 April 2009 | Nc inc already adjusted 31/03/09 (1 page) |
| 14 April 2009 | Nc inc already adjusted 31/03/09 (1 page) |
| 14 April 2009 | Ad 31/03/09 gbp si 400000@1=400000 gbp ic 50000/450000 (3 pages) |
| 14 April 2009 | Memorandum and Articles of Association (20 pages) |
| 19 March 2009 | Director appointed miss merve paksoy (1 page) |
| 19 March 2009 | Director appointed miss merve paksoy (1 page) |
| 18 March 2009 | Appointment Terminated Director marta renzetti (1 page) |
| 18 March 2009 | Appointment terminated director marta renzetti (1 page) |
| 12 January 2009 | Director's Change of Particulars / marta renzetti / 07/01/2009 / Title was: , now: ms.; HouseName/Number was: , now: 24; Street was: flat 8, now: priory mansions 90 drayton gardens; Area was: 21-23 eardley crescent, now: ; Post Code was: SW5 9JS, now: SW10 9RG; Country was: , now: united kingdom (2 pages) |
| 12 January 2009 | Director's change of particulars / marta renzetti / 07/01/2009 (2 pages) |
| 30 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 29 September 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 milano,; Region was: 20144, now: ; Post Code was: foreign, now: (1 page) |
| 29 September 2008 | Director's change of particulars / alberto micalizzi / 01/12/2004 (1 page) |
| 25 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 25 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 19 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 4 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 8 February 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 8 February 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 22 December 2004 | Director's particulars changed (1 page) |
| 22 December 2004 | Director's particulars changed (1 page) |
| 22 December 2004 | New director appointed (1 page) |
| 22 December 2004 | New director appointed (1 page) |
| 21 December 2004 | Ad 15/12/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 21 December 2004 | Ad 15/12/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 15 December 2004 | New director appointed (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Resolutions
|
| 8 September 2004 | Incorporation (18 pages) |