Dytecna Group Limited

Company Name	Dytecna Group Limited
Company Status	Dissolved
Company Number	05261825
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	TFL Defence Technologies Limited

Business Activity

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

Directors

Director Name	Voyager Holding Group Limited (Corporation)
Status	Closed
Appointed	08 December 2011(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 16 July 2019)
Correspondence Address	Unit 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	18 October 2004(same day as company formation)
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	18 October 2004(same day as company formation)
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	18 October 2004(same day as company formation)
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	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 20 July 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	18 October 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	tfldefence.com

Location

Registered Address	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	7 other UK companies use this postal address

Shareholders

1 at £1	Voyager Holding Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 December 2018	Voluntary strike-off action has been suspended (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
25 October 2018	Application to strike the company off the register (1 page)
30 July 2018	Termination of appointment of Francis Stewart Le Carpentier as a director on 20 July 2018 (1 page)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
31 May 2017	Registered office address changed from 4 Talina Centre Bagleys Lane Fulham London SW6 2BW to 44 Baker Street London W1U 7AL on 31 May 2017 (1 page)
31 May 2017	Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
31 May 2017	Registered office address changed from 4 Talina Centre Bagleys Lane Fulham London SW6 2BW to 44 Baker Street London W1U 7AL on 31 May 2017 (1 page)
31 May 2017	Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
31 May 2017	Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
31 May 2017	Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
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)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (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)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
10 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
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	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
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)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 18 October 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)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Francis Stewart Le Carpentier on 23 October 2009 (2 pages)
6 November 2009	Director's details changed for Anthony Thomas Etridge on 23 October 2009 (2 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Francis Stewart Le Carpentier on 23 October 2009 (2 pages)
6 November 2009	Director's details changed for Anthony Thomas Etridge on 23 October 2009 (2 pages)
6 November 2009	Annual return made up to 18 October 2009 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)
18 February 2009	Registered office changed on 18/02/2009 from taxright 31 lawrence avenue london NW7 4NL (1 page)
18 February 2009	Registered office changed on 18/02/2009 from taxright 31 lawrence avenue london NW7 4NL (1 page)
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)
24 October 2008	Return made up to 18/10/08; full list of members (3 pages)
24 October 2008	Return made up to 18/10/08; full list of members (3 pages)
24 October 2007	Return made up to 18/10/07; no change of members 363(287) ‐ Registered office changed on 24/10/07 (7 pages)
24 October 2007	Return made up to 18/10/07; no change of members 363(287) ‐ Registered office changed on 24/10/07 (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)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
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)
13 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 18/10/05; full list of members (7 pages)
17 November 2005	Return made up to 18/10/05; full list of members (7 pages)
23 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
23 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
15 December 2004	Ad 01/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 December 2004	Ad 01/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Incorporation (10 pages)
18 October 2004	Registered office changed on 18/10/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Incorporation (10 pages)
18 October 2004	Secretary resigned (1 page)

Dytecna Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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