DYNO Electrics Ltd

Company Name	DYNO Electrics Ltd
Company Status	Dissolved
Company Number	05541771
Category	Private Limited Company
Incorporation Date	19 August 2005(18 years, 8 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Amarjit Singh Sahib
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(same day as company formation)
Role	Auto Electrician
Country of Residence	United Kingdom
Correspondence Address	66 Argyle Avenue Hounslow Middlesex TW3 2LF

Director Name	Mr Baldev Singh Sahib
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(same day as company formation)
Role	Auto Electrician
Country of Residence	England
Correspondence Address	14 Chestnut Grove Isleworth Middlesex TW7 7EZ

Director Name	Mr Harjinder Singh Sahib
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Heath Road Hounslow Middlesex TW3 2NR

Secretary Name	Mr Amarjit Singh Sahib
Nationality	British
Status	Closed
Appointed	19 August 2005(same day as company formation)
Role	Auto Electrician
Country of Residence	United Kingdom
Correspondence Address	66 Argyle Avenue Hounslow Middlesex TW3 2LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	sahibs.com
Telephone	01628 639798
Telephone region	Maidenhead

Location

Registered Address	3 Norbreck Parade Park Royal London NW10 7HR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr Amarjit Singh Sahib 33.33% Ordinary A
1000 at £1	Mr Baldev Singh Sahib 33.33% Ordinary A
1000 at £1	Mr Harjinder Singh Sahib 33.33% Ordinary A

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

31 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
28 October 2016	Accounts for a dormant company made up to 31 August 2016 (4 pages)
30 September 2016	Registered office address changed from Europa House Denmark Street Maidenhead Berkshire SL6 7BN to C/O Sahibs Auto Electrics 3 Norbreck Parade Park Royal London NW10 7HR on 30 September 2016 (1 page)
26 September 2016	Statement by Directors (1 page)
26 September 2016	Statement of capital on 26 September 2016 GBP 3 (5 pages)
26 September 2016	Solvency Statement dated 31/08/16 (1 page)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3,000 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3,000 (6 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
26 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,000 (6 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
3 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
2 September 2009	Return made up to 19/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 19/08/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
25 September 2007	Return made up to 19/08/07; full list of members (3 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
29 September 2006	Return made up to 19/08/06; full list of members (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Ad 31/08/05--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
19 August 2005	Incorporation (32 pages)

DYNO Electrics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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