Company NameDynamix Systems Limited
Company StatusDissolved
Company Number07464382
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 4 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian Edmund Harper
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Ashton Gate
Harold Hill
Romford
Essex
RM3 8UF
Secretary NameMrs Rosemary June Harper
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 6 Ashton Gate
Harold Hill
Romford
Essex
RM3 8UF

Location

Registered AddressUnit 6 Ashton Gate
Harold Hill
Romford
Essex
RM3 8UF
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Shareholders

100 at £1Ian Edmund Harper
100.00%
Ordinary

Financials

Year2014
Net Worth£1,594
Cash£1,594

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
7 March 2014Application to strike the company off the register (3 pages)
7 March 2014Application to strike the company off the register (3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 October 2012Director's details changed for Mr Ian Edmund Harper on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Ian Edmund Harper on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Ian Edmund Harper on 1 October 2012 (2 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 June 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
14 June 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)