Company NameDylan James Ltd
Company StatusDissolved
Company Number07492384
CategoryPrivate Limited Company
Incorporation Date13 January 2011(13 years, 3 months ago)
Dissolution Date21 August 2012 (11 years, 8 months ago)
Previous NameNet Solutions Design UK Limited

Directors

Director NameMiss Cassandra Paula Broadhead
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2011(2 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (closed 21 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Station Road
London
E4 7BE
Secretary NameMiss Cassandra Broadhead
StatusClosed
Appointed13 April 2011(2 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (closed 21 August 2012)
RoleCompany Director
Correspondence Address56 Goldman Close
London
E2 6EF
Director NameMiss Cassandra Paula Broadhead
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 29 Thomas Hollywood House
Approach Road
London
E2 9NB
Secretary NameMiss Cassandra Paula Broadhead
StatusResigned
Appointed13 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address12 Cheshire Street
London
E2 6EG
Director NameMr James Brown
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(2 months, 4 weeks after company formation)
Appointment DurationResigned same day (resigned 13 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Goldman Close
London
E2 6EF

Location

Registered Address56 Goldman Close
London
E2 6EF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
3 October 2011Termination of appointment of James Brown as a director (1 page)
3 October 2011Termination of appointment of James Brown as a director on 13 April 2011 (1 page)
2 October 2011Termination of appointment of James Brown as a director (1 page)
2 October 2011Termination of appointment of James Brown as a director on 13 April 2011 (1 page)
2 October 2011Appointment of Miss Cassandra Paula Broadhead as a director (2 pages)
2 October 2011Appointment of Miss Cassandra Broadhead as a secretary on 13 April 2011 (1 page)
2 October 2011Appointment of Miss Cassandra Broadhead as a secretary (1 page)
2 October 2011Appointment of Miss Cassandra Paula Broadhead as a director on 13 April 2011 (2 pages)
18 July 2011Secretary's details changed for Miss Cassandra Paula Broadhead on 13 May 2011 (1 page)
18 July 2011Termination of appointment of Cassandra Paula Broadhead as a director (1 page)
18 July 2011Appointment of Mr James Brown as a director (2 pages)
18 July 2011Secretary's details changed for Miss Cassandra Paula Broadhead on 13 May 2011 (1 page)
18 July 2011Termination of appointment of Cassandra Paula Broadhead as a director (1 page)
18 July 2011Appointment of Mr James Brown as a director (2 pages)
18 July 2011Termination of appointment of Cassandra Broadhead as a secretary (1 page)
18 July 2011Termination of appointment of Cassandra Broadhead as a secretary (1 page)
3 July 2011Registered office address changed from 60 Station Road London E4 7BE England on 3 July 2011 (1 page)
3 July 2011Registered office address changed from 60 Station Road London E4 7BE England on 3 July 2011 (1 page)
3 July 2011Registered office address changed from 60 Station Road London E4 7BE England on 3 July 2011 (1 page)
3 July 2011Secretary's details changed for Miss Cassandra Paula Broadhead on 16 April 2011 (2 pages)
3 July 2011Secretary's details changed for Miss Cassandra Paula Broadhead on 16 April 2011 (2 pages)
31 May 2011Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 May 2011 (1 page)
31 May 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-31
(3 pages)
31 May 2011Company name changed net solutions design uk LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
(3 pages)
31 May 2011Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 May 2011 (1 page)
13 January 2011Incorporation
Statement of capital on 2011-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 January 2011Incorporation
Statement of capital on 2011-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 January 2011Incorporation
Statement of capital on 2011-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)