| Company Name | Dynamics Tours Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07534459 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Alain Dierckx |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | BEL |
| Correspondence Address | 1 Rue Du Chene Bertrange L-8072 |
| Director Name | Mr Bernard Olivier |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | BEL |
| Correspondence Address | 48 Avenue Du Geradon Esneux 4130 |
| Secretary Name | Island Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 July 2014) |
| Correspondence Address | Granary House The Grange St Peter Port Guernsey Nevis |
| Secretary Name | Lutine Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Correspondence Address | Quay House South Esplanade St Peter Port GY1 4EJ |
Location
| Registered Address | 31-32 Ely Place Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alain Dierckx 50.00% Ordinary |
|---|---|
| 1 at £1 | Bernard Olivier 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,210 |
| Current Liabilities | £4,210 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 February 2013 | Registered office address changed from 2 Rutland Gate Mews London SW7 1PH on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from 2 Rutland Gate Mews London SW7 1PH on 20 February 2013 (1 page) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Appointment of Island Secretaries Limited as a secretary (2 pages) |
| 5 March 2012 | Appointment of Island Secretaries Limited as a secretary (2 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Termination of appointment of Lutine Services Limited as a secretary (2 pages) |
| 16 January 2012 | Registered office address changed from 82Z Portland Place London W1B 1NS England on 16 January 2012 (2 pages) |
| 16 January 2012 | Termination of appointment of Lutine Services Limited as a secretary (2 pages) |
| 16 January 2012 | Registered office address changed from 82Z Portland Place London W1B 1NS England on 16 January 2012 (2 pages) |
| 24 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 24 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 18 February 2011 | Incorporation (35 pages) |
| 18 February 2011 | Incorporation (35 pages) |