MVNO Dynamics Limited

Company Name	MVNO Dynamics Limited
Company Status	Dissolved
Company Number	08097025
Category	Private Limited Company
Incorporation Date	7 June 2012(11 years, 10 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	MVNO Asset Management Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Alcidio Romeu Vieira
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Closed
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Mr Shanks Kulam
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Mr Richard Jacques Seesen Lee
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2015)
Role	Partner
Country of Residence	England
Correspondence Address	20 Vineyard Hill Road, London Vineyard Hill Road London SW19 7JH

Director Name	Mr Arun Dehiri
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(2 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rajvilas Kewferry Drive Northwood Middlesex HA6 2NT

Contact

Website	www.mvnodynamics.net/

Location

Registered Address	Citibase Watford, Suite #102 44 Clarendon Rd Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£189
Current Liabilities	£9,788

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

5 February 2019	First Gazette notice for voluntary strike-off (1 page)
31 January 2019	Voluntary strike-off action has been suspended (1 page)
25 January 2019	Application to strike the company off the register (2 pages)
18 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
28 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,520.62 (7 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,520.62 (7 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Termination of appointment of Arun Dehiri as a director on 18 February 2016 (1 page)
18 February 2016	Termination of appointment of Arun Dehiri as a director on 18 February 2016 (1 page)
14 January 2016	Registered office address changed from Churchill House Hendon Brent Street London NW4 4DJ to Citibase Watford, Suite #102 44 Clarendon Rd Watford Hertfordshire WD17 1JJ on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Churchill House Hendon Brent Street London NW4 4DJ to Citibase Watford, Suite #102 44 Clarendon Rd Watford Hertfordshire WD17 1JJ on 14 January 2016 (1 page)
11 August 2015	Termination of appointment of Shanks Kulam as a director on 30 July 2015 (3 pages)
11 August 2015	Termination of appointment of Shanks Kulam as a director on 30 July 2015 (3 pages)
7 July 2015	Appointment of Mr Arun Dehiri as a director on 3 June 2015 (2 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,520.62 (6 pages)
7 July 2015	Appointment of Mr Arun Dehiri as a director on 3 June 2015 (2 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,520.62 (6 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,520.62 (6 pages)
7 July 2015	Appointment of Mr Arun Dehiri as a director on 3 June 2015 (2 pages)
16 June 2015	Termination of appointment of Richard Jacques Seesen Lee as a director on 3 June 2015 (2 pages)
16 June 2015	Termination of appointment of Richard Jacques Seesen Lee as a director on 3 June 2015 (2 pages)
16 June 2015	Termination of appointment of Richard Jacques Seesen Lee as a director on 3 June 2015 (2 pages)
22 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,520.62 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,520.62 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 January 2015	Registered office address changed from 2 Harford Walk London N2 0JB to Churchill House Hendon Brent Street London NW4 4DJ on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 2 Harford Walk London N2 0JB to Churchill House Hendon Brent Street London NW4 4DJ on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 2 Harford Walk London N2 0JB to Churchill House Hendon Brent Street London NW4 4DJ on 8 January 2015 (1 page)
8 October 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,292.53 (4 pages)
8 October 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,292.53 (4 pages)
18 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,236.98 (6 pages)
18 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,236.98 (6 pages)
18 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,236.98 (6 pages)
8 May 2014	Director's details changed for Mr Richard Jacques Lee on 2 April 2014 (3 pages)
8 May 2014	Director's details changed for Mr Richard Jacques Lee on 2 April 2014 (3 pages)
8 May 2014	Director's details changed for Mr Richard Jacques Lee on 2 April 2014 (3 pages)
29 March 2014	Appointment of Mr Richard Jacques Lee as a director (2 pages)
29 March 2014	Appointment of Mr Richard Jacques Lee as a director (2 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 August 2013	Registered office address changed from Churchill House 120 Bunns Lane, Mill Hill Broadway London NW7 2AS England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from Churchill House 120 Bunns Lane, Mill Hill Broadway London NW7 2AS England on 19 August 2013 (1 page)
6 August 2013	Director's details changed for Mr Romeu Vieira on 5 August 2013 (3 pages)
6 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Company name changed mvno asset management LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
6 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Director's details changed for Mr Romeu Vieira on 5 August 2013 (3 pages)
6 August 2013	Company name changed mvno asset management LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
6 August 2013	Director's details changed for Mr Romeu Vieira on 5 August 2013 (3 pages)
5 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Mr Shanks Kulam on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Mr Shanks Kulam on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Shanks Kulam on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 August 2013 (1 page)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

MVNO Dynamics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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