Dynamic Pros Ltd

Company Name	Dynamic Pros Ltd
Company Status	Dissolved
Company Number	08599332
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 10 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Riannon Mary Sachdev-Scanlon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2020(7 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 16 Nascot Place Watford Herts WD17 4QT

Director Name	Mr Daniel James Holden
Date of Birth	August 1988 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wellington Road Watford Hertfordshire WD17 1QU

Director Name	Amelia Blanco
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Calle 31 Maurino 4363060 Villa Espana Villa Espana 1884

Director Name	Riannon Mary Sachdev
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY

Director Name	Thomas Henry Snow
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY

Director Name	Mr Robert Michael Sawyer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 16 Nascot Place Watford Herts WD17 4QT

Director Name	Allan Richard Henning
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2020(6 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Barn 16 Nascot Place Watford Herts WD17 4QT

Location

Registered Address	The Barn 16 Nascot Place Watford Herts WD17 4QT
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Thomas Henry Snow 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
6 January 2021	Application to strike the company off the register (3 pages)
8 December 2020	Termination of appointment of Allan Richard Henning as a director on 8 December 2020 (1 page)
8 December 2020	Appointment of Riannon Mary Sachdev-Scanlon as a director on 8 December 2020 (2 pages)
28 August 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
29 June 2020	Appointment of Allan Richard Henning as a director on 29 June 2020 (2 pages)
29 June 2020	Termination of appointment of Robert Michael Sawyer as a director on 29 June 2020 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
3 March 2020	Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
5 December 2019	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY to The Barn 16 Nascot Place Watford Herts WD17 4QT on 5 December 2019 (1 page)
26 September 2019	Amended total exemption full accounts made up to 31 July 2018 (7 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
24 October 2017	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
24 October 2017	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
24 July 2017	Termination of appointment of Thomas Henry Snow as a director on 24 July 2017 (1 page)
24 July 2017	Appointment of Mr Robert Michael Sawyer as a director on 24 July 2017 (2 pages)
24 July 2017	Termination of appointment of Thomas Henry Snow as a director on 24 July 2017 (1 page)
24 July 2017	Appointment of Mr Robert Michael Sawyer as a director on 24 July 2017 (2 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 April 2015	Termination of appointment of Amelia Blanco as a director on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (3 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (3 pages)
21 April 2015	Termination of appointment of Amelia Blanco as a director on 21 April 2015 (1 page)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Termination of appointment of Riannon Mary Sachdev as a director on 15 April 2015 (1 page)
16 April 2015	Appointment of Thomas Henry Snow as a director on 15 April 2015 (2 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Termination of appointment of Riannon Mary Sachdev as a director on 15 April 2015 (1 page)
16 April 2015	Registered office address changed from 24 Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 24 Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 16 April 2015 (1 page)
16 April 2015	Appointment of Thomas Henry Snow as a director on 15 April 2015 (2 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 October 2013	Appointment of Riannon Sachdev as a director (2 pages)
25 October 2013	Appointment of Riannon Sachdev as a director (2 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
9 September 2013	Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU United Kingdom on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Daniel Holden as a director (1 page)
9 September 2013	Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU United Kingdom on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Daniel Holden as a director (1 page)
9 September 2013	Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU United Kingdom on 9 September 2013 (1 page)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Dynamic Pros Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London