Office Dynamics Ltd

09000358

Company Name	Office Dynamics Ltd
Company Status	Dissolved
Company Number	09000358
Category	Private Limited Company
Incorporation Date	16 April 2014(10 years ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	Jtrade Ltd and Rebel Active Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Matthew Waldo Smith
Date of Birth	October 1988 (Born 35 years ago)
Nationality	English
Status	Closed
Appointed	05 December 2016(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 19 September 2017)
Role	Software Developer
Country of Residence	England
Correspondence Address	Office 7 35 - 37 Ludgate Hill London EC4M 7JN

Director Name	Miss Rosa Joan Larner-Peet
Date of Birth	December 1988 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pigot Way Lincoln LN2 4FQ

Director Name	Mr Jake Wyldeman
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Pigot Way Lincoln LN2 4FQ

Location

Registered Address	Office 7 35 - 37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jake Antony Thorpe 50.00% Ordinary
1 at £1	Rosa Joan Larner-peet 50.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Registered office address changed from 15 Pigot Way Lincoln LN2 4FQ England to Office 7 35 - 37 Ludgate Hill London EC4M 7JN on 6 April 2017 (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017	Appointment of Mr Matthew Waldo Smith as a director on 5 December 2016 (2 pages)
30 March 2017	Termination of appointment of Jake Wyldeman as a director on 5 December 2016 (1 page)
30 March 2017	Registered office address changed from 7 Pigot Way Lincoln LN2 4FQ to 15 Pigot Way Lincoln LN2 4FQ on 30 March 2017 (1 page)
26 October 2016	Termination of appointment of Rosa Joan Larner-Peet as a director on 1 July 2016 (1 page)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 January 2016	Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
24 September 2015	Director's details changed for Mr Jake Antony Thorpe on 18 September 2015 (2 pages)
22 September 2015	Director's details changed for Miss Rosa Joan Larner-Peet on 27 August 2015 (2 pages)
21 September 2015	Company name changed rebel active LTD\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 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 2 (4 pages)
5 February 2015	Company name changed jtrade LTD\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
14 January 2015	Registered office address changed from 14 Cathedral Heights Chichester Road Lincoln LN4 2FE England to 7 Pigot Way Lincoln LN2 4FQ on 14 January 2015 (1 page)
16 April 2014	Incorporation Statement of capital on 2014-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

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