About

Registered Number: 03988498
Date of Incorporation: 09/05/2000 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (7 years and 2 months ago)
Registered Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

 

Founded in 2000, Dyna Management Ltd are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUTHY, Christoph 19 August 2010 - 1
BIRKENHOLZ SA 06 July 2004 19 August 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
SOAS(A) - Striking-off action suspended (Section 652A) 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 15 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 19 March 2015
CH01 - Change of particulars for director 19 March 2015
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 17 September 2010
AP01 - Appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 10 May 2010
CH02 - Change of particulars for corporate director 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 21 May 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 16 May 2005
287 - Change in situation or address of Registered Office 13 May 2005
AA - Annual Accounts 14 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 16 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
AA - Annual Accounts 13 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363s - Annual Return 16 May 2003
RESOLUTIONS - N/A 05 February 2003
RESOLUTIONS - N/A 05 February 2003
RESOLUTIONS - N/A 05 February 2003
RESOLUTIONS - N/A 05 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
AA - Annual Accounts 03 April 2001
288c - Notice of change of directors or secretaries or in their particulars 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
225 - Change of Accounting Reference Date 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
NEWINC - New incorporation documents 09 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.