About

Registered Number: 03367405
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 125 Bredinghurst, Overhill Road, London, SE22 0PN

 

Established in 1997, Dyneema Consultants Ltd has its registered office in London, it has a status of "Active". The current directors of the organisation are listed as Domoustchieva, Nina Zaharieva, Domoustchiev, Jivomir Zahariev in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMOUSTCHIEV, Jivomir Zahariev 27 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
DOMOUSTCHIEVA, Nina Zaharieva 27 May 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jivomir Zahariev Domoustchiev/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 24 May 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 16 March 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 22 May 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 08 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 June 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 14 April 2008
363s - Annual Return 03 June 2007
AA - Annual Accounts 24 April 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 23 May 2006
225 - Change of Accounting Reference Date 25 April 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 18 May 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 15 May 2003
RESOLUTIONS - N/A 21 March 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 14 May 2002
RESOLUTIONS - N/A 11 March 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 14 May 2001
RESOLUTIONS - N/A 02 April 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 24 May 2000
RESOLUTIONS - N/A 27 March 2000
AA - Annual Accounts 27 March 2000
287 - Change in situation or address of Registered Office 28 September 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 17 March 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 31 May 1998
RESOLUTIONS - N/A 31 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
363s - Annual Return 31 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.