Founded in 1965, Dytecna Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARTON MANAGEMENT LTD | 04 July 2014 | - | 1 |
BOULTON, Martin | 30 January 2015 | 06 February 2015 | 1 |
FULFORD, James Arthur | N/A | 04 July 2014 | 1 |
FULFORD, Therese | N/A | 24 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FULFORD, John James Charles | 24 March 2013 | 04 July 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 April 2019 | |
AM23 - N/A | 19 January 2019 | |
AM10 - N/A | 06 September 2018 | |
AM10 - N/A | 28 February 2018 | |
2.24B - N/A | 02 February 2017 | |
2.31B - N/A | 02 February 2017 | |
2.24B - N/A | 01 September 2016 | |
2.24B - N/A | 02 February 2016 | |
2.31B - N/A | 02 February 2016 | |
AR01 - Annual Return | 06 December 2015 | |
2.24B - N/A | 28 August 2015 | |
F2.18 - N/A | 27 April 2015 | |
2.17B - N/A | 10 April 2015 | |
CH02 - Change of particulars for corporate director | 10 March 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
2.12B - N/A | 23 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AP01 - Appointment of director | 30 January 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AA - Annual Accounts | 14 January 2015 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
AR01 - Annual Return | 11 December 2014 | |
AA01 - Change of accounting reference date | 22 September 2014 | |
AP02 - Appointment of corporate director | 06 August 2014 | |
AP01 - Appointment of director | 06 August 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
TM02 - Termination of appointment of secretary | 06 August 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
CH03 - Change of particulars for secretary | 18 July 2013 | |
AP03 - Appointment of secretary | 18 July 2013 | |
TM02 - Termination of appointment of secretary | 18 July 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
AD01 - Change of registered office address | 09 May 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 11 November 2011 | |
CH03 - Change of particulars for secretary | 11 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 02 December 2010 | |
CH01 - Change of particulars for director | 02 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 10 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
363s - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
395 - Particulars of a mortgage or charge | 30 June 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 06 August 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 08 July 2003 | |
395 - Particulars of a mortgage or charge | 09 April 2003 | |
395 - Particulars of a mortgage or charge | 05 March 2003 | |
AUD - Auditor's letter of resignation | 21 February 2003 | |
AUD - Auditor's letter of resignation | 19 February 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 29 April 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 13 November 2001 | |
395 - Particulars of a mortgage or charge | 13 September 2001 | |
395 - Particulars of a mortgage or charge | 21 February 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 30 August 2000 | |
363s - Annual Return | 12 November 1999 | |
287 - Change in situation or address of Registered Office | 02 August 1999 | |
AA - Annual Accounts | 23 June 1999 | |
287 - Change in situation or address of Registered Office | 18 April 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 22 May 1998 | |
287 - Change in situation or address of Registered Office | 30 April 1998 | |
AUD - Auditor's letter of resignation | 15 January 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 14 August 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 January 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 January 1997 | |
RESOLUTIONS - N/A | 27 December 1996 | |
RESOLUTIONS - N/A | 27 December 1996 | |
RESOLUTIONS - N/A | 27 December 1996 | |
88(2)P - N/A | 27 December 1996 | |
123 - Notice of increase in nominal capital | 27 December 1996 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 10 August 1995 | |
288 - N/A | 10 August 1995 | |
363s - Annual Return | 03 November 1994 | |
AA - Annual Accounts | 17 May 1994 | |
288 - N/A | 26 November 1993 | |
363s - Annual Return | 13 November 1993 | |
AA - Annual Accounts | 18 October 1993 | |
AUD - Auditor's letter of resignation | 27 June 1993 | |
363s - Annual Return | 19 November 1992 | |
AA - Annual Accounts | 19 May 1992 | |
RESOLUTIONS - N/A | 10 January 1992 | |
MEM/ARTS - N/A | 10 January 1992 | |
288 - N/A | 27 November 1991 | |
363b - Annual Return | 14 November 1991 | |
AA - Annual Accounts | 04 July 1991 | |
363 - Annual Return | 09 October 1990 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 03 January 1990 | |
AA - Annual Accounts | 01 December 1989 | |
363 - Annual Return | 21 October 1988 | |
AA - Annual Accounts | 05 September 1988 | |
363 - Annual Return | 28 January 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 21 November 1986 | |
AA - Annual Accounts | 20 October 1986 | |
MISC - Miscellaneous document | 08 December 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 26 September 2011 | Outstanding |
N/A |
Legal charge | 26 September 2011 | Outstanding |
N/A |
Legal charge | 26 September 2011 | Outstanding |
N/A |
Legal charge | 12 November 2007 | Outstanding |
N/A |
Legal charge | 21 June 2006 | Outstanding |
N/A |
Legal charge | 03 April 2003 | Outstanding |
N/A |
Debenture | 24 February 2003 | Outstanding |
N/A |
Legal mortgage | 06 September 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 06 February 2001 | Fully Satisfied |
N/A |