About

Registered Number: 00865936
Date of Incorporation: 08/12/1965 (58 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2019 (5 years ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.