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Dyna Management Limited
Dyna Management Limited is a dissolved company incorporated on 9 May 2000 with the registered office located in London, Greater London. Dyna Management Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03988498
Private limited company
Age
25 years
Incorporated
9 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dyna Management Limited
Contact
Address
6th Floor, 94 Wigmore Street
London
W1U 3RF
Same address for the past
10 years
Companies in W1U 3RF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Armand Neff
Director • Consultant • Swiss • Lives in Switzerland • Born in Sep 1951
Christoph Luthy
Director • Consultant • Swiss • Lives in Switzerland • Born in Jun 1958
London Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsilver Associates Limited
London Secretaries Limited is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
London Secretaries Limited is a mutual person.
Active
Drax Properties Limited
London Secretaries Limited is a mutual person.
Active
Bluewall Limited
London Secretaries Limited is a mutual person.
Active
Kallow Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£93.62K
Decreased by £264.15K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£321.57K
Decreased by £36.2K (-10%)
Total Liabilities
-£2.35K
Decreased by £8.52K (-78%)
Net Assets
£319.22K
Decreased by £27.68K (-8%)
Debt Ratio (%)
1%
Decreased by 2.31% (-76%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 15 Nov 2016
Small Accounts Submitted
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Small Accounts Submitted
9 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 21 May 2015
Christoph Luthy Details Changed
10 Years Ago on 15 Dec 2014
Armand Neff Details Changed
10 Years Ago on 15 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 7 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 27 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 23 Sep 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 21 May 2015
Director's details changed for Armand Neff on 15 December 2014
Submitted on 19 Mar 2015
Director's details changed for Christoph Luthy on 15 December 2014
Submitted on 19 Mar 2015
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Repayment History
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