DYNAMO ONE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 05137832
Status Liquidation
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 12 March 2016; Declaration of solvency. The most likely internet sites of DYNAMO ONE LIMITED are www.dynamoone.co.uk, and www.dynamo-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Dynamo One Limited is a Private Limited Company. The company registration number is 05137832. Dynamo One Limited has been working since 26 May 2004. The present status of the company is Liquidation. The registered address of Dynamo One Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . SAMUELSON, Jonathan is a Secretary of the company. ALLSO, Steven David is a Director of the company. DYMANT, Stewart is a Director of the company. HARRIS, Alan Lewis is a Director of the company. LAWRENCE, Paul is a Director of the company. SAMUELSON, Jonathan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAMUELSON, Jonathan
Appointed Date: 26 May 2004
Director
ALLSO, Steven David
Appointed Date: 29 June 2004
70 years old
Director
DYMANT, Stewart
Appointed Date: 26 May 2004
77 years old
Director
HARRIS, Alan Lewis
Appointed Date: 29 June 2004
72 years old
Director
LAWRENCE, Paul
Appointed Date: 29 June 2004
62 years old
Director
SAMUELSON, Jonathan
Appointed Date: 29 June 2004
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

DYNAMO ONE LIMITED Events

03 Mar 2017
Return of final meeting in a members' voluntary winding up
18 May 2016
Liquidators statement of receipts and payments to 12 March 2016
17 Apr 2015
Declaration of solvency
30 Mar 2015
Registered office address changed from Assessor House Daws Lane London NW7 4ST to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2015
27 Mar 2015
Appointment of a voluntary liquidator
...
... and 42 more events
10 Jun 2004
New secretary appointed
03 Jun 2004
Registered office changed on 03/06/04 from: marquess court 69 southampton row london WC1B 4ET
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned
26 May 2004
Incorporation

DYNAMO ONE LIMITED Charges

29 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Dynamo Lender Limited
Description: All f/h and l/h property together with all fixtures and…
29 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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