Company number 05702612
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 824-826 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of DYNAMIXA (BASILDON) LIMITED are www.dynamixabasildon.co.uk, and www.dynamixa-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Dynamixa Basildon Limited is a Private Limited Company.
The company registration number is 05702612. Dynamixa Basildon Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of Dynamixa Basildon Limited is 824 826 Harrow Road Wembley Middlesex Ha0 3en. . KOTECHA, Rohit Dwarkadas is a Secretary of the company. KOTECHA, Rohit Dwarkadas is a Director of the company. RUPARELIA, Kishor is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
DYNAMIXA (BASILDON) LIMITED Events
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
27 May 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
25 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 20 more events
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
08 Feb 2006
Incorporation
13 January 2011
Legal charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at harrow service station arterial…
7 March 2006
Rent assignment
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Assigns all of its right, title and interest in and to any…
7 March 2006
Floating charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
7 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied
on 4 February 2011
Persons entitled: West Bromwich Commercial Limited
Description: F/H harrow service station arterial road laindon basildon…