Company number 07447978
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 22 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0AT
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Ali Dara 22 Unit 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT England to 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 26 July 2016. The most likely internet sites of DYNERGY LTD are www.dynergy.co.uk, and www.dynergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Dynergy Ltd is a Private Limited Company.
The company registration number is 07447978. Dynergy Ltd has been working since 23 November 2010.
The present status of the company is Active. The registered address of Dynergy Ltd is 22 Stadium Business Centre North End Road Wembley Middlesex England Ha9 0at. . MCKENNA, Mark Allan is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Persons With Significant Control
Mr Mark Allan Mckenna
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
DYNERGY LTD Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Registered office address changed from C/O Ali Dara 22 Unit 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT England to 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 26 July 2016
27 May 2016
Registered office address changed from 15E Fitzjohns Avenue London NW3 5JY to C/O Ali Dara 22 Unit 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 27 May 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 8 more events
09 Jul 2013
Total exemption small company accounts made up to 30 November 2012
03 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
16 Aug 2012
Total exemption small company accounts made up to 30 November 2011
01 Dec 2011
Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)