INVESTMENT DYNAMIX LIMITED
LONDON ILLUMINATI MANAGEMENT LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8HL

Company number 04608630
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 7 CAPATUS HOUSE, 73 MORTLAKE HIGH STREET, LONDON, SW14 8HL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of INVESTMENT DYNAMIX LIMITED are www.investmentdynamix.co.uk, and www.investment-dynamix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Dynamix Limited is a Private Limited Company. The company registration number is 04608630. Investment Dynamix Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Investment Dynamix Limited is 7 Capatus House 73 Mortlake High Street London Sw14 8hl. The company`s financial liabilities are £24.23k. It is £2.46k against last year. And the total assets are £3.26k, which is £0.81k against last year. WALLIS, Ian Hedley is a Director of the company. WALLIS, John Thomas Makin is a Director of the company. Secretary WALLIS, Ian Hedley has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director WALLIS, Ian Hedley has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


investment dynamix Key Finiance

LIABILITIES £24.23k
+11%
CASH n/a
TOTAL ASSETS £3.26k
+33%
All Financial Figures

Current Directors

Director
WALLIS, Ian Hedley
Appointed Date: 30 June 2012
63 years old
Director
WALLIS, John Thomas Makin
Appointed Date: 01 July 2011
97 years old

Resigned Directors

Secretary
WALLIS, Ian Hedley
Resigned: 08 September 2011
Appointed Date: 10 February 2003
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 06 December 2002
Appointed Date: 04 December 2002
Director
WALLIS, Ian Hedley
Resigned: 08 September 2011
Appointed Date: 10 February 2003
63 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 06 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Ian Hedley Wallis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INVESTMENT DYNAMIX LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Dec 2015
Micro company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 31 more events
24 Feb 2003
Registered office changed on 24/02/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
24 Feb 2003
New secretary appointed;new director appointed
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

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