Company number 03367405
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 125 BREDINGHURST, OVERHILL ROAD, LONDON, SE22 0PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 101
. The most likely internet sites of DYNEEMA CONSULTANTS LIMITED are www.dyneemaconsultants.co.uk, and www.dyneema-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 5.2 miles; to Bickley Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyneema Consultants Limited is a Private Limited Company.
The company registration number is 03367405. Dyneema Consultants Limited has been working since 08 May 1997.
The present status of the company is Active. The registered address of Dyneema Consultants Limited is 125 Bredinghurst Overhill Road London Se22 0pn. . DOMOUSTCHIEVA, Nina Zaharieva is a Secretary of the company. DOMOUSTCHIEV, Jivomir Zahariev is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 May 1999
Appointed Date: 08 May 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 May 1999
Appointed Date: 08 May 1997
DYNEEMA CONSULTANTS LIMITED Events
16 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
15 Jun 2015
Total exemption full accounts made up to 31 December 2014
22 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 43 more events
31 May 1998
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 May 1998
Return made up to 08/05/98; full list of members
10 May 1998
Registered office changed on 10/05/98 from: suite 16893 72 new bond street london W1Y 9DD
08 May 1997
Incorporation