Dynamode U.K. Limited

Company Name	Dynamode U.K. Limited
Directors	Leslie Moshe Slutzkin and Hailing Jiang
Company Status	Active
Company Number	03022545
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Previous Name	Dynanet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Leslie Moshe Slutzkin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 2 months
Role	Communication Networker
Country of Residence	United Kingdom
Correspondence Address	Flat 238 186 St Alban's Road Watford Hertfordshire WD24 4AS

Secretary Name	Justin Dewinter
Nationality	British
Status	Current
Appointed	02 May 2012(17 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Brulimar House Jubilee Road Middleton M24 2LX

Director Name	Hailing Jiang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	13 July 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	C-9d Fuyi Yaju 31 Zhenhua Road Shenzhen S18031 China

Secretary Name	Netbit UK Limited (Corporation)
Status	Current
Appointed	01 December 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Brulimar House Jubilee Road Middleton Lancs M24 2LX

Secretary Name	Judith Fay Usiskin
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2004)
Role	Training Officer
Correspondence Address	14 Stanhope Avenue London N3 3LX

Director Name	David Jutkowitz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 1997(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2002)
Role	Treasurer
Correspondence Address	Anilewicz 4 Petah Tikva 49371

Secretary Name	Kathy Brannon
Nationality	British
Status	Resigned
Appointed	25 September 2007(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2012)
Role	Accounts
Correspondence Address	119 Villiers Road Oxhey Hertfordshire WD19 4AL

Secretary Name	Mr Harjinder Singh Parmar
Nationality	British
Status	Resigned
Appointed	25 September 2007(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bushey Mill Crescent Watford Hertfordshire WD24 7RD

Secretary Name	Kathy Brannon
Nationality	British
Status	Resigned
Appointed	30 March 2012(17 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	119 Villiers Road Watford Hertfordshire WD19 4AL

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.dynamode.com

Location

Registered Address	Brulimar House Jubilee Road Middleton M24 2LX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

475k at £0.001	Danny Lopian 9.04% Ordinary
4.5m at £0.001	Leslie Slutzkin 85.82% Ordinary
175k at £0.001	Simon Taylor 3.33% Ordinary
42.5k at £0.001	Marion Steiner 0.81% Ordinary
40k at £0.001	Jeffrey Steiner 0.76% Ordinary
12.5k at £0.001	David Steiner 0.24% Ordinary

Financials

Year	2014
Net Worth	£1,515,326
Cash	£49,970
Current Liabilities	£551,381

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

14 April 2014	Delivered on: 16 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
10 March 2000	Delivered on: 17 March 2000 Persons entitled: Andrew Bromley, Marcus Bolt and Marc Cox Classification: Rental deposit deed Secured details: The sum of Â£15,000.00 due or to become due from the company to the chargee under the terms of even date. Particulars: The sum of Â£15,000.00 in a deposit account in the name of andrew bromley, marcus bolt and marc cox with the landlord's solicitors bankers. Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 May 2014	Delivered on: 13 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
14 April 2014	Delivered on: 16 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2011	Delivered on: 2 April 2011 Satisfied on: 8 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 March 2011	Delivered on: 16 March 2011 Satisfied on: 8 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£25,000.00 and all amounts in the future credited to a/c no. 70168156 with the bank. Fully Satisfied
31 January 2007	Delivered on: 3 February 2007 Satisfied on: 16 February 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 2004	Delivered on: 16 October 2004 Satisfied on: 16 February 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit on any current deposit or other account which the company may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied
14 May 1998	Delivered on: 16 May 1998 Satisfied on: 16 February 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mortgsgor charges the property comprised in the deeds policies securities certificates and/or other documents which have been or may be deposited with the bank (the deposited property) as continuing security to the bank. Fully Satisfied
29 October 1997	Delivered on: 14 November 1997 Satisfied on: 17 February 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barn 2, 72A st mary's road watford t/n HD286921 and the benefit of any insurance policy. Undertaking and all property and assets. Fully Satisfied
4 November 1996	Delivered on: 9 November 1996 Satisfied on: 16 February 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2023	Previous accounting period shortened from 25 December 2022 to 24 December 2022 (1 page)
23 September 2023	Previous accounting period shortened from 26 December 2022 to 25 December 2022 (1 page)
29 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 December 2022	Current accounting period shortened from 27 December 2021 to 26 December 2021 (1 page)
25 February 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
24 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
21 December 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
27 September 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
19 May 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
7 May 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 March 2019	Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester Lancs M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
18 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,255 (6 pages)
18 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,255 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,255 (6 pages)
29 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,255 (6 pages)
8 July 2014	Satisfaction of charge 7 in full (1 page)
8 July 2014	Satisfaction of charge 8 in full (1 page)
8 July 2014	Satisfaction of charge 7 in full (1 page)
8 July 2014	Satisfaction of charge 8 in full (1 page)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Registration of charge 030225450012 (18 pages)
6 June 2014	Registration of charge 030225450012 (18 pages)
13 May 2014	Registration of charge 030225450011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
13 May 2014	Registration of charge 030225450011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders (7 pages)
23 April 2014	Termination of appointment of a secretary (1 page)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders (7 pages)
23 April 2014	Termination of appointment of a secretary (1 page)
17 April 2014	Termination of appointment of Kathy Brannon as a secretary (1 page)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 5,255 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 5,255 (3 pages)
17 April 2014	Termination of appointment of Kathy Brannon as a secretary (1 page)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 5,255 (3 pages)
16 April 2014	Registration of charge 030225450010 (17 pages)
16 April 2014	Registration of charge 030225450010 (17 pages)
16 April 2014	Registration of charge 030225450009 (26 pages)
16 April 2014	Registration of charge 030225450009 (26 pages)
27 November 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 5,230 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 5,230 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 5,130 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 5,130 (3 pages)
30 October 2013	Appointment of Hailing Jiang as a director (3 pages)
30 October 2013	Appointment of Hailing Jiang as a director (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 5,130 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 5,130 (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 5,110.000 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 5,110.000 (4 pages)
12 June 2012	Appointment of Justin Dewinter as a secretary (3 pages)
12 June 2012	Appointment of Justin Dewinter as a secretary (3 pages)
20 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 5,090.000 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 5,090.000 (4 pages)
4 April 2012	Appointment of Kathy Brannon as a secretary (3 pages)
4 April 2012	Appointment of Kathy Brannon as a secretary (3 pages)
4 April 2012	Termination of appointment of Harjinder Parmar as a secretary (2 pages)
4 April 2012	Termination of appointment of Harjinder Parmar as a secretary (2 pages)
28 March 2012	Director's details changed for Mr Leslie Moshe Slutzkin on 14 March 2012 (3 pages)
28 March 2012	Director's details changed for Mr Leslie Moshe Slutzkin on 14 March 2012 (3 pages)
31 January 2012	Termination of appointment of Kathy Brannon as a secretary (1 page)
31 January 2012	Termination of appointment of Kathy Brannon as a secretary (1 page)
11 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 5,060.00 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 5,060.00 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 5,060.00 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 March 2011	Secretary's details changed for Netbit Uk Limited on 18 November 2010 (2 pages)
15 March 2011	Secretary's details changed for Netbit Uk Limited on 18 November 2010 (2 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Director's details changed for Mr Leslie Moshe Slutzkin on 18 November 2010 (2 pages)
14 March 2011	Director's details changed for Mr Leslie Moshe Slutzkin on 18 November 2010 (2 pages)
22 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 4,860.000 (4 pages)
22 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 4,860.000 (4 pages)
22 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 4,860.000 (4 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 November 2010 (1 page)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 4,510 (4 pages)
24 June 2010	Sub-division of shares on 13 May 2010 (5 pages)
24 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 4,710.000 (4 pages)
24 June 2010	Sub-division of shares on 13 May 2010 (5 pages)
24 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 4,710.000 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 4,510 (4 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 13/05/2010 (11 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 13/05/2010 (11 pages)
21 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
21 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
11 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
11 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
24 July 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
24 July 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
20 March 2009	Secretary's change of particulars / netbit uk LIMITED / 10/02/2009 (1 page)
20 March 2009	Return made up to 16/02/09; full list of members (4 pages)
20 March 2009	Secretary's change of particulars / netbit uk LIMITED / 10/02/2009 (1 page)
20 March 2009	Return made up to 16/02/09; full list of members (4 pages)
17 March 2009	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
17 March 2009	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
17 February 2009	Location of register of members (non legible) (1 page)
17 February 2009	Location of register of members (non legible) (1 page)
4 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
1 August 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
1 August 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
1 August 2008	Location of register of members (non legible) (1 page)
1 August 2008	Location of register of members (non legible) (1 page)
31 July 2008	Return made up to 16/02/08; full list of members (3 pages)
31 July 2008	Return made up to 16/02/08; full list of members (3 pages)
30 July 2008	Location of register of members (non legible) (1 page)
30 July 2008	Location of register of members (non legible) (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road, harrow, middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road, harrow, middlesex HA3 8AL (1 page)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 March 2007	Return made up to 16/02/07; full list of members (2 pages)
7 March 2007	Return made up to 16/02/07; full list of members (2 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
23 March 2006	Return made up to 16/02/06; full list of members (2 pages)
23 March 2006	Return made up to 16/02/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 August 2005	Ad 19/06/05--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
15 August 2005	Ad 19/06/05--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
10 June 2005	Ad 18/05/05--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
10 June 2005	Ad 18/05/05--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
17 May 2005	Ad 02/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 May 2005	Ad 02/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 April 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 April 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Ad 19/01/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 March 2005	Ad 19/01/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
7 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
7 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
9 March 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
10 April 2003	Return made up to 16/02/03; full list of members (6 pages)
10 April 2003	Return made up to 16/02/03; full list of members (6 pages)
9 September 2002	Return made up to 16/02/02; full list of members (7 pages)
9 September 2002	Return made up to 16/02/02; full list of members (7 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (17 pages)
9 July 2002	Full accounts made up to 31 December 2001 (17 pages)
4 July 2002	Registered office changed on 04/07/02 from: 925 finchley road, london, NW11 7PE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 925 finchley road, london, NW11 7PE (1 page)
2 April 2002	Company name changed dynanet LIMITED\certificate issued on 30/03/02 (2 pages)
2 April 2002	Company name changed dynanet LIMITED\certificate issued on 30/03/02 (2 pages)
8 June 2001	Full accounts made up to 31 December 2000 (20 pages)
8 June 2001	Full accounts made up to 31 December 2000 (20 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 May 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
18 February 1999	Return made up to 16/02/99; no change of members (4 pages)
18 February 1999	Return made up to 16/02/99; no change of members (4 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 March 1998	Return made up to 16/02/98; full list of members (6 pages)
23 March 1998	Return made up to 16/02/98; full list of members (6 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
20 November 1996	Ad 06/08/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 1996	Ad 06/08/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 November 1996	Particulars of mortgage/charge (6 pages)
9 November 1996	Particulars of mortgage/charge (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 March 1995	Accounting reference date notified as 31/12 (1 page)
10 March 1995	New secretary appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Accounting reference date notified as 31/12 (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 925 finchley road, london NW11 7PE (1 page)
10 March 1995	New director appointed (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: 925 finchley road, london NW11 7PE (1 page)
10 March 1995	New secretary appointed (2 pages)
16 February 1995	Certificate of incorporation (1 page)
16 February 1995	Certificate of incorporation (1 page)
16 February 1995	Incorporation (14 pages)
16 February 1995	Incorporation (14 pages)

Dynamode U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check