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DYNABLOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dynablok Limited. The company was founded 20 years ago and was given the registration number 05124844. The firm's registered office is in LONDON. You can find them at Streathers, 44 Baker Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DYNABLOK LIMITED
Company Number:05124844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Streathers, 44 Baker Street, London, England, W1U 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Streathers, 44 Baker Street, London, England, W1U 7AL

Director01 June 2018Active
4 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director06 June 2018Active
4, Talina Centre, Bagleys Lane, London, England, SW6 2BW

Corporate Director08 December 2011Active
The Old Rectory, Freefolk, RG28 7NW

Secretary14 May 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary11 May 2004Active
The Old Rectory, Freefolk, RG28 7NW

Director14 May 2004Active
Gate Cottage, 42 Town Street, Sutton Cum Lound, Retford, DN22 8PT

Director14 May 2004Active
Calle 150 Casa 6d, Nueva Andalucia, Spain,

Director01 December 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director11 May 2004Active

People with Significant Control

Francis Stewart Le Carpentier
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Streathers, 44 Baker Street, London, England, W1U 7AL
Nature of control:
  • Significant influence or control as firm
Voyager Holding Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Talina Centre, Bagleys Lane, London, England, SW6 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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