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DYNAMIS LIMITED - Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW, United Kingdom
Company Information
- Company registration number
- 03788210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dynamis House
- 6-8 Sycamore Street
- London
- EC1Y 0SW Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW UK
Management
- Managing Directors
- FAYE MARIE FERRIS
- MR ANDREW DEMETRIOS MARKOU
- MARCUS DEMETRIOS MARKOU
- MATTHEW GRAHAM WOOD
- RUFUS GILES BAZLEY
- ANDREW DEMETRIOS MARKOU
- Company secretaries
- MR ANDREW DEMETRIOS MARKOU
- ANDREW DEMETRIOS MARKOU
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-08
- Age Of Company 1999-06-08 24 years
- SIC/NACE
- 63120 - Web portals
Ownership
- Beneficial Owners
- Mr Marcus Demetrios Markou
- Mr. Andrew Demetrios Markou
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-06-08
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DYNAMIS LIMITED Company Description
- DYNAMIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03788210. Its current trading status is "live". It was registered 1999-06-08. It was previously called BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "63120 - Web portals". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Dynamis House .
Get DYNAMIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dynamis Limited - Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW, United Kingdom
- 1999-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DYNAMIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03788210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03788210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03788210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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RETURN OF PURCHASE OF OWN SHARES (2017-07-18) - SH03
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APPOINTMENT TERMINATED, DIRECTOR YASMINE SIDDIQI (2017-01-03) - TM01
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CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES (2017-06-12) - CS01
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keyboard_arrow_right 2016
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08/06/16 FULL LIST (2016-07-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-04) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-07) - AA
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keyboard_arrow_right 2015
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08/06/15 FULL LIST (2015-07-03) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-02) - AA
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08/06/14 FULL LIST (2014-07-22) - AR01
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DIRECTOR APPOINTED MR RUFUS GILES BAZLEY (2014-07-22) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-13) - AA
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keyboard_arrow_right 2013
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CANCEL SHARE PREM A/C 18/12/2012 (2013-01-09) - RES13
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SOLVENCY STATEMENT DATED 18/12/12 (2013-01-09) - CAP-SS
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09/01/13 STATEMENT OF CAPITAL GBP 61527 (2013-01-09) - SH19
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STATEMENT BY DIRECTORS (2013-01-09) - SH20
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CURREXT FROM 30/03/2013 TO 31/03/2013 (2013-01-11) - AA01
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08/06/13 FULL LIST (2013-08-22) - AR01
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keyboard_arrow_right 2012
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-05-17) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:15/05/2012 (2012-05-17) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2012-05-17) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-05-17) - CERT10
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STATEMENT OF COMPANY'S OBJECTS (2012-05-17) - CC04
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08/06/12 FULL LIST (2012-07-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MANDELL (2012-07-17) - TM01
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13/11/12 STATEMENT OF CAPITAL GBP 61527 (2012-11-13) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-08-23) - SH03
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30/08/12 STATEMENT OF CAPITAL GBP 62127 (2012-08-30) - SH06
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PREVSHO FROM 31/03/2012 TO 30/03/2012 (2012-09-18) - AA01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-11-07) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2012-11-13) - SH03
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-06) - AA
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VARIOUS CONTRACTS AS LISTED 16/07/2012 (2012-08-10) - RES13
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR. JEREMY JAMES MANDELL (2011-11-07) - AP01
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08/06/11 FULL LIST (2011-07-07) - AR01
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DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD (2011-12-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-05) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE VIZIO (2010-10-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-02) - AA
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08/06/10 FULL LIST (2010-06-08) - AR01
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09/03/10 STATEMENT OF CAPITAL GBP 67812 (2010-06-08) - SH01
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08/03/10 STATEMENT OF CAPITAL GBP 67742 (2010-06-08) - SH01
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AD 20/08/09 (2010-06-08) - 88(2)
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS (2010-10-05) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MISS FAYE MARIE BULMAN (2009-04-24) - 288a
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AD 17/04/09 (2009-04-28) - 88(2)
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MARKOU / 01/04/2008 (2009-06-11) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE VIZIO / 19/12/2008 (2009-06-11) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COLLINS / 01/04/2008 (2009-06-11) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARKOU / 01/04/2008 (2009-06-11) - 288c
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
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AD 03/09/09 (2009-09-03) - 88(2)
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARKOU / 20/11/2009 (2009-11-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE COLLINS / 20/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL MICHAEL DE VIZIO / 20/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MARKOU / 20/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARKOU / 20/11/2009 (2009-11-20) - CH01
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12/11/09 STATEMENT OF CAPITAL GBP 67642 (2009-11-20) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MARIE BULMAN / 20/11/2009 (2009-11-20) - CH01
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DIRECTOR APPOINTED MISS YASMINE TALAT SIDDIQI (2009-11-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-01) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-28) - AA
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-06-17) - 353
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LOCATION OF DEBENTURE REGISTER (2008-06-17) - 190
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM (2008-06-17) - 287
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AD 06/05/08 (2008-06-16) - 88(2)
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AD 17/03/08 (2008-06-16) - 88(2)
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-02) - AA
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM: (2007-04-25) - 287
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DIRECTOR RESIGNED (2007-02-09) - 288b
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS (2007-08-28) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-02) - AA
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RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS (2006-09-12) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-08-01) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-08-01) - 288c
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-07) - AA
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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NEW DIRECTOR APPOINTED (2005-05-18) - 288a
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-03-15) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-03-15) - 288b
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM: (2004-04-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-07) - 395
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RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS (2004-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-17) - AA
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NEW DIRECTOR APPOINTED (2004-10-29) - 288a
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NEW SECRETARY APPOINTED (2004-05-10) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-13) - 288b
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DIRECTOR RESIGNED (2003-10-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-12) - AA
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363s
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-03-28) - 288c
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DIRECTOR RESIGNED (2002-03-28) - 288b
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-07-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-04-10) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-23) - AA
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NEW DIRECTOR APPOINTED (2002-03-28) - 288a
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 (2001-01-05) - 225
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-03-08) - AA
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NEW DIRECTOR APPOINTED (2001-05-02) - 288a
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-07-04) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-30) - AA
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COMPANY NAME CHANGED (2001-05-18) - CERTNM
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keyboard_arrow_right 2000
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REREG PRI-PLC 21/01/00 (2000-01-26) - WRES02
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BALANCE SHEET (2000-01-26) - BS
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ALTER MEM AND ARTS 21/01/00 (2000-01-26) - WRES01
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AUDITORS' STATEMENT (2000-01-26) - AUDS
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REREGISTRATION MEMORANDUM AND ARTICLES (2000-01-26) - MAR
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (2000-01-26) - CERT7
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AUDITORS' REPORT (2000-01-26) - AUDR
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2000-01-26) - 43(3)
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2000-01-26) - 43(3)e
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NEW DIRECTOR APPOINTED (2000-01-27) - 288a
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£ NC 10000/50000 (2000-01-28) - 123
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S-DIV (2000-02-11) - 122
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£ NC 50000/100000 (2000-02-11) - 123
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ADOPTARTICLES25/01/00 (2000-02-11) - SRES01
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S-DIV (2000-02-14) - 122
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LOCATION OF REGISTER OF MEMBERS (2000-03-09) - 353
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NEW DIRECTOR APPOINTED (2000-03-15) - 288a
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM: (2000-03-24) - 287
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NEW DIRECTOR APPOINTED (2000-06-19) - 288a
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NEW SECRETARY APPOINTED (2000-07-05) - 288a
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RETURN MADE UP TO 08/06/00; BULK LIST AVAILABLE SEPARATELY (2000-07-12) - 363s
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AD 21/01/00--------- (2000-02-04) - 88(2)R
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-09-10) - 288b
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NEW SECRETARY APPOINTED (1999-09-08) - 288a
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SECRETARY RESIGNED (1999-07-16) - 288b
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NEW SECRETARY APPOINTED (1999-07-16) - 288a
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INCORPORATION DOCUMENTS (1999-06-08) - NEWINC
