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EXSEL DYTECNA LTD. - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 05172693
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson 6th Floor 2
- London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- LE CARPENTIER, Francis Stewart
- VOYAGER HOLDING GROUP LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-07
- Dissolved on
- 2024-02-15
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Voyager Holding Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DYNAWALL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-07-07
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EXSEL DYTECNA LTD. Company Description
- EXSEL DYTECNA LTD. is a ltd registered in United Kingdom with the Company reg no 05172693. Its current trading status is "closed". It was registered 2004-07-07. It was previously called DYNAWALL LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-07.It can be contacted at Mha Macintyre Hudson 6Th Floor 2 .
Get EXSEL DYTECNA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exsel Dytecna Ltd. - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05172693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05172693#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 2024
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gazette-dissolved-liquidation (2024-02-15) - GAZ2
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keyboard_arrow_right 2023
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(2023-05-30) - ANNOTATION
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liquidation-in-administration-move-to-dissolution (2023-11-15) - AM23
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court-order (2023-11-02) - OC
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-12-21) - AM10
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liquidation-in-administration-extension-of-period (2022-12-19) - AM19
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liquidation-in-administration-progress-report (2022-06-28) - AM10
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liquidation-in-administration-progress-report (2022-01-04) - AM10
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-09-06) - AM11
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liquidation-in-administration-progress-report (2021-09-06) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2021-09-06) - AM16
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-12-29) - AM10
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liquidation-in-administration-extension-of-period (2020-12-11) - AM19
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liquidation-in-administration-progress-report (2020-06-30) - AM10
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liquidation-in-administration-progress-report (2020-01-17) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-01-02) - AM01
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liquidation-in-administration-proposals (2019-01-28) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-02-14) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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liquidation-establishment-of-creditors-or-liquidation-committee (2019-08-22) - COM1
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2019-12-09) - COM2
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liquidation-in-administration-progress-report (2019-07-03) - AM10
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liquidation-in-administration-extension-of-period (2019-12-03) - AM19
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-05-31) - AD03
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change-sail-address-company-with-new-address (2017-05-31) - AD02
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confirmation-statement-with-updates (2017-05-05) - CS01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-dormant (2017-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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keyboard_arrow_right 2016
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resolution (2016-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-micro-entity (2016-01-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
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change-corporate-director-company-with-change-date (2013-07-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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termination-secretary-company-with-name (2011-12-05) - TM02
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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appoint-corporate-director-company-with-name (2011-12-08) - AP02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-11) - AA
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-21) - AA
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legacy (2007-05-29) - 225
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legacy (2007-08-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-07-28) - 363s
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legacy (2006-03-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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legacy (2005-09-06) - 363s
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legacy (2005-02-05) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 287
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legacy (2004-07-07) - 288b
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incorporation-company (2004-07-07) - NEWINC
