Active - Proposal to Strike off
Company Information for DYNAMIXA (BASILDON) LIMITED
824-826 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EN,
|
Company Registration Number
05702612
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DYNAMIXA (BASILDON) LIMITED | |
Legal Registered Office | |
824-826 HARROW ROAD WEMBLEY MIDDLESEX HA0 3EN Other companies in HA0 | |
Company Number | 05702612 | |
---|---|---|
Company ID Number | 05702612 | |
Date formed | 2006-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2022 | |
Account next due | 30/11/2023 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 12:03:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROHIT DWARKADAS KOTECHA |
||
ROHIT DWARKADAS KOTECHA |
||
KISHOR RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKR PROPERTIES (CARDIFF) LTD | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-11-10 | |
AKR PROPERTIES (UTTOXETER) LTD | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-09-15 | |
AKR PROPERTIES (HALSTEAD) LTD | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
INSPIRE DENTAL HOLDINGS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
SELECTPAY (BIRMINGHAM) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2015-10-27 | |
AKR PROPERTIES (HULL) LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-01-07 | |
GLOBEWELL PROPERTIES LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
SELECTPAY (NEWCASTLE) LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
AKR PROPERTY INVESTMENTS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
SELECTPAY (IPSWICH) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
NIEMANS HOLDINGS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
DYNAMIXA PROPERTIES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
VISION GLASS LIMITED | Director | 2018-02-05 | CURRENT | 2008-03-12 | Active | |
SETFIELD LIMITED | Director | 2016-12-08 | CURRENT | 2016-11-25 | Active | |
NIEMANS PROPERTIES LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GLOBEWELL PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
VILLECROWN PROPERTIES LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-14 | Active | |
AKR PROPERTY INVESTMENTS LTD | Director | 2010-05-10 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
AKR PROPERTIES (CARDIFF) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-11-10 | |
AKR PROPERTIES (UTTOXETER) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-09-15 | |
AKR PROPERTIES (HALSTEAD) LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
PANBROOK (HIGH WYCOMBE) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Live but Receiver Manager on at least one charge | |
SELECTPAY (BIRMINGHAM) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2015-10-27 | |
AKR PROPERTIES (HULL) LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-01-07 | |
PANBROOK (RHYL) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2013-10-15 | |
SELECTPAY (NEWCASTLE) LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
SELECTPAY (IPSWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
NIEMANS HOLDINGS LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
SELECTPAY LIMITED | Director | 2002-03-17 | CURRENT | 1987-11-23 | Dissolved 2015-07-24 | |
DYNAMIXA PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
PANBROOK LIMITED | Director | 1998-07-17 | CURRENT | 1998-07-06 | Dissolved 2014-10-26 | |
NIEMANS CHEMISTS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
KRSN PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-10-31 | |
KBR PROPERTY INVESTMENTS(NEWCASTLE) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
RUPARELIA INVESTMENTS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-15 | Dissolved 2017-05-30 | |
KBR PROPERTIES (BRADWELL) LTD | Director | 2007-10-12 | CURRENT | 2007-10-12 | Live but Receiver Manager on at least one charge | |
AKR PROPERTIES (CARDIFF) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-11-10 | |
AKR PROPERTIES (UTTOXETER) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-09-15 | |
AKR PROPERTIES (HALSTEAD) LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
SCREENVIEW LIMITED | Director | 2007-01-31 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
NEEDLEHOLM (GRIMSBY) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
AKR PROPERTIES (BRIDPORT) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-08-04 | |
KBR PROPERTY (LANCASHIRE) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2017-03-28 | |
NEEDLEHOLM (ST IVES) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2018-01-16 | |
SELECTPAY (BIRMINGHAM) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2015-10-27 | |
AKR PROPERTIES (HULL) LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-01-07 | |
GLOBEWELL PROPERTIES LIMITED | Director | 2006-07-12 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
SELECTPAY (NEWCASTLE) LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
AKR PROPERTY INVESTMENTS LTD | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
SELECTPAY (SCARBOROUGH) LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-08-09 | |
M P R U DEVELOPMENTS LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
SELECTPAY (DEVON) LTD. | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2018-01-16 | |
P L R GROUP LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
DYNAMIXA PROPERTIES (CARLISLE) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2014-12-02 | |
PLR PROPERTIES (CHORLEY) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2018-07-31 | |
JKLR PROPERTIES (PETERBOROUGH) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-11-18 | |
KBR PROPERTY INVESTMENTS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
DYNAMIXA PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SELECTPAY LIMITED | Director | 1991-10-21 | CURRENT | 1987-11-23 | Dissolved 2015-07-24 | |
NEEDLEHOLM LIMITED | Director | 1991-10-21 | CURRENT | 1974-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR PRITESH ARUN RUPARELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHOR RUPARELIA | |
PSC07 | CESSATION OF KISHOR RUPARELIA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057026120007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057026120007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057026120006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | Return made up to 08/02/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HABIB BANK AG ZURICH | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIXA (BASILDON) LIMITED
Cash Bank In Hand | 2012-02-29 | £ 1 |
---|---|---|
Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DYNAMIXA (BASILDON) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |