80 Dyne Road Limited

Company Registration Number: 04923979

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
80 Dyne Road Limited is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in London.

Registered Address

8 HIGHFIELD ROAD
LONDON
NW11 9LS

There are 10 companies currently registered at this postcode, including this one.

All companies at NW11 9LS

Registration Data

Company Number

04923979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOSOVIC, Jeffery

    Secretary

    Appointed on 7 October 2003

     

    8 Highfield Road
    London
    NW11 9LS

  • JOSOVIC, Jeffery

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1945

    8 Highfield Road
    London
    NW11 9LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    26
    Church Street
    London
    NW8 8EP

  • FEMI, Anne

    Director

    Appointed on 7 October 2003

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1949

    80 Dyne Road
    London
    NW6 7DS

  • JOSOVIC, Jeffery

    Director

    Appointed on 7 October 2003

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1945

    8 Highfield Road
    London
    NW11 9LS

  • MIRON, Richard

    Director

    Appointed on 7 October 2003

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1965

    MARC BENNETT, AEL PARTNERS LLP
    201
    Haverstock Hill
    Belsize Park
    London
    NW3 4QG
    Great Britain

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A606UV2G. Transaction: MzE2ODk3NDAyMGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWIOY. Transaction: MzE1OTYwMjYzOGFkaXF6a2N4.

  3. 9 October 2016 Termination of appointment of Anne Femi as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X5H9ED9U. Transaction: MzE1OTI5ODg0NWFkaXF6a2N4.

  4. 12 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S4ZDAKEB. Transaction: MzE0MTgxMjI2NmFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ1X5. Transaction: MzEzMjg3NTUyM2FkaXF6a2N4.

  6. 5 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41VCXP5. Transaction: MzExODE2MDEzOWFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIHK9. Transaction: MzExMDE0MTQxN2FkaXF6a2N4.

  8. 14 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31H4H7K. Transaction: MzA5NDUwOTYwOWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDP4W. Transaction: MzA4NzMyNTg1MGFkaXF6a2N4.

  10. 21 October 2013 Termination of appointment of Richard Miron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGDO9C. Transaction: MzA4NzMyNTY3OWFkaXF6a2N4.

  11. 8 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R21DLJPK. Transaction: MzA3MjQ5NTE1OGFkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFN8X. Transaction: MzA2NTc0MzE2M2FkaXF6a2N4.

  13. 16 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14QGHNM. Transaction: MzA1NDIyMzIxNmFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZK72Y8V. Transaction: MzA0NTE1OTE3M2FkaXF6a2N4.

  15. 8 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0S8US62. Transaction: MzAzMzQ0NjY3N2FkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XMFGMO6U. Transaction: MzAyNTExMjc0NmFkaXF6a2N4.

  17. 23 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9QN7JE0. Transaction: MzAxNDE5NjI3MWFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XPKOGEAY. Transaction: MzAwMTI1OTgwMWFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Anne Femi on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPKOEEAW. Transaction: MzAwMTI1OTM0N2FkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Richard Miron on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPKOFEAX. Transaction: MzAwMTI1OTM0OGFkaXF6a2N4.

  21. 10 June 2009 Registered office changed on 10/06/2009 from 80 dyne road london NW6 7DS [View PDF]

    Category: Address. Type: 287. Barcode: XJT9TAK5. Transaction: MjAzNDc3MTM4MmFkaXF6a2N4.

  22. 31 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3PUD6WB. Transaction: MjAyNDY1MzA0MWFkaXF6a2N4.

  23. 28 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DHF4BM. Transaction: MjAxNjUxMjI0MGFkaXF6a2N4.

  24. 10 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AC4MW1AJ. Transaction: MjAwODc5MDI0MGFkaXF6a2N4.

  25. 12 June 2008 Director appointed mr jeffery josovic [View PDF]

    Category: Officers. Type: 288a. Barcode: X6N140HC. Transaction: MjAwNzA3NjI3NGFkaXF6a2N4.

  26. 15 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1ODY3MmFkaXF6a2N4.

  27. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2Mjc5M2FkaXF6a2N4.

  28. 8 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNjY4M2FkaXF6a2N4.

  29. 24 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1NTI3N2FkaXF6a2N4.

  30. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4NTM0NGFkaXF6a2N4.

  31. 29 September 2006 Registered office changed on 29/09/06 from: 59A elm park avenue london N15 6UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU1MDgzOGFkaXF6a2N4.

  32. 21 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2OTA3M2FkaXF6a2N4.

  33. 10 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg4NjY4MGFkaXF6a2N4.

  34. 5 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTIwMjgwMGFkaXF6a2N4.

  35. 1 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2ODI0OWFkaXF6a2N4.

  36. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkzMzExNGFkaXF6a2N4.

  37. 13 January 2004 Ad 14/12/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAxNTE0MmFkaXF6a2N4.

  38. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQxNzI2NmFkaXF6a2N4.

  39. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM1ODUwNmFkaXF6a2N4.

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