Company NameExecdynamic Ltd
Company StatusDissolved
Company Number07880522
CategoryPrivate Limited Company
Incorporation Date13 December 2011(12 years, 4 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Phillip Bourne
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place Part First Floor
Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr Thomas Koeppen
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAcademy Place Part First Floor
Brook Street
Brentwood
Essex
CM14 5NQ

Contact

Websiteexecdynamic.com/
Email address[email protected]
Telephone01277 704416
Telephone regionBrentwood

Location

Registered AddressAcademy Place Part First Floor
Brook Street
Brentwood
Essex
CM14 5NQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardSouth Weald
Built Up AreaBrentwood

Shareholders

1 at £1Steven Phillip Bourne
50.00%
Ordinary
1 at £1Thomas Koeppen
50.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
28 September 2015Application to strike the company off the register (4 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
23 December 2014Director's details changed for Mr Thomas Koeppen on 31 January 2014 (2 pages)
23 December 2014Registered office address changed from Communications House 200 William Hunter Way Brentwood Essex CM14 4WQ to Academy Place Part First Floor Brook Street Brentwood Essex CM14 5NQ on 23 December 2014 (1 page)
23 December 2014Director's details changed for Mr Steven Phillip Bourne on 31 January 2014 (2 pages)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)