DYNO Energy And Telecoms Ltd

Company Name	DYNO Energy And Telecoms Ltd
Director	Roger Raymond Green
Company Status	Active - Proposal to Strike off
Company Number	10773852
Category	Private Limited Company
Incorporation Date	16 May 2017(6 years, 11 months ago)
Previous Name	EXPO Software Consult Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Roger Raymond Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 July 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 94 Armley Road Leeds LS12 2EJ

Director Name	Mr Massimo Lambertini
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 51 Hollybank Road Birmingham B13 0RF

Secretary Name	Mr Massimo Lambertini
Status	Resigned
Appointed	16 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 51 Hollybank Road Birmingham B13 0RF

Director Name	Mr Christopher Dore
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(11 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 12 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 51 Hollybank Road Birmingham B13 0RF

Director Name	Mr Alan Gordon Murray Gellatly
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Hollybank Road Birmingham B13 0RF

Director Name	Mr Sajid Hussain
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2019(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Flaxley Road Birmingham B33 9HL

Director Name	Ms Gemma Coles
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Station Drive Brierley Hill West Midlands DY5 3JZ

Director Name	Mr Nadeem Khalique
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2022(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 10 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2703 Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL

Location

Registered Address	Crown House 94 Armley Road Leeds LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Filing History

29 September 2023	Termination of appointment of Roger Raymond Green as a director on 15 September 2023 (1 page)
29 September 2023	Notification of Manjot Singh as a person with significant control on 15 July 2023 (2 pages)
29 September 2023	Appointment of Mr Manjot Singh as a director on 15 July 2023 (2 pages)
29 September 2023	Cessation of Roger Raymond Green as a person with significant control on 15 September 2023 (1 page)
12 September 2023	Compulsory strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
23 May 2023	Compulsory strike-off action has been discontinued (1 page)
20 May 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
22 January 2023	Registered office address changed from 2703 Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL England to Malik House 94 Armley Road Leeds LS12 2EJ on 22 January 2023 (1 page)
22 January 2023	Registered office address changed from Malik House 94 Armley Road Leeds LS12 2EJ England to Crown House 94 Armley Road Leeds LS12 2EJ on 22 January 2023 (1 page)
25 September 2022	Cessation of Nadeem Khalique as a person with significant control on 10 July 2022 (1 page)
25 September 2022	Termination of appointment of Nadeem Khalique as a director on 10 July 2022 (1 page)
25 September 2022	Appointment of Mr Roger Raymond Green as a director on 10 July 2022 (2 pages)
25 September 2022	Notification of Roger Raymond Green as a person with significant control on 11 July 2022 (2 pages)
20 May 2022	Notification of Nadeem Khalique as a person with significant control on 5 May 2022 (2 pages)
20 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
20 May 2022	Registered office address changed from Unit 1C Station Drive Brierley Hill West Midlands DY5 3JZ England to 2703 Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL on 20 May 2022 (1 page)
20 May 2022	Cessation of Gemma Coles as a person with significant control on 10 May 2022 (1 page)
20 May 2022	Termination of appointment of Gemma Coles as a director on 10 May 2022 (1 page)
20 May 2022	Appointment of Mr Nadeem Khalique as a director on 5 May 2022 (2 pages)
4 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
4 January 2022	Registered office address changed from 9 Newbolds Road Wolverhampton WV10 0SA England to Unit 1C Station Drive Brierley Hill West Midlands DY5 3JZ on 4 January 2022 (1 page)
31 December 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
27 October 2021	Appointment of Ms Gemma Coles as a director on 18 October 2021 (2 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
26 October 2021	Cessation of Sajid Hussain as a person with significant control on 10 September 2021 (1 page)
26 October 2021	Termination of appointment of Sajid Hussain as a director on 10 September 2021 (1 page)
26 October 2021	Registered office address changed from 215 Flaxley Rd Birmingham B33 9HL England to 9 Newbolds Road Wolverhampton WV10 0SA on 26 October 2021 (1 page)
26 October 2021	Notification of Gemma Coles as a person with significant control on 10 September 2021 (2 pages)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
11 May 2020	Notification of Sajid Hussain as a person with significant control on 10 November 2019 (2 pages)
11 May 2020	Appointment of Mr Sajid Hussain as a director on 10 November 2019 (2 pages)
11 May 2020	Registered office address changed from Suite 4 Hollybank Road Birmingham B13 0RF England to 215 Flaxley Rd Birmingham B33 9HL on 11 May 2020 (1 page)
11 May 2020	Cessation of Alan Gordon Murray Gellatly as a person with significant control on 10 November 2019 (1 page)
11 May 2020	Termination of appointment of Alan Gordon Murray Gellatly as a director on 10 November 2019 (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
27 July 2019	Registered office address changed from Flat 4 51 Hollybank Road Birmingham B13 0RF England to Suite 4 Hollybank Road Birmingham B13 0RF on 27 July 2019 (1 page)
25 July 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
28 June 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 June 2019	Termination of appointment of Christopher Dore as a director on 12 January 2019 (1 page)
28 June 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
28 June 2019	Notification of Alan Gordon Murray Gellatly as a person with significant control on 13 January 2019 (2 pages)
28 June 2019	Cessation of Christopher Dore as a person with significant control on 12 January 2019 (1 page)
7 November 2018	Notification of Christopher Dore as a person with significant control on 7 June 2018 (2 pages)
7 November 2018	Cessation of Alan Gordon Murray Gellatly as a person with significant control on 7 June 2018 (1 page)
7 November 2018	Appointment of Mr Christopher Dore as a director on 10 May 2018 (2 pages)
12 October 2018	Compulsory strike-off action has been discontinued (1 page)
12 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 (3 pages)
11 October 2018	Termination of appointment of Massimo Lambertini as a secretary on 6 June 2018 (1 page)
11 October 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 October 2018	Cessation of Massimo Lambertini as a person with significant control on 6 June 2018 (1 page)
11 October 2018	Notification of Alan Gordon Murray Gellatly as a person with significant control on 6 June 2018 (2 pages)
11 October 2018	Appointment of Mr Alan Gordon Murray Gellatly as a director on 6 June 2018 (2 pages)
11 October 2018	Termination of appointment of Massimo Lambertini as a director on 6 June 2018 (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Incorporation Statement of capital on 2017-05-16 GBP 1 (28 pages)
16 May 2017	Incorporation Statement of capital on 2017-05-16 GBP 1 (28 pages)

DYNO Energy And Telecoms Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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