Company NameDimension4Design Ltd
Company StatusDissolved
Company Number06901504
CategoryPrivate Limited Company
Incorporation Date11 May 2009(15 years ago)
Dissolution Date10 November 2015 (8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Denis Varghese
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Cascade Road
Buckhurst Hill
Essex
IG9 6DX
Secretary NameMiss Amisha Patel
StatusClosed
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address13 Cascade Road
Buckhurst Hill
Essex
IG9 6DX

Location

Registered Address13 Cascade Road
Buckhurst Hill
Essex
IG9 6DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill East
Built Up AreaGreater London

Shareholders

100 at £1Denis Varghese
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
16 July 2015Application to strike the company off the register (3 pages)
16 July 2015Application to strike the company off the register (3 pages)
30 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
(3 pages)
30 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
(3 pages)
16 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Director's details changed for Mr Denis Varghese on 1 October 2013 (2 pages)
13 May 2014Director's details changed for Mr Denis Varghese on 1 October 2013 (2 pages)
13 May 2014Secretary's details changed for Miss Amisha Patel on 1 October 2013 (1 page)
13 May 2014Secretary's details changed for Miss Amisha Patel on 1 October 2013 (1 page)
13 May 2014Director's details changed for Mr Denis Varghese on 1 October 2013 (2 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Secretary's details changed for Miss Amisha Patel on 1 October 2013 (1 page)
12 May 2014Registered office address changed from 13 13 Cascade Road Buckhurst Hill Essex IG9 6DX England on 12 May 2014 (1 page)
12 May 2014Registered office address changed from 13 13 Cascade Road Buckhurst Hill Essex IG9 6DX England on 12 May 2014 (1 page)
12 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 September 2013Registered office address changed from 2 Berberis Court Hyacinth Close Ilford Essex IG1 2FT on 10 September 2013 (1 page)
10 September 2013Registered office address changed from 2 Berberis Court Hyacinth Close Ilford Essex IG1 2FT on 10 September 2013 (1 page)
14 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
29 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
2 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Mr Denis Varghese on 10 May 2010 (2 pages)
10 May 2010Director's details changed for Mr Denis Varghese on 10 May 2010 (2 pages)
11 May 2009Incorporation (16 pages)
11 May 2009Incorporation (16 pages)