Company NameNew Dimension (UK) Limited
Company StatusDissolved
Company Number03019196
CategoryPrivate Limited Company
Incorporation Date7 February 1995 (24 years, 10 months ago)
Dissolution Date5 June 2018 (1 year, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Karel Johannes Clonen
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBelgian
StatusClosed
Appointed26 April 1995(2 months, 2 weeks after company formation)
Appointment Duration23 years, 1 month (closed 05 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Linden Lea, Westfield Park
Pinner
Middlesex
HA5 4JH
Secretary NameDominique Clonen
NationalityBritish
StatusClosed
Appointed26 April 2000(5 years, 2 months after company formation)
Appointment Duration18 years, 1 month (closed 05 June 2018)
RoleCompany Director
Correspondence Address11 Linden Lea, Westfield Park
Pinner
Middlesex
HA5 4JH
Director NameBrian Scotting
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleManaging Director
Correspondence Address261 Re Hofmeyer Road
PO Box 3563
Halfway House
Midrand
1685
Secretary NameKarel Clonen
NationalityBelgian
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 St Andrews Avenue
Sudbury
Wembley
Middlesex
HA0 2QB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone020 84267777
Telephone regionLondon

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Mr Karel Johannes Clonen
100.00%
Ordinary

Financials

Year2014
Net Worth£5,214
Cash£8,339
Current Liabilities£4,061

Accounts

Latest Accounts31 December 2016 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
9 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(3 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(3 pages)
17 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(3 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
12 February 2013Secretary's details changed for Dominique Clonen on 14 November 2012 (2 pages)
12 February 2013Director's details changed for Karel Clonen on 14 November 2012 (2 pages)
12 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
9 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Karel Clonen on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Karel Clonen on 9 February 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 February 2009Return made up to 04/02/09; full list of members (3 pages)
27 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
5 February 2008Return made up to 04/02/08; full list of members (2 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
15 February 2007Return made up to 04/02/07; full list of members (2 pages)
18 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
9 February 2006Return made up to 04/02/06; full list of members (2 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
14 February 2005Return made up to 04/02/05; full list of members (6 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
11 February 2004Return made up to 04/02/04; full list of members (6 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 February 2003Return made up to 04/02/03; full list of members (6 pages)
4 February 2003Registered office changed on 04/02/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL (1 page)
22 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
26 February 2002Return made up to 04/02/02; full list of members (6 pages)
20 April 2001Return made up to 04/02/01; full list of members; amend (8 pages)
20 April 2001Full accounts made up to 31 December 2000 (7 pages)
22 February 2001Return made up to 04/02/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000Full accounts made up to 31 December 1998 (9 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
17 February 2000Return made up to 04/02/00; full list of members (6 pages)
8 February 1999Return made up to 04/02/99; full list of members (6 pages)
6 January 1999Full accounts made up to 31 December 1997 (9 pages)
13 February 1998Return made up to 07/02/98; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (10 pages)
12 February 1997Return made up to 07/02/97; no change of members (4 pages)
12 November 1996Amended full accounts made up to 31 December 1995 (9 pages)
5 November 1996Full accounts made up to 31 December 1995 (9 pages)
8 February 1996Return made up to 07/02/96; full list of members (6 pages)
17 October 1995Accounting reference date notified as 31/12 (1 page)
5 September 1995Registered office changed on 05/09/95 from: 90 high street harrow middlesex HA1 3LP (1 page)
1 May 1995New director appointed (2 pages)
12 April 1995Secretary resigned;new secretary appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)