| Company Name | New Dimension (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019196 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Karel Johannes Clonen |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 April 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 1 month (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Linden Lea, Westfield Park Pinner Middlesex HA5 4JH |
| Secretary Name | Dominique Clonen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(5 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 05 June 2018) |
| Role | Company Director |
| Correspondence Address | 11 Linden Lea, Westfield Park Pinner Middlesex HA5 4JH |
| Director Name | Brian Scotting |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 261 Re Hofmeyer Road PO Box 3563 Halfway House Midrand 1685 |
| Secretary Name | Karel Clonen |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St Andrews Avenue Sudbury Wembley Middlesex HA0 2QB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 84267777 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Karel Johannes Clonen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,214 |
| Cash | £8,339 |
| Current Liabilities | £4,061 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2018 | Application to strike the company off the register (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Secretary's details changed for Dominique Clonen on 14 November 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Karel Clonen on 14 November 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Director's details changed for Karel Clonen on 14 November 2012 (2 pages) |
| 12 February 2013 | Secretary's details changed for Dominique Clonen on 14 November 2012 (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 9 February 2010 | Director's details changed for Karel Clonen on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Karel Clonen on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Karel Clonen on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 15 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL (1 page) |
| 22 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 26 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 20 April 2001 | Return made up to 04/02/01; full list of members; amend (8 pages) |
| 20 April 2001 | Return made up to 04/02/01; full list of members; amend (8 pages) |
| 20 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 20 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 22 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 8 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 6 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 12 November 1996 | Amended full accounts made up to 31 December 1995 (9 pages) |
| 12 November 1996 | Amended full accounts made up to 31 December 1995 (9 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 8 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 17 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 90 high street harrow middlesex HA1 3LP (1 page) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 90 high street harrow middlesex HA1 3LP (1 page) |
| 1 May 1995 | New director appointed (2 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |