| Company Name | 4TH Dimension Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221350 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 9 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Stephen Agostini |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 67 Courtfield Gardens London SW5 0NJ |
| Secretary Name | Mr Richard Arthur Agostini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 53 St. Georges Drive London SW1V 4DF |
| Secretary Name | Wooi Seng Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Phillimore Place Radlett Hertfordshire WD7 8NJ |
| Director Name | Miss Jacinta Maria Corr |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 October 2002) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 42 Margravine Road London W6 8HA |
| Secretary Name | Adela Maria Astorgano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | Flat 3 67 Courtfield Gardens London SW5 0NJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 19c Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2009 | Application for striking-off (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Return made up to 08/07/08; no change of members (6 pages) |
| 18 February 2008 | Return made up to 08/07/07; no change of members (6 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 40 great russell street london WC1B 3PH (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 November 2006 | Return made up to 08/07/06; full list of members
|
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 19 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Secretary resigned (1 page) |
| 30 July 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 25 July 2001 | Return made up to 08/07/01; full list of members
|
| 29 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 July 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 July 1997 | Return made up to 08/07/97; full list of members
|
| 25 July 1997 | Ad 30/06/97--------- £ si 71426@1=71426 £ ic 2/71428 (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | Incorporation (19 pages) |