| Company Name | Chilli Dimensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289132 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Richard Geoffrey Jones |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Multi Media Designer |
| Correspondence Address | 1 Pinecroft St Georges Road Weybridge Surrey KT13 0EN |
| Director Name | Elenaor Margaret Craig Jones |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 August 2009) |
| Role | Brand Manager |
| Correspondence Address | 11 Black Acre Close Amersham Buckinghamshire HP7 9EW |
| Secretary Name | Peter Richard Geoffrey Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 August 2009) |
| Role | Multi Media Designer |
| Correspondence Address | 1 Pinecroft St Georges Road Weybridge Surrey KT13 0EN |
| Director Name | James Richard Cole |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Travel Systems Account Manager |
| Correspondence Address | North Hill House Tetbury Hill Malmesbury SN16 9JW |
| Secretary Name | James Richard Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Travel Systems Account Manager |
| Correspondence Address | North Hill House Tetbury Hill Malmesbury SN16 9JW |
| Secretary Name | Anthony Michael Rosenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(6 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 January 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 36 West Heath Road London NW3 7UR |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 152-154 Coles Green Road London NW2 7HD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
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) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2008 | Application for striking-off (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 930 high road london N12 9RT (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 November 2005 | Return made up to 22/11/05; no change of members (2 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 27 January 2004 | New secretary appointed (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 1 charnwood court newport street swindon wiltshire SN1 3DX (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Secretary resigned;director resigned (1 page) |
| 30 January 2003 | Return made up to 09/12/02; full list of members
|
| 16 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: first floor 3-5 wood street swindon wiltshire SN1 4AN (1 page) |
| 18 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 13 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 January 2000 | Return made up to 09/12/99; full list of members
|
| 14 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 December 1997 | Return made up to 09/12/97; full list of members
|
| 14 January 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 14 January 1997 | Resolutions
|
| 14 January 1997 | Ad 09/12/96--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 16 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 188/196 old street london EC1V 9FR (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Incorporation (14 pages) |