| Company Name | Fifth Dimension Design Limited |
|---|---|
| Director | Devinder Singh Mann |
| Company Status | Dissolved |
| Company Number | 03753598 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
| Previous Name | 5TH Dimension Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Devinder Singh Mann |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Elgin Avenue Harrow Middlesex HA3 8QL |
| Secretary Name | Jawahar Mehta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2001(2 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 100 Canterbury Road Harrow Middlesex HA1 4PB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Computerised Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | 33 Welbeck Street Fourth Floor London W1G 8EX |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,843 |
| Current Liabilities | £220,496 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2006 | Dissolved (1 page) |
|---|---|
| 12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Form 4.27 - appointment of liq (1 page) |
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 389-393 edgware road london NW9 6NJ (1 page) |
| 28 August 2003 | Statement of affairs (7 pages) |
| 28 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2003 | Resolutions
|
| 9 June 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 1 July 2002 | Return made up to 16/04/02; full list of members
|
| 29 June 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 4TH floor 33 welbeck street london W1G 8EX (1 page) |
| 17 August 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 April 2000 (3 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2000 | Return made up to 16/04/00; full list of members
|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 24 April 1999 | Secretary resigned (1 page) |
| 24 April 1999 | Registered office changed on 24/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 24 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Incorporation (17 pages) |