| Company Name | Dittomax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539232 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(20 years, 8 months ago) |
| Dissolution Date | 3 August 2022 (10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mojeeb Tahar |
|---|---|
| Date of Birth | August 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Topsham Road Tooting London SW17 8SP |
| Secretary Name | Nabila Tahar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 122 Topsham Road London SW17 8SP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£1,589,409 |
| Cash | £668 |
| Current Liabilities | £1,590,646 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2021 | Progress report in a winding up by the court (16 pages) |
|---|---|
| 5 November 2020 | Progress report in a winding up by the court (15 pages) |
| 12 October 2019 | Progress report in a winding up by the court (15 pages) |
| 8 October 2018 | Progress report in a winding up by the court (15 pages) |
| 10 November 2017 | Restoration by order of court - previously in Compulsory Liquidation (2 pages) |
| 10 November 2017 | Restoration by order of court - previously in Compulsory Liquidation (2 pages) |
| 4 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 October 2015 | Insolvency:liquidators annual progress report to 12/08/2015 (14 pages) |
| 20 October 2015 | Insolvency:liquidators annual progress report to 12/08/2015 (14 pages) |
| 30 August 2014 | Registered office address changed from 122 Topsham Road London SW17 8SP to 25 Farringdon Street London EC4A 4AB on 30 August 2014 (2 pages) |
| 30 August 2014 | Registered office address changed from 122 Topsham Road London SW17 8SP to 25 Farringdon Street London EC4A 4AB on 30 August 2014 (2 pages) |
| 28 August 2014 | Appointment of a liquidator (2 pages) |
| 28 August 2014 | Appointment of a liquidator (2 pages) |
| 31 July 2014 | Dissolution deferment (1 page) |
| 31 July 2014 | Dissolution deferment (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 30 May 2012 | Withdraw the company strike off application (2 pages) |
| 30 May 2012 | Withdraw the company strike off application (2 pages) |
| 9 May 2012 | Order of court to wind up (2 pages) |
| 9 May 2012 | Order of court to wind up (2 pages) |
| 23 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2011 | Termination of appointment of Mojeeb Tahar as a director (1 page) |
| 19 December 2011 | Termination of appointment of Mojeeb Tahar as a director (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Termination of appointment of Nabila Tahar as a secretary (1 page) |
| 28 November 2011 | Termination of appointment of Nabila Tahar as a secretary (1 page) |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr. Mojeeb Tahar on 19 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Nabila Tahar on 19 September 2010 (1 page) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Secretary's details changed for Nabila Tahar on 19 September 2010 (1 page) |
| 20 September 2010 | Director's details changed for Mr. Mojeeb Tahar on 19 September 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 November 2009 | Secretary's details changed for Nabila Tahar on 12 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Nabila Tahar on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 August 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 25 August 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 12 August 2008 | Return made up to 19/09/07; no change of members (4 pages) |
| 12 August 2008 | Return made up to 19/09/06; no change of members (6 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 12 August 2008 | Return made up to 19/09/07; no change of members (4 pages) |
| 12 August 2008 | Return made up to 19/09/06; no change of members (6 pages) |
| 11 August 2008 | Restoration by order of the court (2 pages) |
| 11 August 2008 | Restoration by order of the court (2 pages) |
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 13 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 December 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 122 topsham rd london SW17 8SP (1 page) |
| 17 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 122 topsham rd london SW17 8SP (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 September 2002 | Incorporation (9 pages) |
| 19 September 2002 | Incorporation (9 pages) |