Company NameDimitel (UK) Limited
Company StatusDissolved
Company Number04808535
CategoryPrivate Limited Company
Incorporation Date24 June 2003(20 years, 9 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDavid Cohen
NationalityItalian
StatusClosed
Appointed24 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address42 Lyncroft Mansion
Lyncroft Gardens
London
NW6 1JX
Director NameRony Cohen
Date of BirthDecember 1972 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed28 February 2004(8 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address42 Lyncroft Mansions
Lyncroft Gardens
London
NW6 1JX
Director NameMr Andrew Russell Caird
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(same day as company formation)
RoleSales Director
Correspondence AddressHolly Lodge 3 Bullsmead
Sunningwell
Abingdon
Oxfordshire
OX13 6RL
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
5 February 2008First Gazette notice for compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
7 July 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
5 July 2005Return made up to 24/06/05; full list of members (6 pages)
20 September 2004Return made up to 24/06/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
(6 pages)
16 July 2004Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
18 March 2004Director resigned (1 page)
18 March 2004New director appointed (2 pages)
18 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 August 2003New director appointed (2 pages)
12 August 2003Director resigned (1 page)
12 August 2003Secretary resigned (1 page)
12 August 2003New secretary appointed (2 pages)