Company NameNimdim Limited
Company StatusDissolved
Company Number04984036
CategoryPrivate Limited Company
Incorporation Date3 December 2003(20 years, 4 months ago)
Dissolution Date21 June 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director NameWIXY Directors Limited (Corporation)
StatusClosed
Appointed27 December 2006(3 years after company formation)
Appointment Duration4 years, 5 months (closed 21 June 2011)
Correspondence AddressLadbroke Suite 3 Welbeck Street
London
W1G 0AR
Secretary NameWIXY Secretaries Limited (Corporation)
StatusClosed
Appointed27 December 2006(3 years after company formation)
Appointment Duration4 years, 5 months (closed 21 June 2011)
Correspondence AddressLadbroke Suite 3 Welbeck Street
London
W1G 0AR
Director NameMr Gerard Wilfred Norton
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(6 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 2011)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameXi Directors Limited (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address3rd Floor 66-70 Baker Street
London
W1U 7DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,683
Cash£27
Current Liabilities£222

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
1 March 2011Application to strike the company off the register (3 pages)
1 March 2011Application to strike the company off the register (3 pages)
25 February 2011Termination of appointment of Gerard Wilfred Norton as a director (1 page)
25 February 2011Termination of appointment of Gerard Wilfred Norton as a director (1 page)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(5 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(5 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(5 pages)
13 December 2010Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
25 August 2010Appointment of Mr Gerard Wilfred Norton as a director (2 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
8 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
8 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 December 2007Return made up to 03/12/07; full list of members (2 pages)
17 December 2007Return made up to 03/12/07; full list of members (2 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
28 December 2006Secretary resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006New director appointed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006New director appointed (1 page)
28 December 2006Registered office changed on 28/12/06 from: 38 wigmore street london W1U 2HA (1 page)
28 December 2006New secretary appointed (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006New secretary appointed (1 page)
28 December 2006Registered office changed on 28/12/06 from: 38 wigmore street london W1U 2HA (1 page)
20 December 2006Return made up to 03/12/06; full list of members (2 pages)
20 December 2006Return made up to 03/12/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2006Accounts made up to 31 December 2005 (1 page)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
9 December 2005Return made up to 03/12/05; full list of members (2 pages)
9 December 2005Return made up to 03/12/05; full list of members (2 pages)
1 April 2005Accounts made up to 31 December 2004 (1 page)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
17 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004Return made up to 03/12/04; full list of members (2 pages)
16 December 2004Return made up to 03/12/04; full list of members (2 pages)
11 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 2003Incorporation (9 pages)