Dimensions Consultancy Limited

Company Name	Dimensions Consultancy Limited
Company Status	Dissolved
Company Number	05367316
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mehmood Khan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Mrs Jyoti Prajapati
Nationality	British
Status	Closed
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Ms Jyoti Prajapati
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 years, 4 months after company formation)
Appointment Duration	14 years (closed 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Contact

Website	dimensionsconsultancy.co.uk

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Jyoti Prajapati 50.00% Ordinary
50 at £1	Mehmood Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,806
Cash	£71,540
Current Liabilities	£71,100

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 July 2022	Final Gazette dissolved following liquidation (1 page)
26 April 2022	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-02 (1 page)
20 August 2021	Declaration of solvency (4 pages)
20 August 2021	Appointment of a voluntary liquidator (4 pages)
14 July 2021	Secretary's details changed for Mrs Jyoti Prajapati on 14 July 2021 (1 page)
14 July 2021	Director's details changed for Mr Mehmood Khan on 14 July 2021 (2 pages)
14 July 2021	Change of details for Mr Mehmood Khan as a person with significant control on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Ms Jyoti Prajapati on 14 July 2021 (2 pages)
7 July 2021	Cessation of Jyoti Prajapati as a person with significant control on 3 June 2021 (1 page)
7 July 2021	Change of details for Mr Mehmood Khan as a person with significant control on 3 June 2021 (2 pages)
6 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
14 May 2021	Change of details for Mr Mehmood Khan as a person with significant control on 12 May 2021 (2 pages)
14 May 2021	Notification of Jyoti Prajapati as a person with significant control on 12 May 2021 (2 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
12 February 2021	Director's details changed for Mr Mehmood Khan on 6 January 2021 (2 pages)
12 February 2021	Secretary's details changed for Mrs Jyoti Prajapati on 6 January 2021 (1 page)
12 February 2021	Director's details changed for Ms Jyoti Prajapati on 6 January 2021 (2 pages)
12 February 2021	Cessation of Jyoti Prajapati as a person with significant control on 16 April 2019 (1 page)
12 February 2021	Change of details for Mr Mehmood Khan as a person with significant control on 16 April 2019 (2 pages)
12 February 2021	Change of details for Mr Mehmood Khan as a person with significant control on 6 January 2021 (2 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 March 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
19 February 2019	Change of details for Ms Jyoti Prajapati as a person with significant control on 4 October 2018 (2 pages)
19 February 2019	Change of details for Mr Mehmood Khan as a person with significant control on 4 October 2018 (2 pages)
19 February 2019	Secretary's details changed for Mrs Jyoti Prajapati on 4 October 2018 (1 page)
19 February 2019	Director's details changed for Ms Jyoti Prajapati on 4 October 2018 (2 pages)
19 February 2019	Director's details changed for Mr Mehmood Khan on 4 October 2018 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Director's details changed for Mrs Jyoti Prajapati on 11 September 2013 (2 pages)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Director's details changed for Mr Mehmood Khan on 11 September 2013 (2 pages)
4 April 2014	Director's details changed for Mrs Jyoti Prajapati on 11 September 2013 (2 pages)
4 April 2014	Secretary's details changed for Mrs Jyoti Prajapati on 11 September 2013 (1 page)
4 April 2014	Director's details changed for Mr Mehmood Khan on 11 September 2013 (2 pages)
4 April 2014	Secretary's details changed for Mrs Jyoti Prajapati on 11 September 2013 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Jyoti Prajapati on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Jyoti Prajapati on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Jyoti Prajapati on 1 October 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Registered office changed on 02/04/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
12 March 2009	Return made up to 17/02/09; full list of members (4 pages)
12 March 2009	Return made up to 17/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Director appointed jyoti prajapati (2 pages)
20 August 2008	Director appointed jyoti prajapati (2 pages)
25 March 2008	Return made up to 17/02/08; full list of members (3 pages)
25 March 2008	Return made up to 17/02/08; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007	Location of debenture register (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Return made up to 17/02/07; full list of members (2 pages)
12 March 2007	Return made up to 17/02/07; full list of members (2 pages)
12 March 2007	Location of debenture register (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Location of register of members (1 page)
21 February 2006	Location of register of members (1 page)
21 February 2006	Return made up to 17/02/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Return made up to 17/02/06; full list of members (2 pages)
21 February 2006	Location of debenture register (1 page)
7 April 2005	Registered office changed on 07/04/05 from: flat 101, falcon works 8 copperfield road london london E3 4RT (1 page)
7 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 April 2005	Registered office changed on 07/04/05 from: flat 101, falcon works 8 copperfield road london london E3 4RT (1 page)
17 February 2005	Incorporation (13 pages)
17 February 2005	Incorporation (13 pages)

Dimensions Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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