| Company Name | 21st Dimension (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05705146 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jean-Paul Paul Tolkowsky |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 24 June 2013(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 69-71 East Street Epsom KT17 1BP |
| Secretary Name | Jean-Paul Tolkowsky |
|---|---|
| Status | Closed |
| Appointed | 24 June 2013(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 August 2022) |
| Role | Company Director |
| Correspondence Address | 69-71 East Street Epsom KT17 1BP |
| Director Name | Hannah Ingram-Moore |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridleways Woodcote Green Road Epsom Surrey KT18 7DN |
| Director Name | James Maxwell |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bind Farm Bind Lane Billingsley Bridgnorth Shropshire WV16 6PQ |
| Secretary Name | Mr David Colin Ingram-Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridleways Woodcote Green Road Epsom Surrey KT18 7DN |
| Director Name | Mr Fazal Haq Chaudhri |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 June 2013) |
| Role | Finance Director |
| Country of Residence | GBR |
| Correspondence Address | 10 Pound Place Binfield Bracknell Berkshire RG42 5HY |
| Secretary Name | Mr Fazal Haq Chaudhri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 June 2013) |
| Role | Finance Director |
| Country of Residence | GBR |
| Correspondence Address | 10 Pound Place Binfield Bracknell Berkshire RG42 5HY |
Location
| Registered Address | 69-71 East Street Epsom KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | 21st Dimension Group 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £842,665 |
| Gross Profit | £521,668 |
| Net Worth | £116,356 |
| Cash | £2,052 |
| Current Liabilities | £363,449 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (30 pages) |
|---|---|
| 5 March 2020 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2019 | Full accounts made up to 31 December 2017 (18 pages) |
| 2 April 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 23 February 2018 | Confirmation statement made on 10 February 2018 with updates (5 pages) |
| 18 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 18 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 8 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 8 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 8 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 6 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 6 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 2 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 2 September 2013 | Appointment of Jean-Paul Tolkowsky as a secretary (2 pages) |
| 2 September 2013 | Termination of appointment of Fazal Chaudhri as a secretary (1 page) |
| 2 September 2013 | Appointment of Jean-Paul Tolkowsky as a director (2 pages) |
| 2 September 2013 | Termination of appointment of Fazal Chaudhri as a secretary (1 page) |
| 2 September 2013 | Appointment of Jean-Paul Tolkowsky as a director (2 pages) |
| 2 September 2013 | Appointment of Jean-Paul Tolkowsky as a secretary (2 pages) |
| 2 September 2013 | Termination of appointment of Fazal Chaudhri as a director (1 page) |
| 2 September 2013 | Termination of appointment of Fazal Chaudhri as a director (1 page) |
| 24 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 21 June 2013 (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 13 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Termination of appointment of James Maxwell as a director (1 page) |
| 6 March 2013 | Termination of appointment of James Maxwell as a director (1 page) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 30 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 24 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 11 May 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for James Maxwell on 10 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Fazal Haq Chaudhri on 10 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Fazal Haq Chaudhri on 10 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for James Maxwell on 10 February 2010 (2 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 7 May 2009 | Director's change of particulars / james maxwell / 01/11/2008 (1 page) |
| 7 May 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 7 May 2009 | Director's change of particulars / james maxwell / 01/11/2008 (1 page) |
| 29 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 29 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 10 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 10 March 2008 | Appointment terminated secretary colin ingram-moore (1 page) |
| 10 March 2008 | Appointment terminated secretary colin ingram-moore (1 page) |
| 10 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 17 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Director resigned (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 130 shaftesbury ave london W1D 5EU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 130 shaftesbury ave london W1D 5EU (1 page) |
| 28 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 27 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 27 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 10 February 2006 | Incorporation (13 pages) |
| 10 February 2006 | Incorporation (13 pages) |