| Company Name | Added Dimension Events 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350114 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Names | Xpert Communications Worldwide Limited and Another Dimension Two Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
| SIC 82302 | Activities of conference organisers |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Ian Daniel |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Event Producer And Director |
| Country of Residence | England |
| Correspondence Address | 6a Square Rigger Row Plantation Wharf London SW11 3TZ |
| Secretary Name | Mr Nicholas Charles Wentworth Boyd |
|---|---|
| Status | Closed |
| Appointed | 24 August 2011(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 April 2017) |
| Role | Company Director |
| Correspondence Address | 6a Square Rigger Row Plantation Wharf London SW11 3TZ |
| Director Name | Ms Edwina Rosemary Dowling |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Event Producer And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spice Court, Plantation Wharf Battersea London SW11 3UE |
| Director Name | Mr Gregory Gerard Wixted |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Integrated Marketing & Promotion |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spice Court, Plantation Wharf Battersea London SW11 3UE |
Contact
| Website | www.addeddimension.co.uk |
|---|---|
| Telephone | 020 79787400 |
| Telephone region | London |
Location
| Registered Address | 6a Square Rigger Row Plantation Wharf London SW11 3TZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Anthony Ian Daniel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,600 |
| Current Liabilities | £262,079 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 12 April 2012 | Delivered on: 19 April 2012 Persons entitled: Cinnamon (Plantation Wharf) Limited and Plantation Wharf Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of £3,888 relative to the leasehold premises at 9 spice court plantation wharf london. Outstanding |
|---|
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 March 2015 | Registered office address changed from 12 Spice Court, Plantation Wharf Battersea London SW11 3UE to 6a Square Rigger Row Plantation Wharf London SW11 3TZ on 21 March 2015 (1 page) |
| 21 March 2015 | Registered office address changed from 12 Spice Court, Plantation Wharf Battersea London SW11 3UE to 6a Square Rigger Row Plantation Wharf London SW11 3TZ on 21 March 2015 (1 page) |
| 24 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 24 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Company name changed another dimension two LIMITED\certificate issued on 27/11/14
|
| 27 November 2014 | Company name changed another dimension two LIMITED\certificate issued on 27/11/14
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 19 November 2013 | Termination of appointment of Edwina Dowling as a director (1 page) |
| 19 November 2013 | Termination of appointment of Edwina Dowling as a director (1 page) |
| 30 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 29 July 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 29 July 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 3 December 2012 | Company name changed xpert communications worldwide LIMITED\certificate issued on 03/12/12
|
| 3 December 2012 | Company name changed xpert communications worldwide LIMITED\certificate issued on 03/12/12
|
| 12 November 2012 | Termination of appointment of Gregory Wixted as a director (1 page) |
| 12 November 2012 | Termination of appointment of Gregory Wixted as a director (1 page) |
| 8 May 2012 | Director's details changed for Ms Edwina Rosemary Dowling on 1 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Anthony Ian Daniel on 1 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Director's details changed for Mr Greg Wixted on 1 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Director's details changed for Mr Greg Wixted on 1 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Anthony Ian Daniel on 1 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Ms Edwina Rosemary Dowling on 1 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Greg Wixted on 1 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Anthony Ian Daniel on 1 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Ms Edwina Rosemary Dowling on 1 April 2012 (2 pages) |
| 19 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 November 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 2 November 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 24 August 2011 | Appointment of Mr Nicholas Charles Wentworth Boyd as a secretary (1 page) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Appointment of Mr Nicholas Charles Wentworth Boyd as a secretary (1 page) |
| 18 August 2010 | Incorporation (50 pages) |
| 18 August 2010 | Incorporation (50 pages) |