Company Name3Dality Ltd
Company StatusDissolved
Company Number07371620
CategoryPrivate Limited Company
Incorporation Date9 September 2010(13 years, 7 months ago)
Dissolution Date5 June 2018 (5 years, 10 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 NameFrancisco Samuel Ageitos Martinez
Date of BirthOctober 1976 (Born 47 years ago)
NationalitySpanish
StatusClosed
Appointed18 April 2011(7 months, 1 week after company formation)
Appointment Duration7 years, 1 month (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWimbledon Stadium Business Centre Unit 39
Riverside Road
London
SW17 0BA
Director NameMr Francisco Samuel Ageitos Martinez
Date of BirthJanuary 1980 (Born 44 years ago)
NationalitySpanish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Dewsbury Court
Chiswick Road
London
W4 5RA

Location

Registered AddressWimbledon Stadium Business Centre Unit 39
Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Shareholders

1 at £1Mr Francisco Samuel Ageitos Martinez
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
8 February 2018Voluntary strike-off action has been suspended (1 page)
5 February 2018Application to strike the company off the register (3 pages)
28 October 2015Compulsory strike-off action has been suspended (1 page)
28 October 2015Compulsory strike-off action has been suspended (1 page)
15 October 2015Registered office address changed from First Floor Suite 23 Trinity Square Llandudno Conwy LL30 2RH to Wimbledon Stadium Business Centre Unit 39 Riverside Road London SW17 0BA on 15 October 2015 (1 page)
15 October 2015Registered office address changed from First Floor Suite 23 Trinity Square Llandudno Conwy LL30 2RH to Wimbledon Stadium Business Centre Unit 39 Riverside Road London SW17 0BA on 15 October 2015 (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
19 February 2015Compulsory strike-off action has been suspended (1 page)
19 February 2015Compulsory strike-off action has been suspended (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
30 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
30 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 November 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 November 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 October 2012Director's details changed for Francisco Samuel Ageitos Martinez on 30 September 2012 (2 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
9 October 2012Director's details changed for Francisco Samuel Ageitos Martinez on 30 September 2012 (2 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
22 September 2012Compulsory strike-off action has been discontinued (1 page)
22 September 2012Compulsory strike-off action has been discontinued (1 page)
21 September 2012Registered office address changed from 23 Trinity Square Llandudno Cornway LL30 2RH on 21 September 2012 (1 page)
21 September 2012Registered office address changed from 23 Trinity Square Llandudno Cornway LL30 2RH on 21 September 2012 (1 page)
19 September 2012Registered office address changed from 3 Parkside Ravenscourt Park London W6 0UU on 19 September 2012 (2 pages)
19 September 2012Registered office address changed from 3 Parkside Ravenscourt Park London W6 0UU on 19 September 2012 (2 pages)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
24 April 2012Registered office address changed from Wimbledon Studios Decode 1 Deer Park Road London SW19 3TL on 24 April 2012 (2 pages)
24 April 2012Registered office address changed from Wimbledon Studios Decode 1 Deer Park Road London SW19 3TL on 24 April 2012 (2 pages)
25 February 2012Compulsory strike-off action has been discontinued (1 page)
25 February 2012Compulsory strike-off action has been discontinued (1 page)
24 January 2012Registered office address changed from 33 Dewsbury Court Chiswick Road London London W4 5RA England on 24 January 2012 (2 pages)
24 January 2012Registered office address changed from 33 Dewsbury Court Chiswick Road London London W4 5RA England on 24 January 2012 (2 pages)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
27 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
27 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
27 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
6 May 2011Termination of appointment of Francisco Ageitos Martinez as a director (2 pages)
6 May 2011Termination of appointment of Francisco Ageitos Martinez as a director (2 pages)
21 April 2011Appointment of Francisco Samuel Ageitos Martinez as a director (3 pages)
21 April 2011Appointment of Francisco Samuel Ageitos Martinez as a director (3 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)