Company Name12-Dimensions Limited
Company StatusDissolved
Company Number07970962
CategoryPrivate Limited Company
Incorporation Date1 March 2012(9 years, 1 month ago)
Dissolution Date17 June 2014 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBo Goran Nyberg
Date of BirthJanuary 1966 (Born 55 years ago)
NationalitySwedish
StatusClosed
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressForlandavaegen 403
Fjaeraas
Kungsbacka
43975
Director NameJoel Gustaf Dietmar Klingberg Stromberg
Date of BirthMay 1963 (Born 57 years ago)
NationalitySwedish
StatusClosed
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressBorgmaestareplatsen 3 C/O Irene Eriksson
Kungsbacka
43432
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed01 March 2012(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

50 at £1Joule Ideas Investment LTD
50.00%
Ordinary
50 at £1Sevendoors Investment LTD
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
10 December 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
10 December 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
2 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(5 pages)
2 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(5 pages)
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2012Incorporation (13 pages)
1 March 2012Incorporation (13 pages)