Company Name3DMI Ltd
Company StatusDissolved
Company Number08382937
CategoryPrivate Limited Company
Incorporation Date31 January 2013(11 years, 2 months ago)
Dissolution Date9 November 2021 (2 years, 5 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 NameMrs Georgina Geraldine Catherine Wragg
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Drayton Bridge Road
Hanwell
London
W7 1ET
Secretary NameMs Jacquie Quarandeghini
StatusClosed
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address80 Cuckoo Avenue
Hanwell
London
W7 1BN
Director NameMr David Anthony Wragg
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Drayton Bridge Road
Hanwell
London
W7 1ET

Location

Registered Address100 Gilders Rd
Chessington
Surrey
KT9 2AN
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1David Anthony Wragg
50.00%
Ordinary
1 at £1Georgina Geraldine Catherine Wragg
50.00%
Ordinary

Financials

Year2014
Net Worth£500
Cash£481
Current Liabilities£24,982

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
10 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
6 March 2020Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
5 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
12 December 2019Micro company accounts made up to 31 December 2018 (5 pages)
12 December 2019Termination of appointment of David Anthony Wragg as a director on 30 June 2017 (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
7 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
25 September 2018Change of details for Mrs Georgina Geraldine Catherine Wragg as a person with significant control on 1 January 2018 (2 pages)
25 September 2018Change of details for Mr David Anthony Wragg as a person with significant control on 1 January 2018 (2 pages)
25 September 2018Statement of capital following an allotment of shares on 1 December 2017
  • GBP 10
(3 pages)
31 January 2018Confirmation statement made on 31 January 2018 with updates (4 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
17 January 2017Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
17 January 2017Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(5 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(5 pages)
10 January 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
10 January 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)