DIMETHAID (UK) LIMITED

Overview

Company Name	DIMETHAID (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03745582
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIMETHAID (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DIMETHAID (UK) LIMITED located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of DIMETHAID (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.1847 LIMITED	Apr 01, 1999	Apr 01, 1999

What are the latest accounts for DIMETHAID (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for DIMETHAID (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2019	Application to strike the company off the register	3 pages	DS01

Jan 22, 2019	Termination of appointment of John Christopher London as a director on Jan 01, 2019	1 pages	TM01

Jan 22, 2019	Termination of appointment of John Christopher London as a secretary on Jan 01, 2019	1 pages	TM02

Aug 15, 2018	Director's details changed for Mr John Christopher London on Apr 13, 2018	2 pages	CH01

Aug 15, 2018	Secretary's details changed for Mr John Christopher London on Apr 13, 2018	1 pages	CH03

Aug 15, 2018	Director's details changed for Jesse Francis Ledger on Apr 13, 2018	2 pages	CH01

Aug 15, 2018	Director's details changed for Mr John Christopher London on Apr 13, 2018	2 pages	CH01

Aug 15, 2018	Director's details changed for Norla Nicole Rusaw on Apr 13, 2018	2 pages	CH01

Aug 15, 2018	Director's details changed for Norla Nicole Rusaw on Apr 13, 2018	2 pages	CH01

Apr 13, 2018	Confirmation statement made on Apr 01, 2018 with updates	4 pages	CS01

Apr 03, 2018	Notification of a person with significant control statement	2 pages	PSC08

Apr 03, 2018	Withdrawal of a person with significant control statement on Apr 03, 2018	2 pages	PSC09

Mar 06, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Sep 20, 2017	Appointment of Norla Nicole Rusaw as a director on Aug 29, 2017	2 pages	AP01

Sep 19, 2017	Appointment of Jesse Francis Ledger as a director on Aug 29, 2017	2 pages	AP01

Sep 19, 2017	Termination of appointment of Mary-Jane Burkett as a director on Aug 25, 2017	1 pages	TM01

Sep 19, 2017	Termination of appointment of Daniel Chicoine as a director on Aug 28, 2017	1 pages	TM01

May 17, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

May 17, 2017	Director's details changed for Mr Daniel Chicoine on Mar 31, 2017	2 pages	CH01

May 16, 2017	Director's details changed for Mr John Christopher London on Mar 31, 2017	2 pages	CH01

Mar 21, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Sep 16, 2016	Appointment of Mary-Jane Burkett as a director on Sep 09, 2016	2 pages	AP01

Sep 16, 2016	Termination of appointment of Stephen Lemieux as a director on Sep 08, 2016	1 pages	TM01

View All Filings

Who are the officers of DIMETHAID (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGER, Jesse Francis Livingstone Drive L9H 7S5 Dundas 115 Ontario Canada	Aug 29, 2017		Director	Livingstone Drive L9H 7S5 Dundas 115 Ontario Canada	Canada	Canadian	1978-8	238059990001
RUSAW, Norla Nicole Barrister Avenue L1R 0N3 Whitby 87 Ontario Canada	Aug 29, 2017		Director	Barrister Avenue L1R 0N3 Whitby 87 Ontario Canada	Canada	Canadian	1973-7	238090410002
CARMICHAEL, Trevor Austin, Dr Staple Grove House St Davids Christchurch Barbados	May 07, 1999	Dec 15, 2007	Secretary	Staple Grove House St Davids Christchurch Barbados		Barbadian		98703730001
LONDON, John Christopher White Pine Way N1G 4X7 Ontario 66 Ontario Canada	Dec 15, 2007	Jan 01, 2019	Secretary	White Pine Way N1G 4X7 Ontario 66 Ontario Canada		Canadian		128978490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 01, 1999	May 07, 1999	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BALLANTYNE, Frederick Nathaniel, Dr Rose Cottage West Indies FOREIGN St Vincent	May 07, 1999	Dec 15, 2007	Director	Rose Cottage West Indies FOREIGN St Vincent		Vincentian	1936-7	67063510001
BURKETT, Mary-Jane Riverview Street L6L 5S5 Oakville 184 Ontario Canada	Sep 09, 2016	Aug 25, 2017	Director	Riverview Street L6L 5S5 Oakville 184 Ontario Canada	Canada	Canadian	1987-9	214357350001
CARMICHAEL, Trevor Austin, Dr Staple Grove House St Davids Christchurch Barbados	May 07, 1999	Dec 15, 2007	Director	Staple Grove House St Davids Christchurch Barbados	Barbados	Barbadian	1945-2	98703730001
CHICOINE, Daniel Belleview Avenue P0B 1L0 Port Sydney 51 Ontario Canada	Dec 15, 2007	Aug 28, 2017	Director	Belleview Avenue P0B 1L0 Port Sydney 51 Ontario Canada	Canada	Canadian	1953-10	128977830001
GUNTERMANN, Henrich Fuerstenbergerstrasse 168g FOREIGN Frankfurt 60323 Germany	Sep 22, 2004	May 09, 2016	Director	Fuerstenbergerstrasse 168g FOREIGN Frankfurt 60323 Germany		German	1969-12	102220980001
KEELER, Rebecca Elizabeth 1442 Finch Avenue Pickering Ontario L1v 1j9 Canada	May 07, 1999	Sep 21, 2004	Director	1442 Finch Avenue Pickering Ontario L1v 1j9 Canada		Canadian	1949-5	67063470001
LEMIEUX, Stephen Stocksbridge Avenue L6M 0B5 Oakville 3346 Ontario Canada	May 10, 2016	Sep 08, 2016	Director	Stocksbridge Avenue L6M 0B5 Oakville 3346 Ontario Canada	Canada	Canadian	1975-7	208159980001
LONDON, John Christopher White Pine Way N1G 4X7 Ontario 66 Ontario Canada	Dec 15, 2007	Jan 01, 2019	Director	White Pine Way N1G 4X7 Ontario 66 Ontario Canada	Canada	Canadian	1953-4	128978490002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 01, 1999	May 07, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Apr 01, 1999	May 07, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DIMETHAID (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 01, 2017	Mar 28, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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