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DIMEN ENGINEERING LIMITED

DIMEN ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIMEN ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04861585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIMEN ENGINEERING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DIMEN ENGINEERING LIMITED located?

    Registered Office Address
    c/o FIRST CONTACT
    77-91 New Oxford Street
    Castlewood House
    WC1A 1DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIMEN ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 04, 2017

    What are the latest filings for DIMEN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 04, 2017

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to May 04, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG* on Aug 16, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		9 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Gareth Michael Calvert on Aug 08, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of DIMEN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVERT, Gareth Michael
    Maylands Drive
    Sidcup, Kent
    DA14 4RZ London
    48
    		Director
    Maylands Drive
    Sidcup, Kent
    DA14 4RZ London
    48
    		United KingdomSouth AfricanConsultant92128590003
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    		Secretary
    Castlewood House First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    		91058060003
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIMEN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Michael Calvert
    c/o FIRST CONTACT
    New Oxford Street
    Castlewood House
    WC1A 1DG London
    77-91
    		Jul 01, 2016
    c/o FIRST CONTACT
    New Oxford Street
    Castlewood House
    WC1A 1DG London
    77-91
    		No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0