About

Registered Number: 04147443
Date of Incorporation: 25/01/2001 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (9 years ago)
Registered Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

 

Having been setup in 2001, Dimemark Ltd are based in London, it has a status of "Dissolved". This organisation has 2 directors listed as Govi, Orlando Mario, Minardi, Fabio Ambrogio Carlo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOVI, Orlando Mario 20 February 2013 - 1
MINARDI, Fabio Ambrogio Carlo 01 January 2010 20 February 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 05 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 17 September 2014
CH04 - Change of particulars for corporate secretary 17 September 2014
AD01 - Change of registered office address 10 March 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 13 August 2013
AP01 - Appointment of director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 28 January 2011
SH01 - Return of Allotment of shares 13 October 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 17 May 2010
AP01 - Appointment of director 17 May 2010
AP04 - Appointment of corporate secretary 17 May 2010
TM01 - Termination of appointment of director 27 April 2010
TM02 - Termination of appointment of secretary 27 April 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 08 June 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 25 January 2006
363a - Annual Return 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
287 - Change in situation or address of Registered Office 24 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
363a - Annual Return 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2003
363a - Annual Return 11 February 2003
AA - Annual Accounts 28 January 2003
287 - Change in situation or address of Registered Office 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 August 2002
225 - Change of Accounting Reference Date 09 April 2002
363a - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
287 - Change in situation or address of Registered Office 19 February 2001
NEWINC - New incorporation documents 25 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.