| Company Name | Dilated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667237 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christopher Charalambous |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Sales/Marketing |
| Correspondence Address | 70 Somerset Road Almondbury Huddersfield West Yorkshire HD5 8HZ |
| Director Name | Nicholas Charalambous |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Financial |
| Correspondence Address | 70 Somerset Road Almondbury Huddersfield West Yorkshire HD5 8HZ |
| Secretary Name | Nicholas Charalambous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Somerset Road Almondbury Huddersfield West Yorkshire HD5 8HZ |
| Director Name | Mr Gavin Shaun Pearson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2010(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 43 Bramble Bank Holmfirth West Yorkshire HD9 7LA |
| Director Name | Benjamin Daniel Stannard |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Design |
| Correspondence Address | 15 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LR |
Location
| Registered Address | 3 Brook Street Huddersfield West Yorkshire HD1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,847 |
| Current Liabilities | £2,918 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2010 | Registered office address changed from St Georges House 1St Floor 7 St Georges Square Huddersfield HD1 1LA on 11 February 2010 (1 page) |
| 11 February 2010 | Appointment of Gavin Pearson as a director (2 pages) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2007 | Return made up to 17/02/07; full list of members (8 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 26 June 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 31 May 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 2 March 2004 | Return made up to 17/02/04; full list of members
|
| 17 February 2003 | Incorporation (15 pages) |