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Company Information for

CHAOTIC DIMENSION 3D LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05245321
Private Limited Company
Liquidation

Company Overview

About Chaotic Dimension 3d Ltd
CHAOTIC DIMENSION 3D LIMITED was founded on 2004-09-29 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Chaotic Dimension 3d Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAOTIC DIMENSION 3D LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in EN1
 
Filing Information
Company Number 05245321
Company ID Number 05245321
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-14
Return next due 2017-10-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 11:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAOTIC DIMENSION 3D LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of CHAOTIC DIMENSION 3D LIMITED

Current Directors
Officer Role Date Appointed
TREX LIMITED
Company Secretary 2004-09-29
THEANO CHRISTOFI
Director 2004-09-29
GEORGIOS GEORGIOU
Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHOULA DIMARCHOU
Director 2004-09-29 2008-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREX LIMITED FRENSON CONSULTANCY LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Dissolved 2014-03-25
TREX LIMITED MACROX LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2017-02-14
TREX LIMITED DOMIKON LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2016-02-02
TREX LIMITED B. WELL LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2017-02-07
TREX LIMITED VITEK INTERNATIONAL LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active - Proposal to Strike off
TREX LIMITED CANBELL LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2015-02-24
TREX LIMITED PYRYLL LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2018-04-10
TREX LIMITED SPORTACT LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Dissolved 2016-01-12
TREX LIMITED MESSON LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-27 Dissolved 2015-10-27
TREX LIMITED BULMORINE LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-14 Dissolved 2016-01-19
TREX LIMITED KNOCKRIN LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2017-03-14
THEANO CHRISTOFI ETHEROPLASTIC LIMITED Director 2011-09-20 CURRENT 2000-06-23 Dissolved 2015-04-14
THEANO CHRISTOFI FORTRESS (EUROPE) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
GEORGIOS GEORGIOU RIGUARL LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2017-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-28AA31/12/16 TOTAL EXEMPTION FULL
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-26AR0129/09/15 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-21AR0129/09/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-01AR0129/09/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0129/09/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0129/09/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION FULL
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR
2010-10-26AR0129/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS GEORGIOU / 29/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THEANO CHRISTOFI / 29/09/2010
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 29/09/2010
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-20AR0129/09/09 FULL LIST
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 04/07/2006
2009-11-14MISCAMENDING FORM 288A FOR GEORGIOS GEORGIOU FOR APPOINTMENT DATE.
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS GEORGIOU / 10/07/2009
2009-10-19AP01DIRECTOR APPOINTED MR GEORGIOS GEORGIOU
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHOULA DIMARCHOU
2008-11-07363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-16363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-07225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CHAOTIC DIMENSION 3D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-07-03
Appointment of Liquidators2017-07-03
Resolutions for Winding-up2017-07-03
Fines / Sanctions
No fines or sanctions have been issued against CHAOTIC DIMENSION 3D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAOTIC DIMENSION 3D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAOTIC DIMENSION 3D LIMITED

Intangible Assets
Patents
We have not found any records of CHAOTIC DIMENSION 3D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAOTIC DIMENSION 3D LIMITED
Trademarks
We have not found any records of CHAOTIC DIMENSION 3D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAOTIC DIMENSION 3D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHAOTIC DIMENSION 3D LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CHAOTIC DIMENSION 3D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCHAOTIC DIMENSION 3D LIMITEDEvent Date2017-06-26
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 20 June 2017, are required, on or before 19 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAOTIC DIMENSION 3D LIMITEDEvent Date2017-06-20
Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Sanna Khwaja on 020 8370 7250 or by email at sanna@aljuk.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAOTIC DIMENSION 3D LIMITEDEvent Date2017-06-20
At a General Meeting of the above-named Company, duly convened and held at 73 Metochiou Street, Engomi 2407, Nicosia, Cyprus on 20 June 2017 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and That Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company, and be authorised to act For further details contact: Sanna Khwaja on 020 8370 7250 or by email at sanna@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAOTIC DIMENSION 3D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAOTIC DIMENSION 3D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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