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INSTANT DIALOGUE LIMITED

INSTANT DIALOGUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameINSTANT DIALOGUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04501753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INSTANT DIALOGUE LIMITED?

    • (6420) /

    Where is INSTANT DIALOGUE LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTANT DIALOGUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What is the status of the latest annual return for INSTANT DIALOGUE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INSTANT DIALOGUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Dec 04, 2013

    		11 pages4.68

    Registered office address changed from * 145-157 St. John Street London EC1V 4PW* on Dec 13, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 66 Chiltern Street London W1U 6JT United Kingdom* on Jul 15, 2011

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Rakhee Reena James on Aug 01, 2010

    		2 pagesCH03

    Registered office address changed from * 82 St John Street London EC1M 4JN* on Aug 31, 2010

    		1 pagesAD01

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Robin James on Aug 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    Annual return made up to Aug 02, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jan 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jan 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of INSTANT DIALOGUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Rakhee Reena
    Chiltern Street
    W1U 6JT London
    66
    		Secretary
    Chiltern Street
    W1U 6JT London
    66
    		British140858090001
    JAMES, Robin
    Chiltern Street
    W1U 6JT London
    66
    		Director
    Chiltern Street
    W1U 6JT London
    66
    		BritishDirector83901750003
    JAMES, Robin
    39 Kingsbridge Drive
    Mill Hill
    NW7 1GH London
    		Secretary
    39 Kingsbridge Drive
    Mill Hill
    NW7 1GH London
    		BritishIt Consultant83901750002
    CFA SEC LTD
    151c Mitcham Lane
    SW16 6NA London
    		Nominee Secretary
    151c Mitcham Lane
    SW16 6NA London
    		900021230001
    JODY ASSOCIATES LIMITED
    923 Finchley Road
    NW11 7PE London
    		Secretary
    923 Finchley Road
    NW11 7PE London
    		66254520001
    COHEN, Paul
    98 Britten Close
    NW11 7HW London
    		Director
    98 Britten Close
    NW11 7HW London
    		BritishConsultant83901560001
    COMPANYFORMATIONAGENT.COM LTD
    151c Mitcham Lane
    SW16 6NA London
    		Nominee Director
    151c Mitcham Lane
    SW16 6NA London
    		900021220001
    View Detailed Information on Officers and People with Significant Control

    Does INSTANT DIALOGUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2012Commencement of winding up
    Jun 17, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Renshaw
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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