DIALEGO LIMITED
Overview
| Company Name | DIALEGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIALEGO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIALEGO LIMITED located?
| Registered Office Address | 85 Tottenham Court Road W1T 4TQ London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIALEGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DIALEGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Page as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Dialego Ag on Apr 20, 2017 | 1 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Page as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Page as a director | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DIALEGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PH SECRETARIAL SERVICES LIMITED | Secretary | Canterbury Road CT5 4HG Whitstable 99 Kent United Kingdom |
| 83255120001 | ||||||||||
| DIALEGO AG | Director | W1T 4TQ London Fitzrovia, 85 Tottenham Court Road Greater London United Kingdom |
| 121428620001 | ||||||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Castle Hill Avenue N/A CT20 2RD Folkestone Ingles Manor Kent England |
| 152631340001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||||||
| YOUR COMPANY PAYROLL LIMITED | Secretary | Castle Hill Avenue CT202RD Folkestone Ingles Manor Kent England |
| 152584530001 | ||||||||||
| PAGE, Andrew | Director | Canterbury Road CT5 4HG Whitstable 99 Kent England | United Kingdom | British | 183937060001 | |||||||||
| PAGE, Andrew John | Director | Canterbury Road CT5 4HG Whitstable 99 Kent United Kingdom | England | British | 103762010003 | |||||||||
| ABERGAN REED NOMINEES LIMITED | Director | Castle Hill Avenue N/A CT20 2RD Folkestone Ingles Manor Kent England |
| 152631310001 |
Who are the persons with significant control of DIALEGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dialego Ag | Apr 06, 2016 | W1T 4TQ London Fitzrovia, 85 Tottenham Court Road Greater London United Kingdom | No | ||||||||||||
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Natures of Control
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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