| Company Name | Dialcity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02031055 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1986(37 years, 10 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Basheshar Singh Legha |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conjury Nook Warren Road Kingston Upon Thames Surrey KT2 7HY |
| Secretary Name | Mrs Hardeep Kaur Legha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | Conjury Nook Warren Road Kingston Upon Thames Surrey KT2 7HY |
| Director Name | Mr Maninder Legha |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(18 years, 9 months after company formation) |
| Appointment Duration | 10 years (closed 31 March 2015) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Conjury Nook Warren Road Kingston Surrey KT2 7HY |
Location
| Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 15k at £1 | Mr Basheshar Singh Legha 60.00% Ordinary |
|---|---|
| 10k at £1 | Mrs Hardeep Kaur Legha 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,239,695 |
| Cash | £754,943 |
| Current Liabilities | £368,508 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-23
|
| 23 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-23
|
| 23 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-23
|
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Maninder Legha on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Maninder Legha on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Basheshar Singh Legha on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Basheshar Singh Legha on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Maninder Legha on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Basheshar Singh Legha on 9 April 2010 (2 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 17 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | Return made up to 07/12/07; full list of members (4 pages) |
| 10 March 2009 | Return made up to 07/12/07; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 May 2007 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 23 May 2007 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 26 January 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 26 January 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 11 January 2007 | Return made up to 07/12/06; full list of members (5 pages) |
| 11 January 2007 | Return made up to 07/12/06; full list of members (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 5 August 2005 | (6 pages) |
| 5 August 2005 | (6 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 7 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 8 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 3 November 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 24 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 24 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 8 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 11 November 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 11 November 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 29 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 29 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 31 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 17 January 2001 | Return made up to 07/12/00; full list of members
|
| 17 January 2001 | Return made up to 07/12/00; full list of members
|
| 15 November 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 15 November 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 17 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 8 October 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 30 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 17 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 252 goswell road london EC1V 7EB (1 page) |
| 11 March 1997 | Return made up to 07/12/96; no change of members
|
| 11 March 1997 | Registered office changed on 11/03/97 from: 252 goswell road london EC1V 7EB (1 page) |
| 11 March 1997 | Return made up to 07/12/96; no change of members
|
| 31 May 1996 | (8 pages) |
| 31 May 1996 | (8 pages) |
| 8 February 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 8 February 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 31 July 1995 | (5 pages) |
| 31 July 1995 | (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 25 June 1986 | Certificate of incorporation (1 page) |
| 25 June 1986 | Incorporation (15 pages) |
| 25 June 1986 | Incorporation (15 pages) |
| 25 June 1986 | Incorporation (15 pages) |
| 25 June 1986 | Certificate of incorporation (1 page) |
| 25 June 1986 | Incorporation (15 pages) |