Company NameDialcrown Limited
Company StatusDissolved
Company Number02491097
CategoryPrivate Limited Company
Incorporation Date10 April 1990(34 years ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr George Epaminondas
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(2 years after company formation)
Appointment Duration26 years (closed 01 May 2018)
RoleDressmaker
Country of ResidenceEngland
Correspondence Address35 The Ridgeway
Enfield
Middlesex
EN2 8PB
Secretary NameMrs Christine Epaminondas
NationalityBritish
StatusClosed
Appointed14 May 2004(14 years, 1 month after company formation)
Appointment Duration13 years, 11 months (closed 01 May 2018)
RoleCompany Director
Correspondence Address35 The Ridgeway
Enfield
Middlesex
EN2 8PB
Director NameAndreas Panayiotou
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(2 years after company formation)
Appointment Duration12 years, 1 month (resigned 14 May 2004)
RoleDressmaker
Correspondence Address92 The Ridgeway
London
E4 6PU
Secretary NameAndreas Panayiotou
NationalityBritish
StatusResigned
Appointed10 April 1992(2 years after company formation)
Appointment Duration12 years, 1 month (resigned 14 May 2004)
RoleCompany Director
Correspondence Address92 The Ridgeway
London
E4 6PU

Location

Registered AddressFrancis House
2 Park Road
Barnet
Hertfordshire
EN5 5RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Mr George Epaminondas
55.00%
Ordinary
45 at £1Mrs Christine Epaminondas
45.00%
Ordinary

Financials

Year2014
Net Worth£25,342
Cash£9,011
Current Liabilities£108,152

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
5 February 2018Application to strike the company off the register (2 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Mr George Epaminondas on 10 April 2010 (2 pages)
4 June 2010Director's details changed for Mr George Epaminondas on 10 April 2010 (2 pages)
4 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 May 2009Return made up to 10/04/09; full list of members (3 pages)
13 May 2009Return made up to 10/04/09; full list of members (3 pages)
12 May 2009Registered office changed on 12/05/2009 from francis house 2 park road barnet hertfordshire EN5 5RN united kingdom (1 page)
12 May 2009Registered office changed on 12/05/2009 from francis house 2 park road barnet hertfordshire EN5 5RN united kingdom (1 page)
6 March 2009Registered office changed on 06/03/2009 from 869 high road london N12 8QA (1 page)
6 March 2009Registered office changed on 06/03/2009 from 869 high road london N12 8QA (1 page)
23 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 May 2008Return made up to 10/04/08; full list of members (3 pages)
15 May 2008Return made up to 10/04/08; full list of members (3 pages)
11 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2007Return made up to 10/04/07; full list of members (2 pages)
25 April 2007Return made up to 10/04/07; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 April 2006Return made up to 10/04/06; full list of members (2 pages)
10 April 2006Return made up to 10/04/06; full list of members (2 pages)
10 January 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 September 2005Registered office changed on 07/09/05 from: francis house 2 park road high barnet barnet hertfordshire EN5 5RN (1 page)
7 September 2005Registered office changed on 07/09/05 from: francis house 2 park road high barnet barnet hertfordshire EN5 5RN (1 page)
16 May 2005Return made up to 10/04/05; full list of members (7 pages)
16 May 2005Return made up to 10/04/05; full list of members (7 pages)
9 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 September 2004New secretary appointed (2 pages)
1 September 2004Secretary resigned;director resigned (1 page)
1 September 2004Secretary resigned;director resigned (1 page)
1 September 2004New secretary appointed (2 pages)
17 May 2004Return made up to 10/04/04; full list of members (7 pages)
17 May 2004Return made up to 10/04/04; full list of members (7 pages)
27 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2003Return made up to 10/04/03; full list of members (7 pages)
7 May 2003Return made up to 10/04/03; full list of members (7 pages)
31 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 June 2002Registered office changed on 29/06/02 from: 92 the ridgeway london E4 6PU (1 page)
29 June 2002Return made up to 10/04/02; full list of members (7 pages)
29 June 2002Return made up to 10/04/02; full list of members (7 pages)
29 June 2002Registered office changed on 29/06/02 from: 92 the ridgeway london E4 6PU (1 page)
24 October 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 October 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 April 2001Return made up to 10/04/01; full list of members (6 pages)
18 April 2001Return made up to 10/04/01; full list of members (6 pages)
19 February 2001Accounts for a small company made up to 30 June 2000 (7 pages)
19 February 2001Accounts for a small company made up to 30 June 2000 (7 pages)
14 June 2000Return made up to 10/04/00; full list of members (6 pages)
14 June 2000Return made up to 10/04/00; full list of members (6 pages)
5 May 2000Accounts for a small company made up to 30 June 1999 (7 pages)
5 May 2000Accounts for a small company made up to 30 June 1999 (7 pages)
23 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
23 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
8 May 1998Return made up to 10/04/98; no change of members (4 pages)
8 May 1998Return made up to 10/04/98; no change of members (4 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
4 July 1997Accounts for a small company made up to 30 June 1996 (8 pages)
4 July 1997Accounts for a small company made up to 30 June 1996 (8 pages)
30 April 1997Return made up to 10/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 April 1997Return made up to 10/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 March 1997Return made up to 10/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 March 1997Return made up to 10/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
20 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
5 July 1995Registered office changed on 05/07/95 from: 63 burnham road london E4 (1 page)
5 July 1995Registered office changed on 05/07/95 from: 63 burnham road london E4 (1 page)
19 June 1995Accounts for a small company made up to 30 June 1994 (8 pages)
19 June 1995Accounts for a small company made up to 30 June 1994 (8 pages)
25 May 1995Return made up to 10/04/95; no change of members (4 pages)
25 May 1995Return made up to 10/04/95; no change of members (4 pages)