Dolphin Communication Solutions Limited

Company Name	Dolphin Communication Solutions Limited
Company Status	Dissolved
Company Number	03084260
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 2 months ago)
Dissolution Date	24 February 2017 (6 years, 7 months ago)
Previous Name	Dolphin Communications (Voice Systems) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Scott Charles Kean
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Bipin Tailor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 days after company formation)
Appointment Duration	19 years, 1 month (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Churston Avenue London E13 0RH

Secretary Name	Bina Tailor
Nationality	Indian
Status	Resigned
Appointed	01 January 1996(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	20 Churston Avenue London E13 0RH

Director Name	Bina Tailor
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 August 1998(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	20 Churston Avenue London E13 0RH

Director Name	Mr Andy Lloyd Peynado
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years after company formation)
Appointment Duration	11 years (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Higham Street Walthamstow London E17 6DA

Director Name	Mr Andy Lloyd Peynado
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years after company formation)
Appointment Duration	11 years (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Higham Street Walthamstow London E17 6DA

Secretary Name	Mr Ashok Chhotibhai Tailor
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years after company formation)
Appointment Duration	11 years (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churston Avenue Upton Park London E13 0RH

Director Name	Mr John William Jordan
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Heath Road Harrow Middlesex HA1 4DA

Director Name	Mr Spencer Hoy
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	509 Katherine Road Forest Gate London E7 8DR

Director Name	Mr Spencer Hoy
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	509 Katherine Road Forest Gate London E7 8DR

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	dolphin-coms.co.uk
Email address	[email protected]
Telephone	0808 1296666
Telephone region	Freephone

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£241,323
Cash	£1,106
Current Liabilities	£528,182

Accounts

Latest Accounts	31 July 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 February 2017	Final Gazette dissolved following liquidation (1 page)
24 November 2016	Notice of move from Administration to Dissolution on 11 November 2016 (15 pages)
9 November 2016	Administrator's progress report to 27 October 2016 (14 pages)
2 June 2016	Administrator's progress report to 27 April 2016 (15 pages)
2 June 2016	Notice of extension of period of Administration (1 page)
16 December 2015	Administrator's progress report to 19 November 2015 (13 pages)
13 August 2015	Notice of deemed approval of proposals (1 page)
21 July 2015	Statement of administrator's proposal (21 pages)
6 June 2015	Registered office address changed from 509 Katherine Road Forest Gate London E7 8DR to 25 Farringdon Street London EC4A 4AB on 6 June 2015 (2 pages)
6 June 2015	Registered office address changed from 509 Katherine Road Forest Gate London E7 8DR to 25 Farringdon Street London EC4A 4AB on 6 June 2015 (2 pages)
5 June 2015	Appointment of an administrator (1 page)
5 December 2014	Termination of appointment of Andy Peynado as a director on 28 August 2014 (1 page)
19 November 2014	Termination of appointment of Bipin Tailor as a director on 28 August 2014 (1 page)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 October 2013	Appointment of Mr Andy Peynado as a director (2 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
1 July 2013	Registration of charge 030842600001 (9 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 April 2013	Termination of appointment of Spencer Hoy as a director (1 page)
31 October 2012	Appointment of Spencer Hoy as a director (2 pages)
21 September 2012	Termination of appointment of John Jordan as a director (1 page)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Termination of appointment of Andy Peynado as a director (1 page)
30 July 2012	Termination of appointment of Ashok Tailor as a secretary (1 page)
5 July 2012	Resolutions RES13 ‐ Amalgamation of diverse integration group LTD 16/03/2012 (4 pages)
8 June 2012	Termination of appointment of Spencer Hoy as a director (1 page)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 April 2012	Appointment of Spencer Hoy as a director (2 pages)
13 April 2012	Appointment of Scott Charles Kean as a director (2 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 July 2010	Director's details changed for Andy Peynado on 22 July 2010 (2 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 September 2009	Return made up to 26/07/09; full list of members (4 pages)
1 July 2009	Director appointed john william jordan (1 page)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 September 2007	Return made up to 26/07/07; full list of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 September 2006	Company name changed dolphin communications (voice sy stems) LIMITED\certificate issued on 19/09/06 (2 pages)
25 August 2006	Return made up to 26/07/06; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 August 2005	Return made up to 26/07/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 September 2004	Return made up to 26/07/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 July 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 July 2002	Return made up to 26/07/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
20 September 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 515 katherine road london E7 8DR (1 page)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
22 September 2000	Return made up to 26/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
22 November 1999	Return made up to 26/07/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 September 1998	Return made up to 26/07/98; no change of members (4 pages)
21 September 1998	New director appointed (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 July 1997 (3 pages)
14 October 1997	Return made up to 26/07/97; no change of members (4 pages)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
18 September 1996	Return made up to 26/07/96; full list of members (6 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 10 station road london E12 5BT (1 page)
2 August 1995	Secretary resigned;director resigned (2 pages)
26 July 1995	Incorporation (28 pages)

Dolphin Communication Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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