London
EC4M 9AF
Director Name | Mr Shrikrishna Venkataraman |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 June 2016(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 07 November 2017) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Fao Dealogic One New Change London EC4M 9AF |
Secretary Name | Mr Neil Murray Griffin |
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Status | Closed |
Appointed | 06 June 2016(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 07 November 2017) |
Role | Company Director |
Correspondence Address | Fao Dealogic One New Change London EC4M 9AF |
Director Name | Ian Bowe |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 November 2004) |
Role | Programming Manager |
Correspondence Address | 33 Redbridge Lane West Wanstead London E11 2JX |
Director Name | Simon William Hessel |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 17 July 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chantry Place King Stable Street Eton Berkshire SL4 6RH |
Director Name | Robert Stephen Farmer |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 October 1999) |
Role | Accountant |
Correspondence Address | Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF |
Director Name | Ms Helen Clare Dando |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 November 2004) |
Role | Sales Manager |
Correspondence Address | 13 Heron Drive London N4 2FR |
Director Name | Michael Dark |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 November 2004) |
Role | Manager |
Correspondence Address | 9 Hurstwood Park Tunbridge Wells Kent TN4 8YE |
Secretary Name | Robert Stephen Farmer |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 October 1999) |
Role | Accountant |
Correspondence Address | Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF |
Secretary Name | Iqbal Savani |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 June 2002) |
Role | Company Director |
Correspondence Address | 42 Highfield Carpenters Park Watford WD19 5DZ |
Secretary Name | Jonathan Bradshaw |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 November 2009) |
Role | Company Director |
Correspondence Address | Flat 24 Doran Manor Great North Road London N2 0PB |
Director Name | Iqbal Savani |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(6 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 31 August 2005) |
Role | Finance Director |
Correspondence Address | 18 Berry Hill Stanmore Middlesex HA7 4XS |
Director Name | Mr Frederick McHattie |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 06 June 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Fao Dealogic One New Change London EC4M 9AF |
Secretary Name | Helen Clare Vincent |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 May 2013) |
Role | Company Director |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Secretary Name | Mr Martin McIntyre |
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Status | Resigned |
Appointed | 13 May 2013(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 August 2014) |
Role | Company Director |
Correspondence Address | Fao Dealogic One New Change London EC4M 9AF |
Secretary Name | David Rice |
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Status | Resigned |
Appointed | 29 August 2014(16 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | One New Change London EC4M 9AF |
Secretary Name | Christopher Hawkins |
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Status | Resigned |
Appointed | 12 December 2014(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 June 2016) |
Role | Company Director |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | dealogic.com |
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Email address | [email protected] |
Telephone | 020 73795650 |
Telephone region | London |
Registered Address | Fao Dealogic One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
5m at £0.01 | Dealogic LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2017 | Application to strike the company off the register (3 pages) |
16 June 2017 | Resolutions
|
16 June 2017 | Statement by Directors (1 page) |
16 June 2017 | Solvency Statement dated 02/06/17 (1 page) |
16 June 2017 | Statement of capital on 16 June 2017
|
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
9 June 2016 | Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016 (2 pages) |
7 June 2016 | Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 (2 pages) |
6 June 2016 | Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 pages) |
6 June 2016 | Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 (1 page) |
6 June 2016 | Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
9 January 2015 | Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages) |
9 January 2015 | Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page) |
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 August 2014 | Appointment of David Rice as a secretary on 29 August 2014 (2 pages) |
29 August 2014 | Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
22 November 2013 | Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page) |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
22 May 2013 | Appointment of Mr Martin Mcintyre as a secretary (1 page) |
22 May 2013 | Termination of appointment of Helen Vincent as a secretary (1 page) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 January 2011 | Director's details changed for Tobu Haddon on 13 January 2011 (2 pages) |
17 January 2011 | Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 13 January 2011 (2 pages) |
17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 March 2010 | Secretary's details changed for Helen Clare Vincent on 25 March 2010 (1 page) |
22 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (13 pages) |
8 December 2009 | Appointment of Helen Clare Vincent as a secretary (3 pages) |
8 December 2009 | Termination of appointment of Jonathan Bradshaw as a secretary (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
19 January 2009 | Return made up to 14/01/09; full list of members (5 pages) |
15 January 2009 | Resolutions
|
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
15 January 2008 | Return made up to 14/01/08; full list of members (5 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
24 January 2007 | Return made up to 14/01/07; full list of members (5 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (12 pages) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | Director resigned (1 page) |
18 May 2006 | Full accounts made up to 31 December 2004 (14 pages) |
26 January 2006 | Return made up to 14/01/06; full list of members (5 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
8 September 2005 | Director resigned (1 page) |
1 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
16 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 November 2004 | New director appointed (3 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | Director resigned (1 page) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
11 September 2003 | Resolutions
|
14 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
1 April 2003 | Registered office changed on 01/04/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page) |
7 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
7 June 2002 | Auditor's resignation (1 page) |
7 June 2002 | Re section 394 (1 page) |
24 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
7 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
17 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 May 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
21 November 2000 | Registered office changed on 21/11/00 from: 150 strand london WC2R 1JA (1 page) |
26 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
27 January 2000 | Director's particulars changed (1 page) |
27 January 2000 | Return made up to 14/01/00; no change of members (6 pages) |
27 January 2000 | Director's particulars changed (1 page) |
27 January 2000 | Director's particulars changed (1 page) |
19 January 2000 | Director resigned (1 page) |
14 January 2000 | Director's particulars changed (1 page) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | Secretary resigned;director resigned (1 page) |
30 September 1999 | Secretary's particulars changed (1 page) |
27 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
23 March 1999 | Resolutions
|
9 February 1999 | Director's particulars changed (1 page) |
9 February 1999 | Return made up to 14/01/99; full list of members (9 pages) |
9 July 1998 | Amending form 123 (1 page) |
9 July 1998 | Amending res dated 12/03/98 (1 page) |
3 July 1998 | Memorandum and Articles of Association (9 pages) |
3 July 1998 | Resolutions
|
3 July 1998 | Ad 25/06/98--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
2 July 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Resolutions
|
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Secretary resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New secretary appointed;new director appointed (2 pages) |
23 March 1998 | Registered office changed on 23/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
18 March 1998 | Company name changed rabon computers LIMITED\certificate issued on 19/03/98 (2 pages) |
13 March 1998 | Resolutions
|
13 March 1998 | S-div 12/03/98 (1 page) |
13 March 1998 | Nc inc already adjusted 12/03/98 (1 page) |
14 January 1998 | Incorporation (19 pages) |