| Company Name | Dialogical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817533 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 9 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Chetan Damani |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 March 2011) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Southampton Street Brighton East Sussex BN2 9UT |
| Director Name | Pushpa Damani |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(2 weeks after company formation) |
| Appointment Duration | 10 years (resigned 21 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Cannonbury Avenue Pinner Middlesex HA5 1TP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | R & N Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 June 2008) |
| Correspondence Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
Location
| Registered Address | 198 High Holborn Holborn London WC1V 7BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Accounts made up to 31 August 2009 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 August 2009 | Director appointed mr chetan damani (1 page) |
| 24 August 2009 | Appointment Terminated Director pushpa damani (1 page) |
| 24 August 2009 | Appointment terminated director pushpa damani (1 page) |
| 24 August 2009 | Director appointed mr chetan damani (1 page) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 13 July 2009 | Accounts made up to 31 August 2008 (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 November 2008 | Accounts made up to 31 August 2007 (1 page) |
| 10 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 10 October 2008 | Appointment terminated secretary r & n company services LIMITED (1 page) |
| 10 October 2008 | Appointment Terminated Secretary r & n company services LIMITED (1 page) |
| 10 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from carrington house 170 greenford road harrow middlesex HA1 3QX (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from carrington house 170 greenford road harrow middlesex HA1 3QX (1 page) |
| 23 August 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 23 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 23 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 28 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 July 2006 | Accounts made up to 31 August 2005 (1 page) |
| 1 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 13 October 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 October 2004 | Accounts made up to 31 August 2004 (1 page) |
| 24 May 2004 | Return made up to 02/08/03; full list of members (6 pages) |
| 24 May 2004 | Return made up to 02/08/03; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 30 March 2004 | Accounts made up to 31 August 2003 (1 page) |
| 10 June 2003 | Accounts made up to 31 August 2002 (4 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 31 July 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 19 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 19 June 2002 | Accounts made up to 31 August 2001 (1 page) |
| 19 June 2002 | Resolutions
|
| 19 June 2002 | Resolutions
|
| 14 June 2001 | Resolutions
|
| 14 June 2001 | Accounts made up to 31 August 2000 (2 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 14 June 2001 | Resolutions
|
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Incorporation (16 pages) |