| Company Name | The Dialog Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560967 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 May 2009 (14 years, 11 months ago) |
| Previous Name | Dialog Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andreas Leitner |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 19 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 May 2009) |
| Role | Fundraiser |
| Correspondence Address | Hartenaugasse 4 Graz A-8010 Foreign |
| Secretary Name | Mr Michael Desmond Tennyson Barley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 May 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ |
| Director Name | Magister Robert Buchhaus |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 16 May 2003(7 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 20 May 2009) |
| Role | Fund Raising Consultant |
| Correspondence Address | Hartaeckerstr 19-3 A 1190 Vienna Foreign |
| Director Name | Deborah Anne Dardis |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2003(7 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 20 May 2009) |
| Role | Fund Raiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay House Weston Lane Bath BA1 4AA |
| Director Name | Mr Michael Desmond Tennyson Barley |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ |
| Secretary Name | Michael William Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Simms Gardens East Finchley London N2 8HT |
Location
| Registered Address | Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,010,595 |
| Gross Profit | £953,920 |
| Net Worth | -£736,498 |
| Cash | £195,053 |
| Current Liabilities | £2,204,512 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2009 | Notice of move from Administration to Dissolution (12 pages) |
| 9 September 2008 | Administrator's progress report to 6 August 2008 (11 pages) |
| 20 February 2008 | Administrator's progress report (14 pages) |
| 13 February 2008 | Notice of extension of period of Administration (1 page) |
| 8 September 2007 | Administrator's progress report (14 pages) |
| 25 April 2007 | Statement of affairs (10 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: macmillan house 38 saint aldates oxford OX1 1BN (1 page) |
| 12 April 2007 | Statement of administrator's proposal (77 pages) |
| 16 February 2007 | Appointment of an administrator (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Return made up to 11/10/06; full list of members (3 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Full accounts made up to 31 December 2004 (19 pages) |
| 28 December 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 25 November 2004 | Ad 30/04/04--------- £ si 5263@1 (2 pages) |
| 25 November 2004 | Statement of affairs (7 pages) |
| 16 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 3 November 2004 | Resolutions
|
| 3 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 3 November 2004 | Nc inc already adjusted 30/04/04 (1 page) |
| 9 January 2004 | Company name changed dialog group LIMITED\certificate issued on 09/01/04 (2 pages) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 17 November 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 29 October 2003 | Particulars of contract relating to shares (4 pages) |
| 29 October 2003 | Ad 21/05/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | New director appointed (1 page) |
| 28 May 2003 | £ nc 1000/100000 21/05/03 (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 November 2002 | New director appointed (3 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: pritchard englefield 14 new street london EC2M 4HE (1 page) |
| 11 October 2002 | Incorporation (27 pages) |