China Dialogue Ltd

Company Name	China Dialogue Ltd
Company Status	Dissolved
Company Number	05825437
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Isabel Nancy Hilton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 September 2013)
Role	Journalist
Country of Residence	England
Correspondence Address	Suite 306 The Granston Centre 28 Charles Square London N1 6HT

Secretary Name	Ms Jane Smith
Status	Closed
Appointed	01 December 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	Suite 306 The Granston Centre 28 Charles Square London N1 6HT

Director Name	Ms Laura Jane Sandys
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Spencer Square Ramsgate Kent CT11 9LA

Secretary Name	Miss Sharon Harris
Nationality	British
Status	Resigned
Appointed	09 May 2007(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2010)
Role	Accountant
Correspondence Address	14 Radnor Way Barton Seagrave Kettering NN15 6SJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	https://www.chinadialogue.net/
Telephone	020 73244767
Telephone region	London

Location

Registered Address	Suite 306 The Granston Centre 28 Charles Square London N1 6HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

2 at £1	Open Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
29 May 2013	Application to strike the company off the register (3 pages)
29 May 2013	Application to strike the company off the register (3 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 2 (3 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 2 (3 pages)
21 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
21 June 2011	Director's details changed for Ms Isabel Nancy Hilon on 23 May 2011 (2 pages)
21 June 2011	Director's details changed for Ms Isabel Nancy Hilon on 23 May 2011 (2 pages)
21 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
19 June 2011	Termination of appointment of Laura Sandys as a director (1 page)
19 June 2011	Appointment of Ms Jane Smith as a secretary (1 page)
19 June 2011	Appointment of Ms Jane Smith as a secretary (1 page)
19 June 2011	Termination of appointment of Sharon Harris as a secretary (1 page)
19 June 2011	Termination of appointment of Sharon Harris as a secretary (1 page)
19 June 2011	Termination of appointment of Laura Sandys as a director (1 page)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Appointment of Ms Isabel Nancy Hilon as a director (2 pages)
21 June 2010	Appointment of Ms Isabel Nancy Hilon as a director (2 pages)
8 November 2009	Registered office address changed from Suite 409-411 Davina House 137-149 Goswell Road London EC1V 7ET Uk on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from Suite 409-411 Davina House 137-149 Goswell Road London EC1V 7ET Uk on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from Suite 409-411 Davina House 137-149 Goswell Road London EC1V 7ET Uk on 8 November 2009 (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 7 graphite square vauxhall walk london SE11 5EE (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 7 graphite square vauxhall walk london SE11 5EE (1 page)
3 June 2009	Location of debenture register (1 page)
12 August 2008	Full accounts made up to 30 September 2007 (13 pages)
12 August 2008	Full accounts made up to 30 September 2007 (13 pages)
25 June 2008	Director's change of particulars / laura sandys / 18/01/2008 (1 page)
25 June 2008	Return made up to 23/05/08; full list of members (3 pages)
25 June 2008	Return made up to 23/05/08; full list of members (3 pages)
25 June 2008	Director's Change of Particulars / laura sandys / 18/01/2008 / HouseName/Number was: , now: 20; Street was: 23 warwick square, now: spencer square; Post Town was: london, now: ramsgate; Region was: , now: kent; Post Code was: SW1V 2AB, now: CT11 9LA (1 page)
10 October 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
10 October 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
5 September 2007	Return made up to 23/05/07; full list of members (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: 23-25 great sutton street london EC1V 0DN (1 page)
5 September 2007	Location of debenture register (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 23-25 great sutton street london EC1V 0DN (1 page)
5 September 2007	Location of register of members (1 page)
5 September 2007	Location of register of members (1 page)
5 September 2007	Return made up to 23/05/07; full list of members (2 pages)
5 September 2007	Location of debenture register (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 23-25 great sutton street open democracy LTD london EC1V 0DN (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: 23-25 great sutton street open democracy LTD london EC1V 0DN (1 page)
30 August 2006	Ad 23/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 August 2006	Ad 23/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: bindman & partners solicitors 275 grays inn road london WC1X 8QB (1 page)
8 June 2006	Registered office changed on 08/06/06 from: bindman & partners solicitors 275 grays inn road london WC1X 8QB (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Incorporation (13 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Incorporation (13 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)

China Dialogue Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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