Dialog Services Europe Limited

Company Name	Dialog Services Europe Limited
Company Status	Dissolved
Company Number	05945171
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Zainab Mohd Salleh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	19 Jalan Awan Larat U8/74c Seksyen U8 Bukit Jelutong Shah Alam Selangor Darul Ehsan 40150 Malaysia

Director Name	Yew Kai Chan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 January 2007(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	B-12-01 Venus Tower Mont Kiara Pelangi Jalan Kiara 1 Kuala Lumpur 50480

Director Name	Tan Sri Dr Boon Keat Ngau
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 January 2007(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Livillas Condominium Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan 46350

Secretary Name	Mr James Malcolm Swallow
Status	Closed
Appointed	15 July 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY

Secretary Name	Mr Norazman Yusof
Nationality	Malaysian
Status	Resigned
Appointed	23 September 2007(12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2008)
Role	Consultant
Correspondence Address	Flat 7 Rosden House 372 Old Street London EC1V 9AU

Secretary Name	Mr Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Parc Yr Onnen Dinas Cross Newport Pembrokeshire SA42 0SU Wales

Secretary Name	Mr Clive Stanley Mathias
Status	Resigned
Appointed	25 July 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2015)
Role	Company Director
Correspondence Address	364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY

Secretary Name	Xpert Link Ltd (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	G-7 Rosden House 372 Old Street London EC1V 9AU

Secretary Name	Prestons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2015(8 years, 9 months after company formation)
Appointment Duration	1 day (resigned 15 July 2015)
Correspondence Address	364-368 Cranbrook Road Ilford Essex IG2 6HY

Contact

Website	dialogasia.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51k at £1	Dialog Services Pte LTD 51.00% Ordinary
49k at £1	Ec-dialog Pte LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£842,819
Cash	£74,757
Current Liabilities	£1,457,253

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
12 March 2018	Application to strike the company off the register (3 pages)
13 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
11 October 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
12 January 2017	Full accounts made up to 30 June 2016 (16 pages)
12 January 2017	Full accounts made up to 30 June 2016 (16 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Annual return made up to 25 September 2015 Statement of capital on 2015-12-23 GBP 100,000 (6 pages)
23 December 2015	Annual return made up to 25 September 2015 Statement of capital on 2015-12-23 GBP 100,000 (6 pages)
21 November 2015	Accounts for a small company made up to 30 June 2015 (8 pages)
21 November 2015	Accounts for a small company made up to 30 June 2015 (8 pages)
12 August 2015	Auditor's resignation (1 page)
12 August 2015	Auditor's resignation (1 page)
24 July 2015	Auditor's resignation (1 page)
24 July 2015	Auditor's resignation (1 page)
23 July 2015	Appointment of Mr James Malcolm Swallow as a secretary on 15 July 2015 (2 pages)
23 July 2015	Appointment of Mr James Malcolm Swallow as a secretary on 15 July 2015 (2 pages)
22 July 2015	Termination of appointment of Prestons Secretarial Services Limited as a secretary on 15 July 2015 (1 page)
22 July 2015	Termination of appointment of Prestons Secretarial Services Limited as a secretary on 15 July 2015 (1 page)
20 July 2015	Appointment of Prestons Secretarial Services Limited as a secretary on 14 July 2015 (2 pages)
20 July 2015	Appointment of Prestons Secretarial Services Limited as a secretary on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Clive Stanley Mathias as a secretary on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Clive Stanley Mathias as a secretary on 14 July 2015 (1 page)
13 July 2015	Registered office address changed from Unit 5 Raven Close Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RF to 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Unit 5 Raven Close Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RF to 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 13 July 2015 (1 page)
22 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
22 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100,000 (5 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100,000 (5 pages)
22 July 2014	Director's details changed for Boon Keat Ngau on 7 June 2014 (2 pages)
22 July 2014	Director's details changed for Boon Keat Ngau on 7 June 2014 (2 pages)
22 July 2014	Director's details changed for Boon Keat Ngau on 7 June 2014 (2 pages)
27 May 2014	Director's details changed for Boon Keat Ngau on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Boon Keat Ngau on 27 May 2014 (2 pages)
7 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
7 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
25 July 2013	Appointment of Mr Clive Stanley Mathias as a secretary (1 page)
25 July 2013	Appointment of Mr Clive Stanley Mathias as a secretary (1 page)
25 July 2013	Termination of appointment of Clive Mathias as a secretary (1 page)
25 July 2013	Termination of appointment of Clive Mathias as a secretary (1 page)
25 July 2013	Director's details changed for Yew Kai Chan on 19 July 2013 (2 pages)
25 July 2013	Director's details changed for Yew Kai Chan on 19 July 2013 (2 pages)
11 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
11 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Director's details changed for Zainab Mohd Salleh on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Zainab Mohd Salleh on 23 June 2011 (2 pages)
11 November 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
11 November 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Boon Keat Ngau on 25 September 2010 (2 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Yew Kai Chan on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Boon Keat Ngau on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Yew Kai Chan on 25 September 2010 (2 pages)
18 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
18 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
19 November 2009	Director's details changed for Zainab Mohd Salleh on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Zainab Mohd Salleh on 19 November 2009 (2 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
23 February 2009	Full accounts made up to 30 June 2008 (16 pages)
23 February 2009	Full accounts made up to 30 June 2008 (16 pages)
8 October 2008	Return made up to 25/09/08; full list of members (4 pages)
8 October 2008	Return made up to 25/09/08; full list of members (4 pages)
8 October 2008	Secretary appointed mr clive stanley mathias (1 page)
8 October 2008	Secretary appointed mr clive stanley mathias (1 page)
1 September 2008	Appointment terminated secretary norazman yusof (1 page)
1 September 2008	Registered office changed on 01/09/2008 from g-7 rosden house 372 old street london EC1V 9AU (1 page)
1 September 2008	Appointment terminated secretary norazman yusof (1 page)
1 September 2008	Registered office changed on 01/09/2008 from g-7 rosden house 372 old street london EC1V 9AU (1 page)
16 January 2008	Full accounts made up to 30 June 2007 (16 pages)
16 January 2008	Full accounts made up to 30 June 2007 (16 pages)
24 October 2007	Ad 25/09/06--------- £ si 2@1=2 (1 page)
24 October 2007	Ad 25/09/06--------- Â£ si 2@1=2 (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Return made up to 25/09/07; full list of members (3 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 25/09/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
5 February 2007	Ad 31/01/07--------- £ si 48998@1=48998 £ ic 2/49000 (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Ad 31/01/07--------- Â£ si 48998@1=48998 Â£ ic 2/49000 (1 page)
5 February 2007	Ad 31/01/07--------- Â£ si 51000@1=51000 Â£ ic 49000/100000 (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Ad 31/01/07--------- £ si 51000@1=51000 £ ic 49000/100000 (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
31 October 2006	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
31 October 2006	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
25 September 2006	Incorporation (9 pages)
25 September 2006	Incorporation (9 pages)

Dialog Services Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London