| Company Name | Dialoguelab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022600 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Peter Osborn |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Meadvale Road London W5 1LP |
| Director Name | Mr Andrew James Bailey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leamington Road Villas London W11 1HS |
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dialogics Consultancy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,561 |
| Cash | £1,807 |
| Current Liabilities | £48 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 11 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 January 2012 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 January 2012 (6 pages) |
| 27 April 2012 | Termination of appointment of Andrew James Bailey as a director on 24 April 2012 (1 page) |
| 27 April 2012 | Termination of appointment of Andrew James Bailey as a director on 24 April 2012 (1 page) |
| 10 April 2012 | Director's details changed for Mr Peter Osborn on 1 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr Peter Osborn on 1 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr Peter Osborn on 1 April 2012 (2 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Registered office address changed from , 23 Harcourt Street, London, W1H 4HJ on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from , 23 Harcourt Street, London, W1H 4HJ on 12 July 2011 (1 page) |
| 5 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Memorandum and Articles of Association (14 pages) |
| 5 October 2009 | Resolutions
|
| 5 October 2009 | Resolutions
|
| 5 October 2009 | Memorandum and Articles of Association (14 pages) |
| 17 September 2009 | Incorporation (18 pages) |
| 17 September 2009 | Incorporation (18 pages) |