Dealing Centre Ltd

Company Name	Dealing Centre Ltd
Director	Petr Stonis
Company Status	Active - Proposal to Strike off
Company Number	07756332
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)
Previous Name	Prague Bistro Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Petr Stonis
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Czech
Status	Current
Appointed	28 July 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	1472/6, Osadni C.P. Prague 7 170 00

Director Name	Mr Ondrej Bach
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Czech
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	CZ
Correspondence Address	Lawford House Albert Place London N3 1RL

Director Name	Anastasia Stavrou
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 May 2012(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2015)
Role	Administrative Assistant
Country of Residence	Cyprus
Correspondence Address	26b Andrea Avraamidi Str Latsia Nicosia 2223

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£692
Cash	£379
Current Liabilities	£1,071

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
9 October 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
12 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
23 October 2017	Second filing of Confirmation Statement dated 30/08/2016 (4 pages)
23 October 2017	Second filing of Confirmation Statement dated 30/08/2016 (4 pages)
12 September 2017	Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 12 September 2017 (1 page)
12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
12 September 2017	Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 12 September 2017 (1 page)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 September 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/10/2017. (6 pages)
22 September 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/10/2017. (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 1 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 1 (3 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
4 August 2015	Appointment of Petr Stonis as a director on 28 July 2015 (2 pages)
4 August 2015	Termination of appointment of Anastasia Stavrou as a director on 28 July 2015 (1 page)
4 August 2015	Appointment of Petr Stonis as a director on 28 July 2015 (2 pages)
4 August 2015	Termination of appointment of Anastasia Stavrou as a director on 28 July 2015 (1 page)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 November 2012	Company name changed prague bistro LTD\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution (3 pages)
28 November 2012	Company name changed prague bistro LTD\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution (3 pages)
27 November 2012	Appointment of Anastasia Stavrou as a director (2 pages)
27 November 2012	Appointment of Corporate Secretaries Limited as a secretary (2 pages)
27 November 2012	Appointment of Corporate Secretaries Limited as a secretary (2 pages)
27 November 2012	Termination of appointment of Ondrej Bach as a director (1 page)
27 November 2012	Registered office address changed from Lawford House Albert Place London N3 1RL United Kingdom on 27 November 2012 (1 page)
27 November 2012	Appointment of Anastasia Stavrou as a director (2 pages)
27 November 2012	Registered office address changed from Lawford House Albert Place London N3 1RL United Kingdom on 27 November 2012 (1 page)
27 November 2012	Termination of appointment of Ondrej Bach as a director (1 page)
16 November 2012	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 16 November 2012 (1 page)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Dealing Centre Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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