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DIALMODE SECRETARIES LIMITED - C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
Company Information
- Company registration number
- 02762691
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Laytons Llp 3rd Floor, Pinners Hall
- 105-108 Old Broad Street
- London
- EC2N 1ER C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER UK
Management
- Managing Directors
- BARKER, Christine Elizabeth
- GAVAN, John Vincent
- SEFTON, David Wiebe
- Company secretaries
- SEFTON, David Wiebe
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-06
- Dissolved on
- 2021-04-27
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-11-16
- Last Date: 2019-10-05
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DIALMODE SECRETARIES LIMITED Company Description
- DIALMODE SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02762691. Its current trading status is "closed". It was registered 1992-11-06. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at C/o Laytons Llp 3Rd Floor, Pinners Hall .
Get DIALMODE SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-04-27) - GAZ2(A)
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gazette-notice-compulsory (2021-01-19) - GAZ1
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dissolution-application-strike-off-company (2021-02-01) - DS01
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gazette-notice-voluntary (2021-02-09) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-29) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-dormant (2016-01-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-07) - CH01
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change-person-secretary-company-with-change-date (2013-11-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-dormant (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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termination-director-company-with-name (2012-10-24) - TM01
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accounts-with-accounts-type-dormant (2012-01-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-16) - AA
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termination-director-company-with-name (2011-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-28) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-dormant (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-10-24) - 288b
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legacy (2007-01-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-dormant (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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legacy (2005-08-03) - 288c
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accounts-with-accounts-type-dormant (2005-11-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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legacy (2004-01-27) - 288c
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legacy (2004-09-21) - 288c
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accounts-with-accounts-type-dormant (2004-11-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-02-27) - 288c
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legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-24) - AA
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legacy (2002-11-05) - 363s
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legacy (2002-10-06) - 288c
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legacy (2002-03-20) - 288c
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accounts-with-accounts-type-dormant (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288a
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legacy (2001-01-19) - 288b
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legacy (2001-01-26) - 288a
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accounts-with-accounts-type-dormant (2001-01-30) - AA
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legacy (2001-08-01) - 288a
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legacy (2001-11-14) - 288a
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legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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legacy (2000-11-13) - 288b
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accounts-with-accounts-type-dormant (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363s
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legacy (1999-10-25) - 288c
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legacy (1999-12-16) - 288a
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accounts-with-accounts-type-dormant (1999-01-22) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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legacy (1998-07-27) - 288a
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legacy (1998-07-27) - 288b
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legacy (1998-05-13) - 288c
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accounts-with-accounts-type-dormant (1998-02-13) - AA
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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legacy (1997-10-28) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-24) - 288c
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-dormant (1996-09-05) - AA
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legacy (1996-03-12) - 288
keyboard_arrow_right 1995
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legacy (1995-07-28) - 287
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accounts-with-accounts-type-dormant (1995-09-11) - AA
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legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-28) - 363s
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legacy (1994-10-10) - 288
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accounts-with-accounts-type-dormant (1994-08-18) - AA
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resolution (1994-08-18) - RESOLUTIONS
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legacy (1994-05-06) - 288
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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legacy (1993-10-29) - 288
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legacy (1993-01-28) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-11-06) - NEWINC