DIALMODE SECRETARIES LIMITED
Company is dissolved
General Information
NAME
DIALMODE SECRETARIES LIMITED
COMPANY NUMBER
02762691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2019
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1ER
c/o Laytons Llp
3rd Floor, Pinners Hall
London
EC2N 1ER
EC2N 1ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member John Vincent Gavan (903615379) Appointed |
| 11/08/2023 | New Board Member John Vincent Gavan (903615379) Appointed |
| 05/07/2023 | New Board Member John Vincent Gavan (903615379) Appointed |
Credit Risk Overview
Want to learn more about DIALMODE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIALMODE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIALMODE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Secretary |
Current: 4 Past: 24 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 6 Past: 158 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 03/05/1994 - 19/06/1998 (4 years and 1 months) Secretary: 03/05/1994 - 19/06/1998 (4 years and 1 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
03/10/1994 - 23/10/1997 (3years) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member John Vincent Gavan (903615379) Appointed |
| 11/08/2023 | New Board Member John Vincent Gavan (903615379) Appointed |
| 05/07/2023 | New Board Member John Vincent Gavan (903615379) Appointed |
| 01/06/2023 | New Board Member John Vincent Gavan (903615379) Appointed |
| 25/05/2023 | New Board Member John Vincent Gavan (903615379) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 18/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Patrick Edward Curtis (907892003) has left the board |
| 03/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 26/10/2012 | Paul Simon Caddy (907723312) has left the board |
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