CDIALOGUES PLC
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6HL

Company number 07653813
Status Liquidation
Incorporation Date 1 June 2011
Company Type Public Limited Company
Address BATH HOUSE, 6 -8 BATH STREET, BRISTOL, BS1 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6 -8 Bath Street Bristol BS1 6HL on 22 December 2016; Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 5th Floor One Temple Quay Bristol BS1 6DZ on 18 October 2016; Declaration of solvency. The most likely internet sites of CDIALOGUES PLC are www.cdialogues.co.uk, and www.cdialogues.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cdialogues Plc is a Public Limited Company. The company registration number is 07653813. Cdialogues Plc has been working since 01 June 2011. The present status of the company is Liquidation. The registered address of Cdialogues Plc is Bath House 6 8 Bath Street Bristol Bs1 6hl. . HARBER, Ben is a Secretary of the company. GORDON, Jeffrey Philip is a Director of the company. HORROCKS, Mark Ian is a Director of the company. KARAKOVOUNIS, Georgios is a Director of the company. SPANOS, Palaiologos is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 10 June 2014

Director
GORDON, Jeffrey Philip
Appointed Date: 27 June 2014
69 years old

Director
HORROCKS, Mark Ian
Appointed Date: 27 June 2014
63 years old

Director
KARAKOVOUNIS, Georgios
Appointed Date: 01 June 2011
55 years old

Director
SPANOS, Palaiologos
Appointed Date: 01 June 2011
49 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 28 August 2012

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 28 August 2012
Appointed Date: 01 June 2011

CDIALOGUES PLC Events

22 Dec 2016
Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6 -8 Bath Street Bristol BS1 6HL on 22 December 2016
18 Oct 2016
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 5th Floor One Temple Quay Bristol BS1 6DZ on 18 October 2016
12 Oct 2016
Declaration of solvency
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03

...
... and 40 more events
01 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
14 Feb 2012
Total exemption small company accounts made up to 31 December 2011
03 Jan 2012
Statement of capital following an allotment of shares on 20 December 2011
  • EUR 5,000

18 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jun 2011
Incorporation