E-DIALOG UK LIMITED
BRISTOL NEW TOSH LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 05194320
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address KING WILLIAM HOUSE, 13 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Appointment of Juliet Schuler as a director on 10 March 2016. The most likely internet sites of E-DIALOG UK LIMITED are www.edialoguk.co.uk, and www.e-dialog-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. E Dialog Uk Limited is a Private Limited Company. The company registration number is 05194320. E Dialog Uk Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of E Dialog Uk Limited is King William House 13 Queen Square Bristol United Kingdom Bs1 4nt. . HALCO SECRETARIES LIMITED is a Secretary of the company. SCHULER, Juliet is a Director of the company. STEINBERG, David Adam is a Director of the company. VINE, Steven Benjamin is a Director of the company. Secretary CATALDO, Paul D has been resigned. Secretary MILLER, Arthur H has been resigned. Secretary RIZZI, John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BARRATT, Simone Jennifer Mary has been resigned. Director CATALDO, Paul D has been resigned. Director CONN, Michael has been resigned. Director DENTON, Stephen Robert has been resigned. Director DEPAUL, Phillip has been resigned. Director GRIFFITHS, Luke has been resigned. Director HEALY, John has been resigned. Director LAJOIE, Kenneth has been resigned. Director LAVOIE, Michael has been resigned. Director MACPHEE, John Edward has been resigned. Director MILLER, Arthur Henry has been resigned. Director RIZZI, John has been resigned. Director ROSENBERG, Scott has been resigned. Director WINTERS, Daniel Jay has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 07 March 2016
Director
SCHULER, Juliet
Appointed Date: 10 March 2016
49 years old
Director
STEINBERG, David Adam
Appointed Date: 02 November 2015
56 years old
Director
VINE, Steven Benjamin
Appointed Date: 02 November 2015
49 years old

Resigned Directors

Secretary
CATALDO, Paul D
Resigned: 12 May 2014
Appointed Date: 01 September 2010
Secretary
MILLER, Arthur H
Resigned: 01 September 2010
Appointed Date: 11 November 2009
Secretary
RIZZI, John
Resigned: 11 November 2009
Appointed Date: 30 July 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 November 2015
Appointed Date: 12 May 2014
Director
BARRATT, Simone Jennifer Mary
Resigned: 31 August 2012
Appointed Date: 30 July 2004
65 years old
Director
CATALDO, Paul D
Resigned: 02 November 2015
Appointed Date: 11 November 2009
57 years old
Director
CONN, Michael
Resigned: 17 June 2011
Appointed Date: 11 November 2009
54 years old
Director
DENTON, Stephen Robert
Resigned: 02 November 2015
Appointed Date: 01 February 2013
59 years old
Director
DEPAUL, Phillip
Resigned: 02 November 2015
Appointed Date: 10 September 2012
55 years old
Director
GRIFFITHS, Luke
Resigned: 04 March 2016
Appointed Date: 02 November 2015
53 years old
Director
HEALY, John
Resigned: 31 January 2013
Appointed Date: 01 September 2012
67 years old
Director
LAJOIE, Kenneth
Resigned: 11 November 2009
Appointed Date: 30 July 2004
67 years old
Director
LAVOIE, Michael
Resigned: 18 October 2014
Appointed Date: 14 January 2013
62 years old
Director
MACPHEE, John Edward
Resigned: 02 March 2011
Appointed Date: 10 January 2009
65 years old
Director
MILLER, Arthur Henry
Resigned: 01 September 2010
Appointed Date: 11 November 2009
72 years old
Director
RIZZI, John
Resigned: 11 November 2009
Appointed Date: 30 July 2004
65 years old
Director
ROSENBERG, Scott
Resigned: 07 September 2012
Appointed Date: 17 June 2011
62 years old
Director
WINTERS, Daniel Jay
Resigned: 17 June 2011
Appointed Date: 01 September 2010
56 years old

E-DIALOG UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Mar 2016
Appointment of Juliet Schuler as a director on 10 March 2016
16 Mar 2016
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
16 Mar 2016
Termination of appointment of Luke Griffiths as a director on 4 March 2016
...
... and 83 more events
27 Sep 2005
Return made up to 30/07/05; full list of members
20 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
12 Aug 2004
Ad 02/08/04--------- £ si 1@1=1 £ ic 1/2
04 Aug 2004
Company name changed new tosh LIMITED\certificate issued on 04/08/04
30 Jul 2004
Incorporation

E-DIALOG UK LIMITED Charges

25 May 2010
Rent deposit deed
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
26 October 2007
Rent deposit deed
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: Monies from time to time standing to the credit of the…

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