DIA-LOGOS LIMITED
LONDON DIA.LOGOS LIMITED FIELDFORCE TRADING LIMITED

Hellopages » Greater London » Camden » NW1 8NX

Company number 04310733
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 27 Darlaston Road London SW19 4LJ to 55 Kentish Town Road London NW1 8NX on 6 May 2016. The most likely internet sites of DIA-LOGOS LIMITED are www.dialogos.co.uk, and www.dia-logos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dia Logos Limited is a Private Limited Company. The company registration number is 04310733. Dia Logos Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Dia Logos Limited is 55 Kentish Town Road London England Nw1 8nx. The company`s financial liabilities are £126.09k. It is £-0.72k against last year. And the total assets are £126.65k, which is £-0.72k against last year. ISAACS, William Neal, Dr is a Director of the company. Secretary GARRETT, Peter John Theodore has been resigned. Secretary KRAMER, Cornelis Johannes has been resigned. Secretary MILLEDGE, Paul has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director GARRETT, Peter John Theodore has been resigned. Director HANIG, Robert Lawrence has been resigned. Director KRAMER, Cornelis Johannes has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


dia-logos Key Finiance

LIABILITIES £126.09k
-1%
CASH n/a
TOTAL ASSETS £126.65k
-1%
All Financial Figures

Current Directors

Director
ISAACS, William Neal, Dr
Appointed Date: 22 January 2002
67 years old

Resigned Directors

Secretary
GARRETT, Peter John Theodore
Resigned: 31 May 2003
Appointed Date: 22 January 2002
Secretary
KRAMER, Cornelis Johannes
Resigned: 01 January 2016
Appointed Date: 07 July 2009
Secretary
MILLEDGE, Paul
Resigned: 08 July 2009
Appointed Date: 01 June 2003
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 25 October 2001
Director
GARRETT, Peter John Theodore
Resigned: 31 May 2003
Appointed Date: 22 January 2002
77 years old
Director
HANIG, Robert Lawrence
Resigned: 01 January 2009
Appointed Date: 22 January 2002
73 years old
Director
KRAMER, Cornelis Johannes
Resigned: 01 March 2016
Appointed Date: 07 July 2009
69 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 22 January 2002
Appointed Date: 25 October 2001

Persons With Significant Control

Dr William Neal Isaacs
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

DIA-LOGOS LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from 27 Darlaston Road London SW19 4LJ to 55 Kentish Town Road London NW1 8NX on 6 May 2016
29 Mar 2016
Termination of appointment of Cornelis Johannes Kramer as a director on 1 March 2016
05 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 55 more events
06 Feb 2002
Director resigned
06 Feb 2002
New secretary appointed;new director appointed
22 Jan 2002
Company name changed dia.logos LIMITED\certificate issued on 22/01/02
15 Jan 2002
Company name changed fieldforce trading LIMITED\certificate issued on 15/01/02
25 Oct 2001
Incorporation

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