DIALOG SERVICES EUROPE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6HY
Company number 05945171
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 364-368 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of DIALOG SERVICES EUROPE LIMITED are www.dialogserviceseurope.co.uk, and www.dialog-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Dialog Services Europe Limited is a Private Limited Company. The company registration number is 05945171. Dialog Services Europe Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Dialog Services Europe Limited is 364 368 Cranbrook Road Gants Hill Ilford Essex Ig2 6hy. . SWALLOW, James Malcolm is a Secretary of the company. CHAN, Yew Kai is a Director of the company. MOHD SALLEH, Zainab is a Director of the company. NGAU, Boon Keat, Tan Sri Dr is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary XPERT LINK LTD has been resigned. Secretary YUSOF, Norazman has been resigned. Secretary PRESTONS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWALLOW, James Malcolm
Appointed Date: 15 July 2015
Director
CHAN, Yew Kai
Appointed Date: 31 January 2007
71 years old
Director
MOHD SALLEH, Zainab
Appointed Date: 25 September 2006
59 years old
Director
NGAU, Boon Keat, Tan Sri Dr
Appointed Date: 31 January 2007
77 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 14 July 2015
Appointed Date: 25 July 2013
Secretary
MATHIAS, Clive Stanley
Resigned: 25 July 2013
Appointed Date: 01 October 2008
Secretary
XPERT LINK LTD
Resigned: 23 September 2007
Appointed Date: 25 September 2006
Secretary
YUSOF, Norazman
Resigned: 01 September 2008
Appointed Date: 23 September 2007
Secretary
PRESTONS SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 14 July 2015

Persons With Significant Control

Dialog Services Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ec - Dialog Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIALOG SERVICES EUROPE LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 25 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Annual return made up to 25 September 2015
Statement of capital on 2015-12-23
  • GBP 100,000
...
... and 41 more events
05 Feb 2007
New director appointed
05 Feb 2007
Ad 31/01/07--------- £ si 51000@1=51000 £ ic 49000/100000
05 Feb 2007
Ad 31/01/07--------- £ si 48998@1=48998 £ ic 2/49000
31 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
25 Sep 2006
Incorporation

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