DIALOGICS CONSULTANCY LIMITED
LONDON

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Company number 05017877
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of DIALOGICS CONSULTANCY LIMITED are www.dialogicsconsultancy.co.uk, and www.dialogics-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dialogics Consultancy Limited is a Private Limited Company. The company registration number is 05017877. Dialogics Consultancy Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Dialogics Consultancy Limited is 1 Bell Street 2nd Floor London Nw1 5by. The company`s financial liabilities are £5.91k. It is £-17.47k against last year. The cash in hand is £0.9k. It is £0.89k against last year. And the total assets are £0.9k, which is £-8.16k against last year. OSBORN, Peter is a Secretary of the company. OSBORN, Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LAU, Arthur has been resigned. Secretary LAU PO HUNG, Yew Tit has been resigned. Director BAILEY, Andrew James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


dialogics consultancy Key Finiance

LIABILITIES £5.91k
-75%
CASH £0.9k
+44700%
TOTAL ASSETS £0.9k
-91%
All Financial Figures

Current Directors

Secretary
OSBORN, Peter
Appointed Date: 08 November 2007

Director
OSBORN, Peter
Appointed Date: 16 January 2004
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Secretary
LAU, Arthur
Resigned: 19 February 2004
Appointed Date: 16 January 2004

Secretary
LAU PO HUNG, Yew Tit
Resigned: 01 November 2007
Appointed Date: 19 February 2004

Director
BAILEY, Andrew James
Resigned: 27 April 2012
Appointed Date: 16 January 2004
79 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Peter Osborn
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DIALOGICS CONSULTANCY LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 33 more events
02 Feb 2004
Registered office changed on 02/02/04 from: 47-49 green lane northwood middlesex HA6 3AE
02 Feb 2004
New director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
16 Jan 2004
Incorporation