DICT8 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04781165
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address PALLDIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Director's details changed for Mr James Henry Edward Fellowes on 22 August 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 860 . The most likely internet sites of DICT8 LIMITED are www.dict8.co.uk, and www.dict8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Dict8 Limited is a Private Limited Company. The company registration number is 04781165. Dict8 Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Dict8 Limited is Palldium House 1 4 Argyll Street London W1f 7ld. . FELLOWES, James Henry Edward is a Secretary of the company. FELLOWES, Caroline Jane is a Director of the company. FELLOWES, James Henry Edward is a Director of the company. MYATT, John Gregory, Dr is a Director of the company. ROSIN, Richard David is a Director of the company. URDANG, Michael is a Director of the company. ZEKI, Sebastian Simon, Dr is a Director of the company. Secretary URDANG, Michael has been resigned. Secretary B & C COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLENVILLE, Brian, Prof has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
FELLOWES, James Henry Edward
Appointed Date: 06 June 2005

Director
FELLOWES, Caroline Jane
Appointed Date: 05 March 2012
54 years old

Director
FELLOWES, James Henry Edward
Appointed Date: 26 October 2004
53 years old

Director
MYATT, John Gregory, Dr
Appointed Date: 16 May 2005
50 years old

Director
ROSIN, Richard David
Appointed Date: 20 May 2005
83 years old

Director
URDANG, Michael
Appointed Date: 29 May 2004
50 years old

Director
ZEKI, Sebastian Simon, Dr
Appointed Date: 11 January 2005
49 years old

Resigned Directors

Secretary
URDANG, Michael
Resigned: 06 June 2005
Appointed Date: 26 October 2004

Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 29 May 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Director
GLENVILLE, Brian, Prof
Resigned: 23 September 2010
Appointed Date: 21 January 2005
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

DICT8 LIMITED Events

18 Oct 2016
Accounts for a small company made up to 31 May 2016
22 Aug 2016
Director's details changed for Mr James Henry Edward Fellowes on 22 August 2016
14 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 860

11 Feb 2016
Director's details changed for Mr James Henry Edward Fellowes on 1 February 2016
04 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 68 more events
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
19 Jul 2004
New secretary appointed
19 Jul 2004
New director appointed
29 May 2003
Incorporation

DICT8 LIMITED Charges

25 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Mortgage debenture
Delivered: 14 June 2008
Status: Satisfied on 10 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…