Dialmode Secretaries Limited

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General information

Name:

Dialmode Secretaries Ltd

Office Address:

C/o Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street EC2N 1EX London

Number: 02762691

Incorporation date: 1992-11-06

Dissolution date: 2021-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Dialmode Secretaries came into being in 1992 as a company enlisted under no 02762691, located at EC2N 1EX London at C/o Laytons Llp, 3rd Floor, Pinners Hall. Its last known status was dissolved. Dialmode Secretaries had been operating offering its services for at least 29 years.

When it comes to this specific company, a variety of director's duties up till now have been performed by David S., Christine B. and John G.. As for these three managers, John G. had supervised the company for the longest period of time, having become one of the many members of company's Management Board on November 1992.

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 19 June 1998

Latest update: 19 December 2023

David S.

Role: Director

Appointed: 07 March 1996

Latest update: 19 December 2023

Christine B.

Role: Director

Appointed: 03 May 1994

Latest update: 19 December 2023

John G.

Role: Director

Appointed: 06 November 1992

Latest update: 19 December 2023

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 05 October 2019
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 8 January 2013
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 8 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 30th Apr 2019 (AA)
filed on: 15th, January 2020
accounts
Free Download Download filing (2 pages)

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