DICOM DALLI UK LIMITED

Key Data

Status

Dissolved

Company No.

02383923

Incorporation date

14/05/1989

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

07/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (12 pages)

07/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-08-02

View PDF (13 pages)

15/08/2011

Registered office address changed from Ten Dominion Street London EC2M 2EE on 2011-08-16

View PDF (2 pages)

15/08/2011

Declaration of solvency

View PDF (4 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2011

Resolutions

View PDF (1 pages)

13/04/2011

Appointment of Hexagon Registrars Limited as a secretary

View PDF (3 pages)

10/04/2011

Termination of appointment of Stephen Hawker as a director

View PDF (2 pages)

27/03/2011

Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 2011-03-28

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

31/01/2011

Termination of appointment of Renny Brunnock as a secretary

View PDF (2 pages)

31/01/2011

Termination of appointment of Renny Brunnock as a director

View PDF (2 pages)

20/10/2010

Appointment of Markus Christoph Kessler as a director

View PDF (3 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Stephen Robert Hawker on 2010-01-22

View PDF (2 pages)

01/02/2010

Director's details changed for Renny Patrick Brunnock on 2010-01-20

View PDF (2 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

16/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

21/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

01/04/2003

Miscellaneous

View PDF (1 pages)

05/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

16/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (2 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/04/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (0 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

06/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

18/01/1999

Auditor's resignation

View PDF (1 pages)

19/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

03/09/1997

Director resigned

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/03/1997

Registered office changed on 21/03/97 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

12/03/1997

Return made up to 23/01/97; no change of members

View PDF (6 pages)

27/03/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

26/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

01/03/1996

Director resigned

View PDF (2 pages)

08/02/1995

Return made up to 23/01/95; full list of members

View PDF (7 pages)

08/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Return made up to 23/01/94; full list of members

View PDF (8 pages)

26/02/1994

Accounts for a small company made up to 1993-12-31

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06/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

17/04/1993

Return made up to 23/01/93; full list of members

View PDF (8 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

01/06/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/06/1992

Accounts made up to 1989-12-31

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01/06/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

31/05/1992

Return made up to 23/01/92; full list of members

View PDF (8 pages)

27/05/1992

Resolutions

View PDF (0 pages)

17/06/1991

Director resigned

View PDF (0 pages)

25/02/1991

Registered office changed on 26/02/91 from: southern house 46 southern road camberley surrey GU15-3QL

View PDF (0 pages)

16/02/1991

Return made up to 23/01/91; full list of members

View PDF (7 pages)

03/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

28/09/1989

Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

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28/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1989

Director resigned;new director appointed

View PDF (0 pages)

25/09/1989

Certificate of change of name

View PDF (0 pages)

14/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HEXAGON REGISTRARS LIMITED	Corporate Secretary	02/03/2011 - Present	3
Kessler, Markus Christoph	Director	11/10/2010 - Present	-
Wirtz, Albrecht Andreas	Director	02/04/2001 - 27/03/2006	-
Brunnock, Renny Patrick	Secretary	02/04/2001 - 30/12/2010	-
Brunnock, Renny Patrick	Director	02/04/2001 - 30/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About DICOM DALLI UK LIMITED

DICOM DALLI UK LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DICOM DALLI UK LIMITED?

DICOM DALLI UK LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 07/02/2013.

Where is DICOM DALLI UK LIMITED located?

DICOM DALLI UK LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does DICOM DALLI UK LIMITED do?

DICOM DALLI UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DICOM DALLI UK LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.