DIONISUS LIMITED

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DIONISUS LIMITED

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Key Data

Status

Dissolved

Company No.

02774055

Incorporation date

09/12/1992

Size

Full

Contacts

Registered address

Registered address

Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 09/12/1992)
dot icon26/01/2016
Final Gazette dissolved following liquidation
dot icon26/10/2015
Notice of final account prior to dissolution
dot icon13/12/2010
Termination of appointment of Thomas Mcmurray as a director
dot icon20/05/2010
Order of court to wind up
dot icon20/05/2010
Appointment of a liquidator
dot icon18/05/2010
Registered office address changed from the Quarterdeck Ofices the Boardwalk Port Solent, Portsmouth Hampshire PO6 4TP on 2010-05-19
dot icon04/05/2010
Order of court to wind up
dot icon03/05/2010
Order of court to wind up
dot icon18/03/2010
Voluntary strike-off action has been suspended
dot icon15/02/2010
First Gazette notice for voluntary strike-off
dot icon03/02/2010
Application to strike the company off the register
dot icon24/06/2009
Certificate of change of name
dot icon16/06/2009
Appointment terminated director james slaymaker
dot icon16/06/2009
Appointment terminated director andrew raine
dot icon06/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon01/03/2009
Full accounts made up to 2008-04-30
dot icon27/01/2009
Return made up to 10/12/08; full list of members
dot icon17/10/2008
Certificate of change of name
dot icon13/10/2008
Appointment terminated director pedro da costa
dot icon29/09/2008
Director appointed james henry slaymaker
dot icon22/09/2008
Director appointed andrew david raine
dot icon22/07/2008
Appointment terminated director cameron lang
dot icon22/07/2008
Director appointed thomas armstrong mcmurray
dot icon22/07/2008
Director appointed pedro migual cordas da costa
dot icon09/01/2008
Accounts for a dormant company made up to 2007-04-30
dot icon08/01/2008
Return made up to 10/12/07; full list of members
dot icon25/01/2007
Return made up to 10/12/06; full list of members
dot icon25/01/2007
Location of debenture register
dot icon25/01/2007
Location of register of members
dot icon25/01/2007
Registered office changed on 26/01/07 from: staffwise business centre portsmouth road cosham portsmouth hampshire PO6 2SL
dot icon05/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon23/02/2006
Accounts for a small company made up to 2005-04-30
dot icon08/02/2006
Return made up to 10/12/05; full list of members
dot icon05/05/2005
Accounting reference date shortened from 30/06/05 to 30/04/05
dot icon30/03/2005
Return made up to 10/12/04; full list of members
dot icon27/01/2005
Total exemption full accounts made up to 2004-06-30
dot icon06/02/2004
Declaration of satisfaction of mortgage/charge
dot icon27/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon14/01/2004
Return made up to 10/12/03; full list of members
dot icon27/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon20/01/2003
Return made up to 10/12/02; full list of members
dot icon10/01/2002
Return made up to 10/12/01; no change of members
dot icon08/10/2001
Accounts for a dormant company made up to 2001-06-30
dot icon17/12/2000
Return made up to 10/12/00; no change of members
dot icon28/11/2000
Accounts for a dormant company made up to 2000-06-30
dot icon14/02/2000
Accounts for a dormant company made up to 1999-06-30
dot icon16/12/1999
Return made up to 10/12/99; full list of members
dot icon20/10/1999
Resolutions
dot icon31/03/1999
Auditor's resignation
dot icon15/12/1998
Return made up to 10/12/98; full list of members
dot icon26/10/1998
Full accounts made up to 1998-06-30
dot icon27/01/1998
Full accounts made up to 1997-06-30
dot icon18/01/1998
Accounting reference date extended from 30/04/97 to 30/06/97
dot icon05/01/1998
Return made up to 10/12/97; no change of members
dot icon03/06/1997
Registered office changed on 04/06/97 from: john flowers & assciates ground floor exchange road lincoln lincolnshire LN6 3JZ
dot icon26/05/1997
Secretary resigned;director resigned
dot icon22/05/1997
New secretary appointed
dot icon24/02/1997
Registered office changed on 25/02/97 from: c/o john flowers & associates newporte house low moor road doddington road lincoln LN6 3JY
dot icon08/01/1997
Registered office changed on 09/01/97 from: aquis house clasketgate lincoln LN2 1JN
dot icon07/01/1997
Return made up to 10/12/96; no change of members
dot icon16/07/1996
Director resigned
dot icon16/07/1996
Director resigned
dot icon13/07/1996
Full accounts made up to 1996-04-30
dot icon18/06/1996
Particulars of mortgage/charge
dot icon29/02/1996
Full accounts made up to 1995-04-30
dot icon26/02/1996
New director appointed
dot icon07/01/1996
Return made up to 10/12/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Return made up to 10/12/94; full list of members
dot icon18/09/1994
Accounts for a small company made up to 1994-04-30
dot icon22/12/1993
Return made up to 10/12/93; full list of members
dot icon12/04/1993
Particulars of mortgage/charge
dot icon10/02/1993
New director appointed
dot icon25/01/1993
Ad 19/01/93--------- £ si 18@1=18 £ ic 2/20
dot icon23/01/1993
Accounting reference date notified as 30/04
dot icon21/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon21/01/1993
Director resigned;new director appointed
dot icon09/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
09/12/1992 - 09/12/1992
9278
Hallmark Registrars Limited
Nominee Director
09/12/1992 - 09/12/1992
8288
Lang, Cameron Peddie
Director
09/12/1992 - 26/06/2008
3
Butterworth, Roy James
Secretary
07/05/1997 - Present
20
Da Costa, Pedro Miguel Cordas
Director
26/06/2008 - 02/10/2008
13

Persons with Significant Control

0

No PSC data available.

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Description

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About DIONISUS LIMITED

DIONISUS LIMITED is an(a) Dissolved company incorporated on 09/12/1992 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIONISUS LIMITED?

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DIONISUS LIMITED is currently Dissolved. It was registered on 09/12/1992 and dissolved on 26/01/2016.

Where is DIONISUS LIMITED located?

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DIONISUS LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does DIONISUS LIMITED do?

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DIONISUS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for DIONISUS LIMITED?

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The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.