DOLPHIN COMMUNICATION SOLUTIONS LIMITED

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DOLPHIN COMMUNICATION SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03084260

Incorporation date

25/07/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 25/07/1995)
dot icon23/02/2017
Final Gazette dissolved following liquidation
dot icon23/11/2016
Notice of move from Administration to Dissolution on 2016-11-11
dot icon08/11/2016
Administrator's progress report to 2016-10-27
dot icon01/06/2016
Administrator's progress report to 2016-04-27
dot icon01/06/2016
Notice of extension of period of Administration
dot icon15/12/2015
Administrator's progress report to 2015-11-19
dot icon12/08/2015
Notice of deemed approval of proposals
dot icon20/07/2015
Statement of administrator's proposal
dot icon05/06/2015
Registered office address changed from 509 Katherine Road Forest Gate London E7 8DR to 25 Farringdon Street London EC4A 4AB on 2015-06-06
dot icon04/06/2015
Appointment of an administrator
dot icon04/12/2014
Termination of appointment of Andy Peynado as a director on 2014-08-28
dot icon18/11/2014
Termination of appointment of Bipin Tailor as a director on 2014-08-28
dot icon10/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon06/07/2014
Total exemption small company accounts made up to 2013-07-31
dot icon15/10/2013
Appointment of Mr Andy Peynado as a director
dot icon05/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon30/06/2013
Registration of charge 030842600001
dot icon16/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon10/04/2013
Termination of appointment of Spencer Hoy as a director
dot icon30/10/2012
Appointment of Spencer Hoy as a director
dot icon20/09/2012
Termination of appointment of John Jordan as a director
dot icon12/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon29/07/2012
Termination of appointment of Andy Peynado as a director
dot icon29/07/2012
Termination of appointment of Ashok Tailor as a secretary
dot icon04/07/2012
Resolutions
dot icon07/06/2012
Termination of appointment of Spencer Hoy as a director
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/04/2012
Appointment of Scott Charles Kean as a director
dot icon12/04/2012
Appointment of Spencer Hoy as a director
dot icon04/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon27/07/2010
Director's details changed for Andy Peynado on 2010-07-22
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/09/2009
Return made up to 26/07/09; full list of members
dot icon30/06/2009
Director appointed john william jordan
dot icon10/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon14/08/2008
Return made up to 26/07/08; full list of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon31/08/2007
Return made up to 26/07/07; full list of members
dot icon12/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/09/2006
Certificate of change of name
dot icon24/08/2006
Return made up to 26/07/06; full list of members
dot icon27/10/2005
Total exemption small company accounts made up to 2005-07-31
dot icon03/08/2005
Return made up to 26/07/05; full list of members
dot icon24/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon29/09/2004
Return made up to 26/07/04; full list of members
dot icon28/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon25/07/2003
Return made up to 26/07/03; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon24/07/2002
Return made up to 26/07/02; full list of members
dot icon04/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon19/09/2001
Return made up to 26/07/01; full list of members
dot icon14/08/2001
Registered office changed on 15/08/01 from: 515 katherine road london E7 8DR
dot icon14/08/2001
Secretary resigned;director resigned
dot icon14/08/2001
New secretary appointed
dot icon14/08/2001
New director appointed
dot icon03/06/2001
Accounts for a small company made up to 2000-07-31
dot icon21/09/2000
Return made up to 26/07/00; full list of members
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
dot icon21/11/1999
Return made up to 26/07/99; full list of members
dot icon03/06/1999
Accounts for a small company made up to 1998-07-31
dot icon20/09/1998
New director appointed
dot icon20/09/1998
Return made up to 26/07/98; no change of members
dot icon22/10/1997
Accounts for a dormant company made up to 1997-07-31
dot icon13/10/1997
Return made up to 26/07/97; no change of members
dot icon16/04/1997
Accounts for a dormant company made up to 1996-07-31
dot icon16/04/1997
Resolutions
dot icon17/09/1996
Return made up to 26/07/96; full list of members
dot icon20/08/1996
New director appointed
dot icon20/08/1996
New secretary appointed
dot icon15/11/1995
Registered office changed on 16/11/95 from: 10 station road london E12 5BT
dot icon01/08/1995
Secretary resigned;director resigned
dot icon25/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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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
RAPID NOMINEES LIMITED
Nominee Director
26/07/1995 - 27/07/1995
472
Jordan, John William
Director
15/06/2009 - 31/07/2012
2
Peynado, Andy Lloyd
Director
16/10/2013 - 28/08/2014
8
Peynado, Andy Lloyd
Director
25/07/2001 - 30/07/2012
8
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
26/07/1995 - 27/07/1995
470

Persons with Significant Control

0

No PSC data available.

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Description

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About DOLPHIN COMMUNICATION SOLUTIONS LIMITED

DOLPHIN COMMUNICATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/07/1995 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 DOLPHIN COMMUNICATION SOLUTIONS LIMITED?

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DOLPHIN COMMUNICATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/07/1995 and dissolved on 23/02/2017.

Where is DOLPHIN COMMUNICATION SOLUTIONS LIMITED located?

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DOLPHIN COMMUNICATION SOLUTIONS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does DOLPHIN COMMUNICATION SOLUTIONS LIMITED do?

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DOLPHIN COMMUNICATION SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DOLPHIN COMMUNICATION SOLUTIONS LIMITED?

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The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.