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DIALENE LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 00515897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Managing Directors
- BALL, Andrew James
- HOWES, Richard David
- HUSSEY, Paul Nicholas
- Company secretaries
- HUSSEY, Paul Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-02-07
- Age Of Company 1953-02-07 71 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bunzl Plastics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2020-07-07
- Last Date: 2019-06-23
✓
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DIALENE LIMITED Company Description
- DIALENE LIMITED is a ltd registered in United Kingdom with the Company reg no 00515897. Its current trading status is "live". It was registered 1953-02-07. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at York House .
Get DIALENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dialene Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 1953-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIALENE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00515897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00515897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00515897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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resolution (2014-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-dormant (2012-02-15) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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statement-of-companys-objects (2009-11-24) - CC04
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resolution (2009-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-24) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-02-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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legacy (2008-03-25) - 287
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legacy (2008-04-02) - 288c
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-04-03) - 288c
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accounts-with-accounts-type-dormant (2007-08-07) - AA
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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legacy (2006-02-17) - 363a
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legacy (2006-01-19) - 288a
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288b
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legacy (2005-02-24) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 288c
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legacy (2004-07-06) - 288c
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accounts-with-accounts-type-dormant (2004-04-07) - AA
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legacy (2004-02-19) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-21) - 363a
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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keyboard_arrow_right 2002
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resolution (2002-10-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-06-14) - AA
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legacy (2002-02-20) - 363a
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legacy (2002-11-25) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-19) - AA
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legacy (2001-03-05) - 287
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legacy (2001-03-01) - 363a
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keyboard_arrow_right 2000
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certificate-re-registration-public-limited-company-to-private (2000-10-20) - CERT10
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re-registration-memorandum-articles (2000-10-20) - MAR
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legacy (2000-10-20) - 53
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resolution (2000-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-03-09) - 363a
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 288b
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legacy (1999-04-25) - 288a
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legacy (1999-03-11) - 363a
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accounts-with-accounts-type-full (1999-07-23) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-03-12) - 363a
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legacy (1998-01-11) - 288c
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keyboard_arrow_right 1997
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legacy (1997-10-14) - 288c
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legacy (1997-10-12) - 288b
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legacy (1997-09-24) - 288a
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-03-11) - 363a
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keyboard_arrow_right 1996
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legacy (1996-03-13) - 363x
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-12-17) - 288c
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legacy (1996-10-30) - 363
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-03-13) - 363x
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legacy (1995-03-13) - 363(353)
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legacy (1995-03-13) - 363(190)
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accounts-with-accounts-type-full (1994-04-13) - AA
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legacy (1994-03-13) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-01) - 288
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-07-09) - 287
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legacy (1993-03-10) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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legacy (1992-01-20) - 288
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legacy (1992-02-17) - 363x
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legacy (1992-06-16) - 288
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legacy (1992-04-16) - 288
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keyboard_arrow_right 1991
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keyboard_arrow_right 1990
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legacy (1990-04-10) - 288
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legacy (1990-04-24) - 288
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legacy (1990-05-16) - 288
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legacy (1990-05-17) - 288
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legacy (1990-07-19) - 288
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accounts-with-accounts-type-full (1990-08-08) - AA
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legacy (1990-08-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-22) - 363
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legacy (1989-09-25) - 225(1)
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legacy (1989-11-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-02) - 288
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legacy (1988-10-24) - 363
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accounts-with-made-up-date (1988-09-27) - AA
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legacy (1988-04-25) - 288
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legacy (1988-03-10) - 288
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legacy (1988-01-20) - 287
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keyboard_arrow_right 1987
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legacy (1987-11-13) - 363
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accounts-with-made-up-date (1987-07-29) - AA
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legacy (1987-03-02) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-20) - AA
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legacy (1986-08-13) - 288
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legacy (1986-06-03) - 288
