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DIA-LOGOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dia-logos Limited. The company was founded 22 years ago and was given the registration number 04310733. The firm's registered office is in LONDON. You can find them at 55 Kentish Town Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIA-LOGOS LIMITED
Company Number:04310733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Kentish Town Road, London, England, NW1 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 400, One Mifflin Place, Cambridge, Ma, United States, MA 02238

Director22 January 2002Active
Hawthorn Cottage, Broad Marston Lane, Mickleton, GL55 6SF

Secretary22 January 2002Active
27, Darlaston Road, London, England, SW19 4LJ

Secretary07 July 2009Active
72a Sinclair Road, London, W14 0NJ

Secretary01 June 2003Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary25 October 2001Active
Hawthorn Cottage, Broad Marston Lane, Mickleton, GL55 6SF

Director22 January 2002Active
124 South Great Road, Lincoln, U S A,

Director22 January 2002Active
27, Darlaston Road, London, SW19 4LJ

Director07 July 2009Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director25 October 2001Active

People with Significant Control

Dr William Neal Isaacs
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:American
Country of residence:Usa
Address:Suite 400 One Mifflin Place, Mifflin Place, Cambridge, Usa, MA02238
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-05-06Address

Change registered office address company with date old address new address.

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2016-03-29Officers

Termination director company with name termination date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Termination secretary company with name termination date.

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2016-01-05Officers

Change person director company with change date.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-02Officers

Change person director company with change date.

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2014-11-02Address

Change sail address company with old address new address.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-09-17Address

Change registered office address company with date old address.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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