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Home > England & Wales Companies > DIALOGUE SYSTEMS LTD
Company Information for

DIALOGUE SYSTEMS LTD

Suite 1 Lower Ground Floor, One George Yard, London, EC3V 9DF,
Company Registration Number
05252045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dialogue Systems Ltd
DIALOGUE SYSTEMS LTD was founded on 2004-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dialogue Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIALOGUE SYSTEMS LTD
 
Legal Registered Office
Suite 1 Lower Ground Floor
One George Yard
London
EC3V 9DF
Other companies in W2
 
Previous Names
B.O.A. DIALOGUE SYSTEMS LIMITED07/08/2019
B.O.A DIALOGUE SYSTEMS LIMITED01/12/2004
Filing Information
Company Number 05252045
Company ID Number 05252045
Date formed 2004-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-09 04:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIALOGUE SYSTEMS LTD
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Companies with same name DIALOGUE SYSTEMS LTD
The following companies were found which have the same name as DIALOGUE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIALOGUE SYSTEMS LIMITED BDO SIMPSON XAVIER BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 DUBLIN, DUBLIN, D02DH60, Ireland D02DH60 Liquidation Company formed on the 1993-08-26
DIALOGUE SYSTEMS, INC. 33 IRVING PLACE New York NEW YORK NY 10003 Active Company formed on the 1982-02-17
Dialogue Systems, Inc. Delaware Unknown
DIALOGUE SYSTEMS CORPORATION 425 WEST COLONIAL DRIVE ORLANDO FL 32804 Inactive Company formed on the 2001-02-21
DIALOGUE SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of DIALOGUE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CORPORATE COMPLIANCE SERVICES LIMITED
 Company Secretary 2012-10-17
ZOLTAN KOSZTOLANYI
 Director 2017-10-02
IRENE SCHEWIOR-FREUEN
 Director 2004-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ZOLTAN KOSZTOLANYI
 Director 2017-10-01 2017-10-01
STRAUSS, BOND, LEVY & PARTNERS LIMITED
 Company Secretary 2004-10-06 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE COMPLIANCE SERVICES LIMITED CONVITY LTD Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
CORPORATE COMPLIANCE SERVICES LIMITED K-SELECT LTD Company Secretary 2017-07-10 CURRENT 2015-02-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED TEAMWORK HAUSRENOVIERUNG LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-01
CORPORATE COMPLIANCE SERVICES LIMITED HAMBURGBAUGERUEST LTD Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-06-20
CORPORATE COMPLIANCE SERVICES LIMITED AQUA-ECO LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED HVF HONGKONG VENTURE FUNDING LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-01-09
CORPORATE COMPLIANCE SERVICES LIMITED REMMUH LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-02-21
CORPORATE COMPLIANCE SERVICES LIMITED HCON LIMITED Company Secretary 2014-09-24 CURRENT 2010-07-30 Dissolved 2016-03-29
CORPORATE COMPLIANCE SERVICES LIMITED CLEANCONSULTING LTD. Company Secretary 2014-09-11 CURRENT 2014-09-11 Dissolved 2015-09-15
CORPORATE COMPLIANCE SERVICES LIMITED FASHION CONSULTING GROUP LTD Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-05-03
CORPORATE COMPLIANCE SERVICES LIMITED NSP NETWORK SERVICE PARTNER LIMITED Company Secretary 2014-09-01 CURRENT 2006-09-04 Active
CORPORATE COMPLIANCE SERVICES LIMITED SF COMMUNICATION LTD. Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2018-02-13
CORPORATE COMPLIANCE SERVICES LIMITED MEDIASEKTOR LTD Company Secretary 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED LONDON OPTICAL CAR SYSTEMS LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER MOBILE APPLICATIONS LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED EURO EQUITY LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Active
CORPORATE COMPLIANCE SERVICES LIMITED EXPRESS HAGELREPARATUR LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED TAUREO LTD. Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SPICY SOLUTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-05-10
CORPORATE COMPLIANCE SERVICES LIMITED VARIETA SOLUTIONS LTD Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED BELAMENTE INTERNATIONAL LIMITED Company Secretary 2013-11-04 CURRENT 2007-04-26 Active
CORPORATE COMPLIANCE SERVICES LIMITED ECLIPSE EMC LTD Company Secretary 2013-10-28 CURRENT 2013-10-28 Active
CORPORATE COMPLIANCE SERVICES LIMITED SUIXTIL TRADING LIMITED Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
CORPORATE COMPLIANCE SERVICES LIMITED ERASVITAL LTD Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED COCC LTD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-06-20
CORPORATE COMPLIANCE SERVICES LIMITED MAXIMILIAN TRADING LIMITED Company Secretary 2012-12-21 CURRENT 2007-06-27 Active
CORPORATE COMPLIANCE SERVICES LIMITED SOLAR CITY MEDIA LTD. Company Secretary 2012-11-27 CURRENT 2008-12-22 Dissolved 2017-06-06
CORPORATE COMPLIANCE SERVICES LIMITED WETTPOINT NETWORK LIMITED Company Secretary 2012-11-27 CURRENT 2008-01-02 Active
CORPORATE COMPLIANCE SERVICES LIMITED BITMERGE LTD. Company Secretary 2012-11-20 CURRENT 2008-04-05 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED FOOD AND NON FOOD CONSULTING LTD Company Secretary 2012-11-20 CURRENT 2009-12-16 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EKONETZ VERWALTUNG LIMITED Company Secretary 2012-11-15 CURRENT 2007-11-15 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED CLEVER MANAGEMENT SERVICES LIMITED Company Secretary 2012-11-08 CURRENT 2003-10-03 Active
CORPORATE COMPLIANCE SERVICES LIMITED LONDON INTELLECTUAL PROPERTY RIGHTS LTD Company Secretary 2012-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NEXTLAB LTD Company Secretary 2012-10-17 CURRENT 2010-10-11 Active
CORPORATE COMPLIANCE SERVICES LIMITED SUPERMAX COM LIMITED Company Secretary 2012-09-18 CURRENT 2007-10-22 Dissolved 2017-12-19
CORPORATE COMPLIANCE SERVICES LIMITED MAXTRI LIMITED Company Secretary 2012-09-07 CURRENT 2009-09-07 Dissolved 2015-04-28
CORPORATE COMPLIANCE SERVICES LIMITED K & K IMMOBILIENTREUHAND LTD Company Secretary 2012-09-07 CURRENT 2010-09-01 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SWISS PRIME PARTNERS LTD. Company Secretary 2012-08-30 CURRENT 2011-08-30 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED NETTALLER LTD Company Secretary 2012-08-29 CURRENT 2010-07-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED CC AUTOMOBILE LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-08 Dissolved 2015-03-17
CORPORATE COMPLIANCE SERVICES LIMITED KRAFT SEMINAR & TRAINING LTD. Company Secretary 2012-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED GEDSON TRANSPORT LTD Company Secretary 2012-08-02 CURRENT 2012-08-02 Dissolved 2016-03-15
CORPORATE COMPLIANCE SERVICES LIMITED EASY2CONNECT EUROPE LTD. Company Secretary 2012-08-01 CURRENT 2008-08-05 Dissolved 2016-03-15
CORPORATE COMPLIANCE SERVICES LIMITED PHYSIOINSTITUT SCHMERZADE LTD. Company Secretary 2012-08-01 CURRENT 2001-05-25 Converted / Closed
CORPORATE COMPLIANCE SERVICES LIMITED PROMAXVAL GLOBAL CONCEPTS & MORE LTD Company Secretary 2012-07-23 CURRENT 1997-07-23 Active
CORPORATE COMPLIANCE SERVICES LIMITED KARSTEN SCHORCH LIMITED Company Secretary 2012-07-17 CURRENT 2004-04-26 Dissolved 2016-01-12
CORPORATE COMPLIANCE SERVICES LIMITED EUROFINANZ LIMITED Company Secretary 2012-07-11 CURRENT 2003-07-11 Active
CORPORATE COMPLIANCE SERVICES LIMITED CELLWELL INTERNATIONAL LIMITED Company Secretary 2012-07-09 CURRENT 2009-07-08 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED VERTRIEBSKONTOR LIMITED Company Secretary 2012-07-02 CURRENT 2009-06-30 Active
CORPORATE COMPLIANCE SERVICES LIMITED CNT-LAXGANG LTD Company Secretary 2012-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SAMA CONSTRUCTION CONTROLLING LIMITED Company Secretary 2012-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON SMART BELLOWS LTD. Company Secretary 2012-05-25 CURRENT 2012-05-25 Dissolved 2018-05-01
CORPORATE COMPLIANCE SERVICES LIMITED LONDON SMART CASES LTD. Company Secretary 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NOVOTIS LIMITED Company Secretary 2012-05-14 CURRENT 2008-05-14 Dissolved 2015-12-29
CORPORATE COMPLIANCE SERVICES LIMITED LAVENTIS LTD. Company Secretary 2012-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED MICS REAL ESTATE LTD Company Secretary 2012-04-30 CURRENT 2009-04-29 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED ELEKTROBIKER LTD Company Secretary 2012-04-30 CURRENT 2009-04-20 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EUROPE RISK AND FINANCE CONTROL LIMITED Company Secretary 2012-04-24 CURRENT 2008-04-24 Dissolved 2015-12-01
CORPORATE COMPLIANCE SERVICES LIMITED RAINBOW MALERBETRIEB LTD Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON EXPERT ELECTRONIC LTD. Company Secretary 2012-04-18 CURRENT 2007-09-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER BIOGENE TIGER LTD. Company Secretary 2012-04-18 CURRENT 2007-09-25 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON PACKET RADIO LTD Company Secretary 2012-04-18 CURRENT 2011-11-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER BIOLOGICAL LTD. Company Secretary 2012-04-18 CURRENT 2007-09-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED H.S.S. HAGELSCHADEN-SERVICE LIMITED Company Secretary 2012-04-11 CURRENT 2009-04-07 Dissolved 2016-09-20
CORPORATE COMPLIANCE SERVICES LIMITED KAAST CNC SOLUTIONS LIMITED Company Secretary 2012-04-04 CURRENT 2009-02-16 Dissolved 2015-09-29
CORPORATE COMPLIANCE SERVICES LIMITED HARTMANN UND PARTNER LTD Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED FIRST PAY LIMITED Company Secretary 2012-03-23 CURRENT 2009-03-23 Active
CORPORATE COMPLIANCE SERVICES LIMITED RHEIN-ERFT BAU LIMITED Company Secretary 2012-03-19 CURRENT 2005-03-17 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED SCHICON MANAGEMENT LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
CORPORATE COMPLIANCE SERVICES LIMITED MACCHRIS & JON LTD. Company Secretary 2012-03-13 CURRENT 2008-03-13 Dissolved 2018-02-20
CORPORATE COMPLIANCE SERVICES LIMITED WOHN CONSULT LIMITED Company Secretary 2012-03-12 CURRENT 2005-03-11 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED M.I.C. MANAGEMENT LTD Company Secretary 2012-03-01 CURRENT 2002-12-13 Dissolved 2017-05-30
CORPORATE COMPLIANCE SERVICES LIMITED JUP FIREWORKS EUROPE LIMITED Company Secretary 2012-03-01 CURRENT 2011-01-28 Active
CORPORATE COMPLIANCE SERVICES LIMITED MURRAY DORTMUND LIMITED Company Secretary 2012-02-22 CURRENT 2005-01-27 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NOLOGS LTD Company Secretary 2012-02-20 CURRENT 2012-02-20 Active
CORPORATE COMPLIANCE SERVICES LIMITED EUROPAY LIMITED Company Secretary 2012-02-13 CURRENT 2008-02-13 Active
CORPORATE COMPLIANCE SERVICES LIMITED JUMP PRODUCTIONCENTER LTD Company Secretary 2012-02-06 CURRENT 2010-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED SPORT- & AKUSTIKBAU LIMITED Company Secretary 2012-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EUROINVEST LIMITED Company Secretary 2012-01-30 CURRENT 2002-01-30 Active
CORPORATE COMPLIANCE SERVICES LIMITED SENTURIA LIMITED Company Secretary 2012-01-30 CURRENT 2011-01-28 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED STAR NETWORK SOLUTIONS LTD. Company Secretary 2012-01-20 CURRENT 2007-01-15 Dissolved 2016-06-28
CORPORATE COMPLIANCE SERVICES LIMITED WOBBEX LTD Company Secretary 2012-01-20 CURRENT 2011-01-19 Dissolved 2017-06-27
CORPORATE COMPLIANCE SERVICES LIMITED BUSINESS SYSTEM CONSULTING LIMITED Company Secretary 2012-01-16 CURRENT 2004-01-14 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED MONDAL LIMITED Company Secretary 2012-01-13 CURRENT 2011-09-30 Dissolved 2016-02-09
CORPORATE COMPLIANCE SERVICES LIMITED OMNIPAYMENT LIMITED Company Secretary 2012-01-12 CURRENT 2005-01-12 Active
CORPORATE COMPLIANCE SERVICES LIMITED MONREAL-MANAGEMENT LIMITED Company Secretary 2012-01-11 CURRENT 2007-04-30 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED AVINYO LIMITED Company Secretary 2011-12-20 CURRENT 2008-05-14 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED AXXIS LIMITED Company Secretary 2011-12-20 CURRENT 2005-12-02 Active
CORPORATE COMPLIANCE SERVICES LIMITED IPL - HAMBURG AVERIS LIMITED Company Secretary 2011-12-20 CURRENT 2007-04-23 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED ABA-AUSTRIA LTD Company Secretary 2011-12-19 CURRENT 2011-02-04 Dissolved 2014-06-17
CORPORATE COMPLIANCE SERVICES LIMITED ALPHA LONDON MECHANICAL LTD. Company Secretary 2011-12-19 CURRENT 2007-09-27 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED ALPHA PHYSICAL AND LASER LIMITED Company Secretary 2011-12-19 CURRENT 2007-09-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED DRAGON CHEMICAL ENGINEERING LTD Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED CAPRICORN BIOCHEMICALS LTD. Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON FUTURE OPTICAL LTD Company Secretary 2011-11-28 CURRENT 2007-11-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED VIRTUALMEDIA GRAPHICS LTD. Company Secretary 2011-11-15 CURRENT 2010-09-02 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED BLACKROCK INVEST LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
ZOLTAN KOSZTOLANYI OMEGA VE LIMITED Director 2014-01-01 CURRENT 2011-10-10 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-23AAMDAmended mirco entity accounts made up to 2019-12-31
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07RES15CHANGE OF COMPANY NAME 07/08/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IRENE SCHEWIOR-FREUEN
2019-08-07PSC07CESSATION OF IRENE SCHEWIOR - FREUEN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE SCHEWIOR-FREUEN
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOLTAN KOSZTOLANYI
2017-10-12AP01DIRECTOR APPOINTED MR ZOLTAN KOSZTOLANYI
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ZOLTAN KOSZTOLANYI
2017-10-12AP01DIRECTOR APPOINTED MR ZOLTAN KOSZTOLANYI
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM The 606 Centre 5a Cuthbert Street London W2 1XT
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;EUR 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;EUR 100
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;EUR 100
2014-10-24AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;EUR 100
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 07/10/2013
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM THE 606 CENTRE, REGENT HOUSE 24/25 NUTFORD PLACE LONDON W1H 5YN
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-17AR0106/10/12 FULL LIST
2012-10-17AP04CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED
2012-08-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06AR0106/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0106/10/10 FULL LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0106/10/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE SCHEWIOR-FREUEN / 01/10/2009
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / IRENE SCHEWIOR-FREUEN / 07/04/2009
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH
2007-11-30363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP
2005-12-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-10-28363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-03ELRESS386 DISP APP AUDS 06/10/04
2005-02-03ELRESS366A DISP HOLDING AGM 06/10/04
2004-12-01CERTNMCOMPANY NAME CHANGED B.O.A DIALOGUE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to DIALOGUE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIALOGUE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIALOGUE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIALOGUE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of DIALOGUE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIALOGUE SYSTEMS LTD
Trademarks
We have not found any records of DIALOGUE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIALOGUE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as DIALOGUE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIALOGUE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIALOGUE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIALOGUE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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