Company Information for DOVETAIL SERVICES (UK) LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
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Company Registration Number
05412224
Private Limited Company
Liquidation |
Company Name | ||||
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DOVETAIL SERVICES (UK) LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 05412224 | |
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Company ID Number | 05412224 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-09 05:32:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | 3rd Floor One London Square Cross Lanes Guildford GU1 1UN | Liquidation | Company formed on the 2005-04-01 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONLON |
||
KEVIN DONALD LANGFORD |
||
BRETT WILSON REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT CHARLES ANTONY MILES |
Director | ||
MARK WESTCOMBE ELLIOTT |
Director | ||
GILLIAN KAY LAMBERT |
Director | ||
NIGEL GRAHAM HEARTH |
Director | ||
IAN GEOFFREY HARVEY LEGGETT |
Director | ||
ANTHONY JOHN EVANS |
Director | ||
RICHARD ALEC JAMES BALL |
Director | ||
LUCY DAVIS |
Director | ||
RANJINDER KAUR BEGLEY |
Director | ||
JULIAN MICHAEL THORNE |
Director | ||
ANTHONY CORRIETTE |
Company Secretary | ||
JANE EARL |
Company Secretary | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
PHILIP MICHAEL WHEELER |
Director | ||
DAVID ROY NEALE |
Director | ||
THOMAS TURCAN |
Director | ||
AMANDA JANE THWAITES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSENTIAL PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
CROSSCO (2023) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA TV LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
RADIO TIMES EVENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-02-05 | Active | |
MUMDRUM LIMITED | Director | 2015-01-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DIAMOND NEWCO LIMITED | Director | 2015-01-30 | CURRENT | 1994-05-05 | Active | |
VISORDOWN LTD. | Director | 2012-07-04 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED | Director | 2012-07-04 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
VANCOUVER MIDCO 2 LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Liquidation | |
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-16 | Active | |
VANCOUVER MIDCO 1 LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Liquidation | |
VANCOUVER TOPCO LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Active | |
FRONTLINE LIMITED | Director | 2008-05-09 | CURRENT | 1937-07-08 | Active | |
IMMEDIATE MEDIA COMPANY LONDON LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED | Director | 2006-05-03 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY SERVICES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
OUR MEDIA LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
CUSTOMER INTERFACE 2 LIMITED | Director | 2005-09-01 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Liquidation | |
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED | Director | 2004-02-20 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
MONEYWEEK LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2005-04-01 | Liquidation | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
EVO PUBLICATIONS LIMITED | Director | 2006-03-28 | CURRENT | 1998-06-22 | Active | |
I FEEL GOOD LIMITED | Director | 2006-03-28 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2006-03-28 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EUPHORIA LIMITED | Director | 2005-12-31 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
EUPHORIA HOLDINGS LIMITED | Director | 2005-12-31 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
DENNIS PUBLISHING INTERNATIONAL LIMITED | Director | 2005-10-01 | CURRENT | 1977-05-26 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2005-10-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS INTERACTIVE LIMITED | Director | 2005-10-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2005-10-01 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
THREE PM LIMITED | Director | 2005-10-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2005-06-16 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
THE WEEK LIMITED | Director | 2005-05-27 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
DENNIS PUBLISHING LIMITED | Director | 2004-08-23 | CURRENT | 1973-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-18 | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM Vineyard House 44 Brook Green Hammersmith London W6 7BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES ANTONY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTCOMBE ELLIOTT | |
AP01 | DIRECTOR APPOINTED BRETT WILSON REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KAY LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AD03 | Registers moved to registered inspection location of Oceana House 39-49 Commercial Rd Southampton SO15 1GA | |
AD04 | Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM HEARTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY HARVEY LEGGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED NIGEL GRAHAM HEARTH | |
AP01 | DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN KAY LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054122240002 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DAVIS | |
AP01 | DIRECTOR APPOINTED LUCY DAVIS | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJINDER BEGLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES ANTONY MILES / 06/12/2013 | |
AP01 | DIRECTOR APPOINTED MR RUPERT CHARLES ANTONY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED KATHERINE CONLON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BY UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | |
AR01 | 04/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL THORNE / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RANJINDER LALL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EVANS / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALEC JAMES BALL / 12/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY HARVEY LEGGETT / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALEC JAMES BALL / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EVANS / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL THORNE / 29/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
AR01 | 04/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MS RANJINDER LALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | |
288a | SECRETARY APPOINTED JANE EARL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GALLEON CI LIMITED CERTIFICATE ISSUED ON 07/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED GALLEON 2 LIMITED CERTIFICATE ISSUED ON 18/08/05 | |
ELRES | S386 DISP APP AUDS 28/07/05 | |
ELRES | S366A DISP HOLDING AGM 28/07/05 |
Appointmen | 2018-02-26 |
Resolution | 2018-02-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 DOVETAIL SERVICES (UK) LIMITED
DOVETAIL SERVICES (UK) LIMITED owns 3 domain names.
dovetailservices.co.uk servicehelpline.co.uk subscribeonline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | DOVETAIL SERVICES (UK) LIMITED | Event Date | 2018-02-26 |
Name of Company: DOVETAIL SERVICES (UK) HOLDINGS LIMITED Company Number: 05411142 Previous Name of Company: Galleon CI Holdings Limited Name of Company: DOVETAIL SERVICES (UK) LIMITED Company Number:… | |||
Initiating party | Event Type | Resolution | |
Defending party | DOVETAIL SERVICES (UK) LIMITED | Event Date | 2018-02-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |