DIAL AN EXCHANGE LIMITED
Non-Trading
General Information
NAME
DIAL AN EXCHANGE LIMITED
COMPANY NUMBER
04413502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/2002
(22 years and 7 months old)
WEBSITE
http://rci.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/2002
19/02/2020
POINTTRAVEL CO. LTD
NORTHANTS
NN16 8JX
Telephone: 03456086380
TPS: Yes
Haylock House
Kettering Parkway
Kettering Venture Park
Kettering, Northamptonshire
NN15 6EY
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants NN16 8JX
NN16 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
| DIAL AN EXCHANGE LIMITED | Non-Trading | View Report |
| RCI EUROPE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | William John Hall (926041610) has left the board |
| 05/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAL AN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAL AN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAL AN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2021 - Present (3 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
10/04/2002 - 10/05/2006 (4 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2002 - Present (22 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/04/2002 - Present (22 years and 7 months) 10/04/2002 - Present (22 years and 7 months) 10/04/2002 - Present (22 years and 7 months) 10/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | William John Hall (926041610) has left the board |
| 05/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | Paul Joseph Mulcahy (926363933) has left the board |
| 28/09/2023 | New Board Member William John Hall (926041610) Appointed |
| 23/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Christopher Kent (927953994) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Andrew Clarke (923649705) has left the board |
| 17/03/2020 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 25/04/2018 | Lynn Catherine Kelly (915743392) has left the board |
| 25/04/2018 | New Board Member Andrew Clarke (923649705) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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