DUENDE LIMITED

Key Data

Status

Dissolved

Company No.

02429609

Incorporation date

04/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1989)

09/02/2015

Final Gazette dissolved via voluntary strike-off

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27/10/2014

First Gazette notice for voluntary strike-off

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20/10/2014

Application to strike the company off the register

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27/01/2014

Termination of appointment of Stephen John Elliott as a secretary on 2014-01-28

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02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

29/08/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2011

Termination of appointment of David Mccall as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of David Mccall as a director

View PDF (1 pages)

07/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/01/2010

Director's details changed for Mr David Alexander Mervyn Mc Call on 2010-01-05

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04/01/2010

Director's details changed for Mr Joseph Ivan Mccabrey on 2010-01-05

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16/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/01/2009

Return made up to 31/12/08; full list of members

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09/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/09/2007

Accounts made up to 2006-12-31

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13/09/2007

Registered office changed on 14/09/07 from: boscombe place boscombe road dunstable bedfordshire LU5 4LX

View PDF (1 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

09/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/08/2004

Registered office changed on 17/08/04 from: petropolis house 84 high street south dunstable bedfordshire LU6 3HD

View PDF (1 pages)

05/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

12/01/2004

Return made up to 31/12/03; no change of members

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08/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

01/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

27/12/2001

Return made up to 31/12/01; full list of members

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02/04/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/01/2001

Registered office changed on 02/01/01 from: newpark greystone road antrim county antrim BT41 2QN

View PDF (1 pages)

11/12/2000

Declaration of satisfaction of mortgage/charge

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11/12/2000

Declaration of satisfaction of mortgage/charge

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12/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New secretary appointed

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03/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/03/2000

Registered office changed on 23/03/00 from: mivan LTD greystone road antrim county antrim BT41 2QN

View PDF (1 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

11/07/1999

Delivery ext'd 3 mth 31/12/98

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01/07/1999

New secretary appointed

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29/06/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/10/1998

Auditor's resignation

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17/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/09/1997

Delivery ext'd 3 mth 31/12/96

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28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/04/1996

Registered office changed on 09/04/96 from: 204 worple road london SW20 8PN

View PDF (1 pages)

27/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/05/1994

Full accounts made up to 1993-12-31

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03/02/1994

Return made up to 31/12/93; no change of members

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06/07/1993

Full accounts made up to 1992-12-31

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21/04/1993

Resolutions

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21/04/1993

Memorandum and Articles of Association

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27/01/1993

Return made up to 31/12/92; full list of members

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14/12/1992

Particulars of mortgage/charge

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05/11/1992

Full accounts made up to 1991-12-31

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30/09/1992

Return made up to 18/09/92; no change of members

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13/02/1992

Return made up to 05/10/91; no change of members

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19/08/1991

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12/03/1991

Return made up to 31/12/90; full list of members

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13/12/1990

Registered office changed on 14/12/90 from: post & mail house 26 colmore circus birmingham B4 6BH

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03/12/1990

Particulars of mortgage/charge

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04/09/1990

Secretary resigned;new secretary appointed

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27/08/1990

Accounting reference date shortened from 31/03 to 31/12

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14/08/1990

Resolutions

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02/08/1990

Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100

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02/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neilson, Paul Gregory Tyler	Secretary	14/06/1999 - 20/09/2000	3
Elliott, Stephen John	Secretary	03/10/2000 - 28/01/2014	16
Mccabrey, Joseph Ivan, Dr	Secretary	20/09/2000 - 03/10/2000	1

Persons with Significant Control

No PSC data available.

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Description

About DUENDE LIMITED

DUENDE LIMITED is an(a) Dissolved company incorporated on 04/10/1989 with the registered office located at 1st Floor Pinnacle House, 23-26 St Dunstans Hill, London EC3R 8HN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUENDE LIMITED?

DUENDE LIMITED is currently Dissolved. It was registered on 04/10/1989 and dissolved on 09/02/2015.

Where is DUENDE LIMITED located?

DUENDE LIMITED is registered at 1st Floor Pinnacle House, 23-26 St Dunstans Hill, London EC3R 8HN.

What does DUENDE LIMITED do?

DUENDE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUENDE LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.