DUKAN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03543991

Incorporation date

08/04/1998

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1998)

11/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

11/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-19

View PDF (5 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (5 pages)

03/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

03/09/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/08/2009

Registered office changed on 18/08/2009 from begbies traynor calverton house tilers road kiln farm milton keynes bucks MK11 3LL

View PDF (1 pages)

07/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

31/08/2008

Insolvency court order

View PDF (3 pages)

31/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2008

Administrator's progress report to 2008-06-20

View PDF (17 pages)

04/08/2008

Notice of a court order ending Administration

View PDF (20 pages)

03/04/2008

Administrator's progress report to 2008-08-07

View PDF (7 pages)

28/10/2007

Statement of affairs

View PDF (12 pages)

22/10/2007

Result of meeting of creditors

View PDF (20 pages)

08/10/2007

Statement of administrator's proposal

View PDF (32 pages)

04/10/2007

Registered office changed on 05/10/07 from: chiltern house 24-30 king street watford WD18 0BP

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: 1ST floor kimberley house vaughan way leicestershire LE1 4SG

View PDF (1 pages)

19/08/2007

Appointment of an administrator

View PDF (1 pages)

29/04/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

01/06/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

01/06/2006

Registered office changed on 02/06/06 from: 1ST floor kimberley close vaughan way leicestershire LE1 4SG

View PDF (1 pages)

09/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

25/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

25/05/2005

Location of register of members address changed

View PDF (0 pages)

26/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/06/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

16/06/2004

Secretary's particulars changed;director's particulars changed

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17/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

02/06/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

12/05/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

24/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

10/06/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

10/06/2001

Director's particulars changed

View PDF (0 pages)

06/06/2001

Director resigned

View PDF (1 pages)

26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

03/12/2000

Ad 15/11/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

14/05/2000

Registered office changed on 15/05/00 from: 24C laurence leyland complex irthlingborough road wellingborough northamptonshire NN8 1RS

View PDF (1 pages)

12/04/2000

Accounts made up to 1999-04-30

View PDF (3 pages)

27/03/2000

Registered office changed on 28/03/00 from: unit 11 laurence leyland complex irthlingborough road wellingborough northamptonshire NN8 1RS

View PDF (1 pages)

02/09/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

02/09/1999

Secretary's particulars changed

View PDF (1 pages)

22/08/1999

Secretary's particulars changed

View PDF (1 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

New director appointed

View PDF (0 pages)

26/04/1999

Ad 01/04/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/04/1998

Registered office changed on 23/04/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Incorporation

View PDF (14 pages)

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

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Litt, Asif	Director	08/04/1998 - 03/04/2001	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/04/1998 - 08/04/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/04/1998 - 08/04/1998	10915
Litt, Nigar Sultana	Director	20/04/1999 - Present	-
Litt, Gulam Murtaza	Director	15/11/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DUKAN SYSTEMS LIMITED

DUKAN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/04/1998 with the registered office located at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There are currently 3 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 DUKAN SYSTEMS LIMITED?

DUKAN SYSTEMS LIMITED is currently Dissolved. It was registered on 08/04/1998 and dissolved on 11/11/2011.

Where is DUKAN SYSTEMS LIMITED located?

DUKAN SYSTEMS LIMITED is registered at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does DUKAN SYSTEMS LIMITED do?

DUKAN SYSTEMS LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for DUKAN SYSTEMS LIMITED?

The latest filing was on 11/11/2011: Final Gazette dissolved following liquidation.