Dura Investments Limited

Company Name	Dura Investments Limited
Director	Steen Graested Larsen
Company Status	Active - Proposal to Strike off
Company Number	03009290
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)
Previous Name	Amrex Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Steen Graested Larsen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	17 May 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	930 High Road London N12 9RT

Secretary Name	B & C Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 February 2004(9 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	930 High Road London N12 9RT

Director Name	Larry Graeme Nathan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1996)
Role	Solicitor
Correspondence Address	53 Second Avenue London SW14 8QS

Secretary Name	Kevin John Gold
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1996)
Role	Secretary
Correspondence Address	32 Portsdown Avenue London NW11 0NG

Director Name	Graested Larsen Steen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 1995(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1996)
Role	Company Director
Correspondence Address	Dunbirkevej 6 5250 Odense Sv Denmark Foreign

Director Name	Carol Templeton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2001)
Role	Business Advisor/Accountant
Correspondence Address	Orinoco 1 1186 Hv Amstelveen The Netherlands

Secretary Name	Mr Howard Vernon Levitan
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 February 2004)
Role	Building Contractor
Correspondence Address	118 Wolmer Gardens Edgware Middlesex HA8 8QE

Director Name	Mr Peter Christiaan Tiemessen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2001(6 years after company formation)
Appointment Duration	15 years, 3 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	930 High Road London N12 9RT

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Biosearch International B.v. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2019 (5 years, 1 month ago)
Next Return Due	28 March 2020 (overdue)

Filing History

3 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,000 (3 pages)
19 May 2016	Appointment of Steen Graested Larsen as a director on 17 May 2016 (2 pages)
19 May 2016	Termination of appointment of Peter Christiaan Tiemessen as a director on 17 May 2016 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000 (4 pages)
28 May 2015	Appointment of Peter Tiemessen as a director on 31 January 2001 (1 page)
28 May 2015	Registered office address changed from Baginsky Cohen 930 High Road London N12 9RT to 930 High Road London N12 9RT on 28 May 2015 (1 page)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,000 (3 pages)
17 March 2014	Director's details changed for Mr Peter Christiaan Tiemessen on 3 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Peter Christiaan Tiemessen on 3 March 2014 (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Peter Christian Tiemessen on 19 March 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 March 2009	Return made up to 14/03/09; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 April 2008	Return made up to 14/03/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Return made up to 14/03/07; full list of members (2 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 March 2006	Return made up to 14/03/06; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (8 pages)
17 March 2005	Return made up to 14/03/05; full list of members (6 pages)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 March 2004	Return made up to 14/03/04; full list of members (6 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (1 page)
21 June 2003	Full accounts made up to 31 December 2002 (9 pages)
11 March 2003	Return made up to 14/03/03; full list of members (6 pages)
21 November 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
18 September 2002	Full accounts made up to 30 April 2002 (9 pages)
11 March 2002	Return made up to 14/03/02; full list of members (6 pages)
25 September 2001	Full accounts made up to 30 April 2001 (9 pages)
30 April 2001	Return made up to 14/03/01; full list of members (6 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Full accounts made up to 30 April 2000 (9 pages)
20 March 2000	Return made up to 14/03/00; full list of members (6 pages)
19 August 1999	Full accounts made up to 30 April 1999 (9 pages)
23 March 1999	Return made up to 14/03/99; full list of members (6 pages)
17 September 1998	Full accounts made up to 30 April 1998 (9 pages)
12 March 1998	Return made up to 14/03/98; full list of members (6 pages)
27 August 1997	Full accounts made up to 30 April 1997 (8 pages)
20 March 1997	Return made up to 14/03/97; full list of members (6 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (2 pages)
21 August 1996	Full accounts made up to 30 April 1996 (9 pages)
21 August 1996	Director resigned (2 pages)
21 August 1996	New director appointed (1 page)
28 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/96 (1 page)
2 May 1996	Ad 02/04/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
2 May 1996	Accounting reference date extended from 31/01/96 to 30/04/96 (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Nc inc already adjusted 02/04/96 (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 100 white lion street london N1 9PF (1 page)
20 March 1996	Return made up to 14/03/96; full list of members (8 pages)
20 April 1995	New director appointed (2 pages)

Dura Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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