| Company Name | Duval Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075350 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Company Formation Directors Ltd (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Closed |
| Appointed | 15 April 1997(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 March 2002) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
| Secretary Name | Company Formation Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1997(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 March 2002) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
| Director Name | Uros Zakrajsek |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 03 August 1995(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Triglavaska Ulica 61 Ljubljana 61000 |
| Secretary Name | Irena Zakrajsek |
|---|---|
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 03 August 1995(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Ljubno Ob Savinji Podter 20 63333 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Euroking Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 03 July 1996(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 April 1997) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Secretary Name | Globeline Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 April 1997) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 20 October 1999 | Return made up to 03/07/99; full list of members (5 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 13 david mews porter street london W1M 1HW (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 13 October 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 15 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 15 August 1996 | New secretary appointed (2 pages) |
| 11 October 1995 | Ad 03/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 September 1995 | Accounting reference date notified as 31/07 (1 page) |
| 7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: suite 11646 72 new bond street london. W1Y 9DD. (1 page) |
| 7 September 1995 | Director resigned;new director appointed (2 pages) |