Dunia Limited

Company Name	Dunia Limited
Company Status	Dissolved
Company Number	03509362
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Claudio Michael Klemp
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	12 February 1998(same day as company formation)
Role	Broker
Country of Residence	Italy
Correspondence Address	Via Nidrino 3 Brunate Co Italy 22034 Foreign

Director Name	Dr Ralph Richard Klemp
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	12 February 1998(same day as company formation)
Role	Consultant Director
Country of Residence	Italy
Correspondence Address	Via Delle Forze Armate 36 Milano 20147 Italy

Secretary Name	Belmont Lodge Nominees Limited (Corporation)
Status	Closed
Appointed	12 February 1998(same day as company formation)
Correspondence Address	51-55 Weymouth Street London W1G 8NH

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	51-55 Weymouth Street London W1G 8NH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dunia LTD (Bvi) 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,664
Cash	£656
Current Liabilities	£96,577

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
8 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
2 June 2010	Amended accounts made up to 31 July 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 February 2010	Director's details changed for Doctor Ralph Richard Klemp on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Claudio Michael Klemp on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Claudio Michael Klemp on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Belmont Lodge Nominees Limited on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Belmont Lodge Nominees Limited on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Doctor Ralph Richard Klemp on 1 January 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 March 2009	Return made up to 12/02/09; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
24 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
7 March 2007	Return made up to 12/02/07; full list of members (7 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 May 2006	Return made up to 12/02/06; full list of members (7 pages)
16 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 March 2005	Return made up to 12/02/05; full list of members (7 pages)
2 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 February 2004	Return made up to 12/02/04; full list of members (7 pages)
18 March 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
27 December 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
4 May 2001	Full accounts made up to 31 July 2000 (7 pages)
20 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Return made up to 12/02/00; full list of members (5 pages)
21 January 2000	Full accounts made up to 31 July 1999 (8 pages)
14 March 1999	Return made up to 12/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 31-33 bondway london SW8 1SJ (1 page)
12 February 1998	Incorporation (14 pages)

Dunia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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