London
EC4A 4AB
Director Name | Mr Todd Andrew Suko |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 October 2013(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 April 2016) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Gerrit Jan Duran |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | 10 Koxkampseweg 5301kk Zaltbommel Netherlands |
Director Name | Mr Nicholas John Screen |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Manager |
Country of Residence | Wales |
Correspondence Address | 19 Lambourne Cresent, Cardiff Business Park Ty Glas Llanishen Cardiff CF14 5GF Wales |
Secretary Name | Johan Mathot |
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Nationality | Dutch |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Baroniehoeven 9 Rosmalen 5244 Hx The Netherlands |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Website | www.duran-audio.com |
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Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£201,155 |
Cash | £111,658 |
Current Liabilities | £360,862 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2016 | Final Gazette dissolved following liquidation (1 page) |
22 January 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
8 May 2015 | Registered office address changed from 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 8 May 2015 (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2015 | Appointment of a voluntary liquidator (2 pages) |
20 April 2015 | Declaration of solvency (3 pages) |
22 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
10 December 2013 | Appointment of Mr. Todd Andrew Suko as a director (2 pages) |
9 December 2013 | Termination of appointment of Gerrit Duran as a director (1 page) |
9 December 2013 | Termination of appointment of Nicholas Screen as a director (1 page) |
9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Nicholas John Screen on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Gerrit Jan Duran on 12 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Nicholas John Screen on 12 January 2010 (1 page) |
7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from 5 lon fach rhiwbina cardiff CF14 6DY (1 page) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
5 January 2009 | Location of register of members (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 19 lambourne crescent, cardiff business park ty glas, llanishen cardiff wales CF145GF united kingdom (1 page) |
5 January 2009 | Location of debenture register (1 page) |
28 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
16 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
19 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
19 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Return made up to 07/12/05; full list of members
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2 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
9 February 2005 | Registered office changed on 09/02/05 from: temple court cathedral road cardiff CF11 9HA (1 page) |
7 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
23 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
5 May 2004 | Particulars of mortgage/charge (3 pages) |
12 January 2004 | Return made up to 07/12/03; full list of members
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7 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 August 2003 | Director's particulars changed (1 page) |
10 January 2003 | Return made up to 07/12/02; full list of members
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3 April 2002 | Ad 01/03/02--------- £ si 21000@1=21000 £ ic 9002/30002 (2 pages) |
6 March 2002 | Ad 11/02/02--------- £ si 9000@1=9000 £ ic 2/9002 (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | Registered office changed on 07/01/02 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
7 January 2002 | Secretary resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | Director resigned (1 page) |
7 December 2001 | Incorporation (16 pages) |