Company NameDuralamp UK Limited
Company StatusDissolved
Company Number04535169
CategoryPrivate Limited Company
Incorporation Date13 September 2002(21 years, 8 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Giovanni Marras
Date of BirthMarch 1952 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed13 September 2002(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address11c Milton Park
London
N6 5QB
Secretary NameMartha Helena Avila
NationalityColumbian
StatusClosed
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address11c Milton Park
Highgate
London
N6 5QB
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address11c Milton Park
Highgate
London
N6 5QB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
26 August 2004Application for striking-off (1 page)
2 October 2003New secretary appointed (2 pages)
2 October 2003New director appointed (2 pages)
2 October 2003Return made up to 13/09/03; full list of members (6 pages)
12 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 July 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)