Duet One Hundred Limited

Company Name	Duet One Hundred Limited
Company Status	Dissolved
Company Number	04554629
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Duet Entertainment Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Henry Isak Gabay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 June 2003(8 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hill Street London W1J 5LP

Director Name	Mr Alain Schibl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 June 2003(8 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	27 Hill Street London W1J 5LP

Secretary Name	Mr Henry Isak Gabay
Nationality	Swiss
Status	Closed
Appointed	10 June 2003(8 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hill Street London W1J 5LP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	27 Hill Street London W1J 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved following liquidation (1 page)
22 December 2010	Return of final meeting in a members' voluntary winding up (2 pages)
22 December 2010	Return of final meeting in a members' voluntary winding up (2 pages)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-01 (1 page)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2010	Declaration of solvency (4 pages)
22 July 2010	Declaration of solvency (4 pages)
20 July 2010	Appointment of a voluntary liquidator (1 page)
20 July 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Director's details changed for Henry Isak Gabay on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Alain Schibl on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2 (4 pages)
6 January 2010	Secretary's details changed for Henry Isak Gabay on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Henry Isak Gabay on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2 (4 pages)
6 January 2010	Secretary's details changed for Henry Isak Gabay on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Alain Schibl on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Henry Isak Gabay on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2 (4 pages)
6 January 2010	Director's details changed for Alain Schibl on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Henry Isak Gabay on 6 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
19 January 2009	Return made up to 07/10/08; full list of members (4 pages)
19 January 2009	Return made up to 07/10/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Return made up to 07/10/07; no change of members (7 pages)
25 October 2007	Return made up to 07/10/07; no change of members (7 pages)
13 November 2006	Return made up to 07/10/06; full list of members; amend (7 pages)
13 November 2006	Return made up to 07/10/06; full list of members; amend (7 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Return made up to 07/10/06; full list of members (7 pages)
27 October 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (7 pages)
10 February 2006	Registered office changed on 10/02/06 from: 35 dover street london W1S 4NQ (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 35 dover street london W1S 4NQ (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
30 September 2005	Return made up to 07/10/05; full list of members (7 pages)
30 September 2005	Return made up to 07/10/05; full list of members (7 pages)
27 September 2004	Return made up to 07/10/04; full list of members (7 pages)
27 September 2004	Return made up to 07/10/04; full list of members (7 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 May 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 January 2004	Return made up to 07/10/03; full list of members (7 pages)
23 January 2004	Return made up to 07/10/03; full list of members (7 pages)
23 January 2004	Resolutions RES13 ‐ Retransfer of shares 10/06/03 (1 page)
23 January 2004	Resolutions RES13 ‐ Retransfer of shares 10/06/03 (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 1ST floor offices 8-10 stamford hill londonq N16 6XZ (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 1ST floor offices 8-10 stamford hill londonq N16 6XZ (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Company name changed duet entertainment services limi ted\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed duet entertainment services limi ted\certificate issued on 19/06/03 (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New secretary appointed;new director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New secretary appointed;new director appointed (1 page)
7 October 2002	Incorporation (12 pages)
7 October 2002	Incorporation (12 pages)

Duet One Hundred Limited

Business Activity

Directors

Location

Accounts

Filing History

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