Company NameDuardo Limited
Company StatusDissolved
Company Number05272546
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 6 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Directors

Secretary NameIvor Gershfield
NationalityBritish
StatusClosed
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Nottingham Terrace
London
NW1 4QB
Director NameNorthcrest Ventures Ltd (Corporation)
StatusClosed
Appointed28 October 2004(same day as company formation)
Correspondence AddressNorthway House
1379 High Road
London
N20 9LP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9th Floor York House
Empire Way
Wembley
Middlesex
HA9 0PA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
9 December 2005Application for striking-off (1 page)
29 November 2004New secretary appointed (2 pages)
29 November 2004Secretary resigned (1 page)
29 November 2004New director appointed (2 pages)
29 November 2004Registered office changed on 29/11/04 from: 788-790 finchley road london NW11 7TJ (1 page)
29 November 2004Director resigned (1 page)
23 November 2004Nc inc already adjusted 28/10/04 (1 page)
23 November 2004Memorandum and Articles of Association (16 pages)
23 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 October 2004Incorporation (22 pages)