Duet Sport & Entertainment Limited

Company Name	Duet Sport & Entertainment Limited
Company Status	Dissolved
Company Number	05340638
Category	Private Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Alain Schibl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 July 2005(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 22 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Boltons Court 216-222 Old Brompton Road London SW5 0BZ

Secretary Name	Mr Henry Isak Gabay
Nationality	Swiss
Status	Closed
Appointed	04 January 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 March 2011)
Role	Investment Bamker
Country of Residence	England
Correspondence Address	41 Lowndes Street London SW1X 9HX

Director Name	Michael John Farnan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2005(5 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 St Crispin Crescent Duston Northamptonshire NN5 6GD

Secretary Name	Ramon Vega
Nationality	British
Status	Resigned
Appointed	20 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 Oak Hill Avenue Hampstead London NW3 7RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	-£481,556
Cash	£151
Current Liabilities	£65,834

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 following liquidation (1 page)
22 March 2011	Final Gazette dissolved via compulsory strike-off (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)
22 July 2010	Declaration of solvency (4 pages)
22 July 2010	Declaration of solvency (4 pages)
20 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-01 (1 page)
20 July 2010	Appointment of a voluntary liquidator (1 page)
20 July 2010	Appointment of a voluntary liquidator (1 page)
4 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP .01 (4 pages)
4 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP .01 (4 pages)
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)
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)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
11 June 2009	Return made up to 24/01/09; full list of members (3 pages)
11 June 2009	Return made up to 24/01/09; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2008	Return made up to 24/01/08; no change of members (6 pages)
12 May 2008	Secretary appointed henry gabay (2 pages)
12 May 2008	Appointment terminated secretary ramon vega (1 page)
12 May 2008	Return made up to 24/01/08; no change of members (6 pages)
12 May 2008	Secretary appointed henry gabay (2 pages)
12 May 2008	Appointment Terminated Secretary ramon vega (1 page)
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)
3 February 2007	Return made up to 24/01/07; full list of members (6 pages)
3 February 2007	Return made up to 24/01/07; full list of members (6 pages)
8 November 2006	Full accounts made up to 31 December 2005 (12 pages)
8 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/06 (7 pages)
28 February 2006	Return made up to 24/01/06; full list of members (7 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
4 January 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
4 January 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
24 January 2005	Incorporation (17 pages)
24 January 2005	Incorporation (17 pages)

Duet Sport & Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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