Duons UK Ltd

Company Name	Duons UK Ltd
Company Status	Dissolved
Company Number	06472916
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Genevieve Legarda
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(same day as company formation)
Role	CEO
Country of Residence	France
Correspondence Address	63 Rue Lauriston 75016 Paris France

Director Name	Jacques Hurel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2012(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Allee Anna De Noailles Chambray-Les-Tours 37170 France

Secretary Name	DGC Nominee Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 October 2019)
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	Pascal Gournay
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	297 Allue Des Eglantiers, 62730 Marck France

Director Name	Emmanuel Danjou
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2009(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Uk Manager
Correspondence Address	155 Av Poincare Calais 62100

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2010(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2016(8 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2016)
Correspondence Address	6 Agar Street London WC2N 4HN

Contact

Website	duons.co.uk

Location

Registered Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.3k at £1	Mrs Genevieve Legarda-astin 25.00% Ordinary
1000 at £1	Fgv Sas 20.00% Ordinary
1000 at £1	M. Henri Legarda 20.00% Ordinary
1000 at £1	M. Jacques Hurel 20.00% Ordinary
750 at £1	Duons Systems Sas 15.00% Ordinary

Financials

Year	2014
Net Worth	-£574,502
Cash	£152
Current Liabilities	£672,224

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 September 2017	Notification of Genevieve Legarda as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Appointment of Dgc Nominee Secretaries Limited as a secretary on 1 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 April 2017	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 24 December 2016 (2 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-12-23 GBP 5,000 (6 pages)
13 December 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 August 2016 (3 pages)
19 September 2016	Registered office address changed from Unit 2.23 Morley House Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
5 September 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 19 August 2016 (2 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
12 November 2015	Director's details changed for Genevieve Legarda on 28 July 2014 (2 pages)
12 November 2015	Register(s) moved to registered office address Unit 2.23 Morley House Regent Street London W1B 3BD (1 page)
12 November 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (7 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,000 (14 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (14 pages)
22 August 2013	Registered office address changed from , 202 Harbour Yard Chelsea Harbour, London, SW10 0XD on 22 August 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
11 July 2012	Appointment of Jacques Hurel as a director (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 18 October 2011 GBP 5,000 (4 pages)
19 June 2012	Termination of appointment of Emmanuel Danjou as a director (2 pages)
19 June 2012	Termination of appointment of Emmanuel Danjou as a director (2 pages)
15 December 2011	Registered office address changed from , Lincoln House 300 High Holborn, London, WC1V 7JH on 15 December 2011 (2 pages)
12 December 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
17 January 2011	Full accounts made up to 31 December 2009 (15 pages)
13 October 2010	Register inspection address has been changed (2 pages)
13 October 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
20 September 2010	Appointment of Hanover Secretaries Limited as a secretary (3 pages)
20 July 2009	Return made up to 29/06/09; full list of members (10 pages)
15 June 2009	Director appointed emmanuel danjou (2 pages)
6 June 2009	Registered office changed on 06/06/2009 from, letchford house,, headstone, lane,, harrow,, middlesex, HA3 6PE (1 page)
1 April 2009	Appointment terminated secretary pascal gournay (1 page)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
15 January 2008	Incorporation (16 pages)

Duons UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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