Company NameDuane Nashma Limited
Company StatusDissolved
Company Number06652745
CategoryPrivate Limited Company
Incorporation Date22 July 2008(15 years, 9 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Duane Osborne
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressVranksberg 51
Huldenberg
3040
Belgium
Secretary NameMs Shoko Nakashima
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressVranksberg 51
Huldenberg
3040
Belgium

Location

Registered Address29 Welbeck Street
London
W1G 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Mr Duane Osborne
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
(4 pages)
18 June 2013Accounts made up to 31 January 2013 (2 pages)
6 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
9 March 2012Accounts made up to 31 January 2012 (2 pages)
26 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
25 March 2011Accounts made up to 31 January 2011 (2 pages)
29 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
1 March 2010Accounts made up to 31 January 2010 (2 pages)
20 August 2009Accounts made up to 31 January 2009 (2 pages)
20 August 2009Return made up to 22/07/09; full list of members (3 pages)
28 December 2008Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page)
22 July 2008Incorporation (6 pages)