| Company Name | Dugon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08085892 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Josef Gassner |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Parkgate Ave Hadley Wood Hertfordshire EN4 0NR |
| Secretary Name | Mrs Laura Melanie Gassner |
|---|---|
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Parkgate Ave Hadley Wood Hertfordshire EN4 0NR |
| Director Name | Mrs Laura Gassner |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2013(10 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 13 February 2024) |
| Role | IT Programmer |
| Country of Residence | England |
| Correspondence Address | 40 Parkgate Avenue Hadley Wood Herts EN4 0NR |
Location
| Registered Address | 40 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Peter Josef Gassner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,578 |
| Cash | £93,998 |
| Current Liabilities | £102,179 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2024 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2023 | Application to strike the company off the register (1 page) |
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 13 July 2023 | Confirmation statement made on 28 May 2023 with updates (5 pages) |
| 28 February 2023 | Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 13 July 2022 | Confirmation statement made on 28 May 2022 with updates (4 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 1 July 2021 | Confirmation statement made on 28 May 2021 with updates (5 pages) |
| 12 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 8 June 2020 | Confirmation statement made on 28 May 2020 with updates (5 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 6 June 2019 | Confirmation statement made on 28 May 2019 with updates (5 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 13 July 2018 | Confirmation statement made on 28 May 2018 with updates (5 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 17 January 2018 | Statement of capital following an allotment of shares on 1 January 2017
|
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 September 2014 | Registered office address changed from 38a Northiam Woodside Park London N12 7HA to 40 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR on 10 September 2014 (1 page) |
| 10 September 2014 | Registered office address changed from 38a Northiam Woodside Park London N12 7HA to 40 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR on 10 September 2014 (1 page) |
| 4 June 2014 | Appointment of Mrs Laura Gassner as a director (2 pages) |
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Appointment of Mrs Laura Gassner as a director (2 pages) |
| 24 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Incorporation
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| 28 May 2012 | Incorporation
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