Liquidation
Company Information for 11 DUKE STREET LIMITED
11 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
11 DUKE STREET LIMITED | |
Legal Registered Office | |
11 DUKE STREET ST JAMES'S LONDON SW1Y 6BN Other companies in SW1Y | |
Company Number | 03291949 | |
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Company ID Number | 03291949 | |
Date formed | 1996-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/10/2003 | |
Latest return | 13/12/2002 | |
Return next due | 10/01/2004 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 11:50:38 |
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Officer | Role | Date Appointed |
---|---|---|
WINSLOWE BALDWIN AUSTIN |
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DESMOND JOSEPH WILLIAM BARRY |
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SIMON LLEWELLYN LEE |
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ROBERT ANTHONY IAN SHORTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM CHARLES EDWARD PEAKE |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYOSERVER LIMITED | Director | 2005-09-26 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 | |
CORPORATE INTERNET LIMITED | Director | 2005-09-26 | CURRENT | 1997-10-27 | Dissolved 2013-11-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.43 | Compulsory return from liquidators final meeting | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | New director appointed | |
363s | Return made up to 13/12/02; full list of members | |
288a | New secretary appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | Secretary resigned | |
363s | Return made up to 13/12/01; full list of members | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 13/12/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | Return made up to 13/12/99; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | Return made up to 13/12/98; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | Return made up to 13/12/97; full list of members | |
287 | Registered office changed on 26/03/97 from: first floor 11 duke street st.james's london SW1Y 6BN | |
288b | SECRETARY RESIGNED | |
287 | Registered office changed on 26/01/97 from: bridge house, 181 queen victoria street london EC4V 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2008-05-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9232 - Operation of arts facilities
The top companies supplying to UK government with the same SIC code (9232 - Operation of arts facilities) as 11 DUKE STREET LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 11 DUKE STREET LIMITED | Event Date | 2008-05-21 |
A meeting of creditors of the above-named company has been summoned by the liquidator under section 146 of the Insolvency Act 1986 for the purpose of receiving the liquidators report of the winding up, and to determine whether the liquidator should have his release. The meeting is to be held as follows:- Date: 4 July 2008 Time: 11.00 am Place: 76 New Cavendish Street, London W1G 9TB A proxy form must be lodged with me not later than 3 July 2008 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Mark Levy , Liquidator, Berley, 76 New Cavendish Street, London W1G 9TB : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |