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NDV DUAL LIMITED

NDV DUAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNDV DUAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NDV DUAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NDV DUAL LIMITED located?

    Registered Office Address
    9 Queen'S Yard
    White Post Lane
    E9 5EN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NDV DUAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for NDV DUAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NDV DUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Sacha Maurice Ruby Dukan on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Registered office address changed from 1a Pope Street London SE1 3PR on Jun 26, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sacha Maurice Ruby Dukan on Sep 06, 2010

    		2 pagesCH01

    Secretary's details changed for Pierre Helly Dukan on Sep 06, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on Feb 25, 2010

    		2 pagesAD01

    Amended accounts made up to Dec 31, 2007

    		4 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of NDV DUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKAN, Pierre Helly
    Rue Bayard
    Ile-De-France
    7
    France
    France
    		Secretary
    Rue Bayard
    Ile-De-France
    7
    France
    France
    		French140356910001
    DUKAN, Sacha Maurice Ruby
    Rue Du Cygne
    7500 Tournai
    7a
    Belgium
    		Director
    Rue Du Cygne
    7500 Tournai
    7a
    Belgium
    		United KingdomBritishEntrepreneur140760700002
    LAI, Choong Ping, Mr.
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    		Secretary
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    		SwissAccountant87207540003
    TAMONE, Tanya Joyce
    Chemin De Communet 10 B
    Gland
    1196
    Switzerland
    		Secretary
    Chemin De Communet 10 B
    Gland
    1196
    Switzerland
    		British84233180001
    CORNHILL SERVICES LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		Nominee Secretary
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		900019350001
    ANGST, Marc Philippe, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		Director
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		SwitzerlandSwissDirector116755290004
    BRUSH, Diana Elizabeth Maciver
    Geneva
    Route De Meyrin 16
    1202
    Switzerland
    		Director
    Geneva
    Route De Meyrin 16
    1202
    Switzerland
    		SwitzerlandBritishSenior Trust Officer159528210001
    PAZ, Eduardo
    Chemin De Boston 19
    FOREIGN Lausanne
    1004
    Switzerland
    		Director
    Chemin De Boston 19
    FOREIGN Lausanne
    1004
    Switzerland
    		SwissTrust Officer111328530001
    STAPFER, Walter
    8 Chemin Du Clos
    Coppet
    1296
    Switzerland
    		Director
    8 Chemin Du Clos
    Coppet
    1296
    Switzerland
    		SwissDirector87207570001
    CORNHILL DIRECTORS LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		Nominee Director
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		900019340001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0