DUETOGUIDO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUETOGUIDO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06081484
    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 DUETOGUIDO LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is DUETOGUIDO LIMITED located?

    Registered Office Address
    Dept 302e 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DUETOGUIDO LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAIZEN BENELUX LTDFeb 27, 2009Feb 27, 2009
    TANDEMCO LIMITEDFeb 05, 2007Feb 05, 2007

    What are the latest accounts for DUETOGUIDO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for DUETOGUIDO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on May 29, 2015

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed kaizen benelux LTD\certificate issued on 20/11/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA* on May 08, 2014

    1 pagesAD01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: EUR 1,600
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England* on Mar 12, 2014

    1 pagesAD01

    Termination of appointment of Guido Gols as a director

    1 pagesTM01

    Registered office address changed from * Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Mar 27, 2013

    1 pagesAD01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire* on Mar 05, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Bud Hamilton Cox Hamilton Cox on Feb 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England* on Mar 02, 2011

    1 pagesAD01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire* on Feb 28, 2011

    1 pagesAD01

    Who are the officers of DUETOGUIDO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILED LIMITED
    Vijzelgracht
    Amsterdam
    41bv
    1017hp
    The Netherlands
    Secretary
    Vijzelgracht
    Amsterdam
    41bv
    1017hp
    The Netherlands
    Identification TypeEuropean Economic Area
    Registration Number05362791
    134727530001
    COX, Bud Hamilton Cox Hamilton
    N Scottsdale Road
    Suite 9908
    AZ 85251 Scottsdale
    4400
    Usa
    Director
    N Scottsdale Road
    Suite 9908
    AZ 85251 Scottsdale
    4400
    Usa
    UsaAmericanExecutive137352860002
    MILTON PRICE LTD
    196 High Road
    Wood Green
    N22 8HH London
    Secretary
    196 High Road
    Wood Green
    N22 8HH London
    125591830001
    UK EUROBV SECRETARIES LTD
    The Laden Building
    103 Brick Lane
    E1 6SE London
    Secretary
    The Laden Building
    103 Brick Lane
    E1 6SE London
    101700550001
    GOLS, Guido Frans De
    Rue De Basse Biez 69
    1390 Grez-Doiceau
    Belgium
    Director
    Rue De Basse Biez 69
    1390 Grez-Doiceau
    Belgium
    BelgianDirector118523810001

    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