DULY NOTED LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 05114165
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 2ND FLOOR, 2, WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 91011 - Library activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of DULY NOTED LIMITED are www.dulynoted.co.uk, and www.duly-noted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Duly Noted Limited is a Private Limited Company. The company registration number is 05114165. Duly Noted Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Duly Noted Limited is 2nd Floor 2 Woodberry Grove London N12 0dr. The company`s financial liabilities are £1.45k. It is £-0.54k against last year. And the total assets are £2.29k, which is £1.03k against last year. KROITOR, Oleg is a Director of the company. Secretary BOOTE, John Anthony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BOOTE, John Anthony has been resigned. Director BOOTE, Julian has been resigned. The company operates in "Data processing, hosting and related activities".


duly noted Key Finiance

LIABILITIES £1.45k
-28%
CASH n/a
TOTAL ASSETS £2.29k
+81%
All Financial Figures

Current Directors

Director
KROITOR, Oleg
Appointed Date: 10 September 2012
50 years old

Resigned Directors

Secretary
BOOTE, John Anthony
Resigned: 21 July 2011
Appointed Date: 02 June 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 August 2004
Appointed Date: 28 April 2004
Director
BOOTE, John Anthony
Resigned: 21 July 2011
Appointed Date: 02 June 2004
53 years old
Director
BOOTE, Julian
Resigned: 10 September 2012
Appointed Date: 28 April 2004
58 years old

Persons With Significant Control

Mr Oleg Kroitor
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DULY NOTED LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Jan 2016
Micro company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
06 May 2015
Compulsory strike-off action has been discontinued
...
... and 46 more events
10 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004
New secretary appointed;new director appointed
28 Apr 2004
Incorporation

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