DUOCELL LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0JF

Company number 02638128
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address 2 DEANSWAY, LONDON, ENGLAND, N2 0JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 2 Deansway London N2 0JF on 31 October 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DUOCELL LIMITED are www.duocell.co.uk, and www.duocell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duocell Limited is a Private Limited Company. The company registration number is 02638128. Duocell Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Duocell Limited is 2 Deansway London England N2 0jf. . PATEL, Pankaj is a Secretary of the company. BOUKLIEV, Damian Todorev is a Director of the company. Secretary BOUKLIEV, Damian Todorov has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PEYNOVSKA, Roumiana Nikolova has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MINKOV, Michael M has been resigned. Director PEYNOVSKA, Roumiana Nikolova has been resigned. Director VLAYKOVA, Istiliana Stoyanova has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATEL, Pankaj
Appointed Date: 14 August 1995
Director
BOUKLIEV, Damian Todorev
Appointed Date: 06 April 1993
67 years old

Resigned Directors

Secretary
BOUKLIEV, Damian Todorov
Resigned: 06 April 1993
Appointed Date: 10 September 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 September 1991
Appointed Date: 15 August 1991
Secretary
PEYNOVSKA, Roumiana Nikolova
Resigned: 14 August 1995
Appointed Date: 06 April 1993
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 September 1991
Appointed Date: 15 August 1991
Director
MINKOV, Michael M
Resigned: 07 October 1992
Appointed Date: 10 September 1991
59 years old
Director
PEYNOVSKA, Roumiana Nikolova
Resigned: 06 April 1993
Appointed Date: 07 October 1991
59 years old
Director
VLAYKOVA, Istiliana Stoyanova
Resigned: 06 April 1993
Appointed Date: 07 October 1991
59 years old

Persons With Significant Control

Mr Damian Todorev Boukliev
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DUOCELL LIMITED Events

31 Oct 2016
Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 2 Deansway London N2 0JF on 31 October 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
24 Oct 1991
New director appointed
24 Oct 1991
New director appointed
23 Sep 1991
Registered office changed on 23/09/91 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1991
Incorporation

Similar Companies

DUOCALL GROUP LIMITED DUOCALL SERVICED OFFICES LIMITED DUOCITY LIMITED DUOCODA LIMITED DUOCRAFT LIMITED DUODECA LTD DUODECIM RESIDENTS MANAGEMENT COMPANY LIMITED