Company number 03497843
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of DUTYINFO LIMITED are www.dutyinfo.co.uk, and www.dutyinfo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutyinfo Limited is a Private Limited Company.
The company registration number is 03497843. Dutyinfo Limited has been working since 23 January 1998.
The present status of the company is Active. The registered address of Dutyinfo Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . DOYLE, Declan is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director DYKE, Philip John has been resigned. Director LEWIS, Robert John has been resigned. Director O'KEEFE, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
dutyinfo Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1998
Appointed Date: 23 January 1998
Director
DYKE, Philip John
Resigned: 29 September 1998
Appointed Date: 20 February 1998
79 years old
Director
O'KEEFE, Steven
Resigned: 01 September 2005
Appointed Date: 29 September 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1998
Appointed Date: 23 January 1998
Persons With Significant Control
Mr Declan Doyle
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen Daryl Ozin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
DUTYINFO LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
19 May 2015
Accounts for a dormant company made up to 30 September 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 57 more events
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 1 mitchell lnae bristol BS1 6BU
23 Jan 1998
Incorporation