DUUZRA SOFTWARE INTERNATIONAL LIMITED
LONDON TEP EVENTS INTERNATIONAL LIMITED CELEBRE ART LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 07065602
Status Liquidation
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Administrator's progress report to 21 September 2016; Notice of extension of period of Administration; Administrator's progress report to 12 April 2016. The most likely internet sites of DUUZRA SOFTWARE INTERNATIONAL LIMITED are www.duuzrasoftwareinternational.co.uk, and www.duuzra-software-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duuzra Software International Limited is a Private Limited Company. The company registration number is 07065602. Duuzra Software International Limited has been working since 04 November 2009. The present status of the company is Liquidation. The registered address of Duuzra Software International Limited is 25 Farringdon Street London Ec4a 4ab. . CUNNIFF, Paul is a Secretary of the company. BECK, Paul William is a Director of the company. CUNNIFF, Paul James is a Director of the company. GUNN, John Humphrey is a Director of the company. LAWRENCE, James Richard is a Director of the company. Secretary KENYON, Michael Stuart has been resigned. Secretary PARKES, Matthew has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Director BECK, Paul William has been resigned. Director DAVIS, Andrew Simon has been resigned. Director FLANAGAN, Ian Richard has been resigned. Director GUNN, John Humphrey has been resigned. Director HILL, Richard Alan has been resigned. Director PATERSON, Alexander John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUNNIFF, Paul
Appointed Date: 03 October 2012
Director
BECK, Paul William
Appointed Date: 16 January 2012
63 years old
Director
CUNNIFF, Paul James
Appointed Date: 03 October 2012
48 years old
Director
GUNN, John Humphrey
Appointed Date: 27 April 2010
83 years old
Director
LAWRENCE, James Richard
Appointed Date: 19 March 2012
49 years old

Resigned Directors

Secretary
KENYON, Michael Stuart
Resigned: 15 March 2010
Appointed Date: 14 November 2009
Secretary
PARKES, Matthew
Resigned: 02 August 2010
Appointed Date: 15 March 2010
Secretary
RONALDSON, Stephen Frank
Resigned: 03 October 2012
Appointed Date: 19 March 2012
Director
BECK, Paul William
Resigned: 01 May 2010
Appointed Date: 04 November 2009
63 years old
Director
DAVIS, Andrew Simon
Resigned: 04 November 2009
Appointed Date: 04 November 2009
62 years old
Director
FLANAGAN, Ian Richard
Resigned: 12 November 2009
Appointed Date: 04 November 2009
43 years old
Director
GUNN, John Humphrey
Resigned: 31 July 2011
Appointed Date: 27 April 2010
83 years old
Director
HILL, Richard Alan
Resigned: 12 November 2009
Appointed Date: 04 November 2009
56 years old
Director
PATERSON, Alexander John
Resigned: 19 March 2012
Appointed Date: 01 May 2010
81 years old

DUUZRA SOFTWARE INTERNATIONAL LIMITED Events

24 Oct 2016
Administrator's progress report to 21 September 2016
24 Oct 2016
Notice of extension of period of Administration
19 May 2016
Administrator's progress report to 12 April 2016
05 Jan 2016
Result of meeting of creditors
04 Dec 2015
Statement of administrator's proposal
...
... and 77 more events
17 Nov 2009
Appointment of Michael Stuart Kenyon as a secretary
11 Nov 2009
Appointment of Richard Alan Hill as a director
11 Nov 2009
Appointment of Ian Richard Flanagan as a director
11 Nov 2009
Appointment of Paul William Beck as a director
04 Nov 2009
Incorporation

DUUZRA SOFTWARE INTERNATIONAL LIMITED Charges

26 August 2014
Charge code 0706 5602 0006
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Harbert European Specialty Lending Company Limited
Description: Contains fixed charge…
18 July 2013
Charge code 0706 5602 0005
Delivered: 30 July 2013
Status: Satisfied on 5 September 2014
Persons entitled: Tca Global Credit Master Fund, L.P.
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0706 5602 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: North West Transitional Loan Investment Fund 'Nwtlif'
Description: Notification of addition to or amendment of charge…
31 August 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 28 January 2013
Persons entitled: Dyht Fluid Capital 1 LTD
Description: Fixed and floating charge over all its undertaking and…
5 April 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 19 February 2013
Persons entitled: Fluid Capital Japan Co LTD Branded Under the Name Tep Events Capital
Description: Floating charge over all the undertaking and assets…
5 October 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 24 January 2012
Persons entitled: Michael Brown and Allan Brown
Description: Fixed and floating charge over the undertaking and all…

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