DUOWORLD LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 03880912
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 18 August 2016. The most likely internet sites of DUOWORLD LIMITED are www.duoworld.co.uk, and www.duoworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Duoworld Limited is a Private Limited Company. The company registration number is 03880912. Duoworld Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Duoworld Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. The company`s financial liabilities are £2.21k. It is £-27.71k against last year. The cash in hand is £5.31k. It is £5.31k against last year. And the total assets are £57.36k, which is £5.08k against last year. ALLSUCH, Martin Bernard is a Secretary of the company. ALLSUCH, Martin Bernard is a Director of the company. Secretary SEYMOUR COMPANY SECREATARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLSUCH, Barry Philip has been resigned. Director M'CARTHY, Phillip Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


duoworld Key Finiance

LIABILITIES £2.21k
-93%
CASH £5.31k
TOTAL ASSETS £57.36k
+9%
All Financial Figures

Current Directors

Secretary
ALLSUCH, Martin Bernard
Appointed Date: 11 July 2012

Director
ALLSUCH, Martin Bernard
Appointed Date: 11 July 2012
71 years old

Resigned Directors

Secretary
SEYMOUR COMPANY SECREATARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 21 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 22 November 1999

Director
ALLSUCH, Barry Philip
Resigned: 30 September 2014
Appointed Date: 11 July 2012
75 years old

Director
M'CARTHY, Phillip Paul
Resigned: 11 July 2012
Appointed Date: 21 December 1999
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr. Martin Bernard Allsuch
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DUOWORLD LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Aug 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 18 August 2016
02 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
10 Mar 2000
Director resigned
10 Mar 2000
New secretary appointed
10 Mar 2000
New director appointed
24 Dec 1999
Registered office changed on 24/12/99 from: 788-790 finchley road london NW11 7TJ
22 Nov 1999
Incorporation