Active - Proposal to Strike off
Company Information for DUDUTECH LIMITED
FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB,
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Company Registration Number
04203849
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DUDUTECH LIMITED | |
Legal Registered Office | |
FLAMINGO HOUSE UNIT D, COCKERELL CLOSE STEVENAGE HERTFORDSHIRE SG1 2NB Other companies in SW1E | |
Company Number | 04203849 | |
---|---|---|
Company ID Number | 04203849 | |
Date formed | 2001-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 18:37:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD BROWN |
||
RICHARD CAPALDI |
||
MARTIN JOHN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FINLAY LIMITED |
Company Secretary | ||
CHRISTOPHER ELLIS |
Director | ||
TIMOTHY JOSEPH BLACKBURN |
Director | ||
RICHARD GRENVILLE RUSSELL EVANS |
Director | ||
MARTIN JOHN HUDSON |
Company Secretary | ||
PHILLIP DAVID GOLDSCHMIDT |
Director | ||
LOUISE LABUSCHAGNE |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAMINGO HORTICULTURE INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
FLAMINGO PRODUCE LTD. | Director | 2011-11-01 | CURRENT | 1994-06-14 | Active | |
LINGARDEN LIMITED | Director | 2009-10-19 | CURRENT | 1999-04-12 | Dissolved 2016-12-20 | |
HANLON ASSOCIATES LIMITED | Director | 2009-10-19 | CURRENT | 2003-05-09 | Dissolved 2016-12-20 | |
FLAMINGO HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 2000-10-02 | Active | |
FLOWER PLUS LIMITED | Director | 2004-09-06 | CURRENT | 1985-11-22 | Dissolved 2015-06-23 | |
FLAMINGO FLOWERS LTD. | Director | 2004-09-06 | CURRENT | 1994-04-21 | Active | |
FLAMINGO GROUP INTERNATIONAL LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-10 | Active | |
FLAMINGO GROUP MIDCO LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-30 | Active | |
FLAMINGO PLANTS GROUP LTD | Director | 2017-09-18 | CURRENT | 2007-01-17 | Active | |
FLAMGO 100 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 103 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 102 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 101 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-12-20 | |
FLOWER PLUS LIMITED | Director | 2014-10-06 | CURRENT | 1985-11-22 | Dissolved 2015-06-23 | |
LINGARDEN LIMITED | Director | 2014-10-06 | CURRENT | 1999-04-12 | Dissolved 2016-12-20 | |
HANLON ASSOCIATES LIMITED | Director | 2014-10-06 | CURRENT | 2003-05-09 | Dissolved 2016-12-20 | |
FLAMINGO HORTICULTURE INVESTMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2012-10-31 | Active | |
FLAMINGO FLOWERS LTD. | Director | 2014-10-06 | CURRENT | 1994-04-21 | Active | |
FLAMINGO PRODUCE LTD. | Director | 2014-10-06 | CURRENT | 1994-06-14 | Active | |
FLAMINGO HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 2000-10-02 | Active | |
CAPALDI LTD | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
FLAMINGO GROUP INTERNATIONAL LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-10 | Active | |
FLAMINGO GROUP MIDCO LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-30 | Active | |
FLAMINGO PLANTS GROUP LTD | Director | 2017-09-18 | CURRENT | 2007-01-17 | Active | |
KERNOW SPORT LIMITED | Director | 2016-09-22 | CURRENT | 2006-11-28 | Active | |
FLAMINGO HORTICULTURE LTD | Director | 2015-12-18 | CURRENT | 2015-07-29 | Active | |
FLAMGO 100 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 103 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 102 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 101 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-12-20 | |
FLAMINGO HORTICULTURE INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
FLAMINGO HOLDINGS LIMITED | Director | 2007-07-20 | CURRENT | 2000-10-02 | Active | |
LINGARDEN LIMITED | Director | 2005-07-26 | CURRENT | 1999-04-12 | Dissolved 2016-12-20 | |
HANLON ASSOCIATES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-09 | Dissolved 2016-12-20 | |
FLAMINGO FLOWERS LTD. | Director | 2002-09-09 | CURRENT | 1994-04-21 | Active | |
FLOWER PLUS LIMITED | Director | 2000-07-21 | CURRENT | 1985-11-22 | Dissolved 2015-06-23 | |
FLAMINGO PRODUCE LTD. | Director | 1994-08-25 | CURRENT | 1994-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN SHOWALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STREATFEILD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER MATTHEW MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BROWN | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA STREATFEILD | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA STREATFEILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 042038490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042038490001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042038490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042038490003 | |
PSC02 | Notification of Flamingo Horticulture Investments Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF MARC LEDER AS A PSC | |
PSC07 | CESSATION OF RODGER KROUSE AS A PSC | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Swire House 59 Buckingham Gate London SW1E 6AJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042038490002 | |
TM02 | Termination of appointment of James Finlay Limited on 2015-11-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042038490001 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAPALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 01/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 23/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIS / 23/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 23/04/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BROWN | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 35 BALLARDS LANE LONDON N3 1XW | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/04 | |
ELRES | S386 DISP APP AUDS 21/01/05 | |
ELRES | S366A DISP HOLDING AGM 21/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 23/04/01--------- £ SI 98@1 | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUDUTECH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUDUTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |