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Company Information for

DUO TECH LIMITED

LONDON, ENGLAND, N21 3NA,
Company Registration Number
06979502
Private Limited Company
Dissolved

Dissolved 2014-09-02

Company Overview

About Duo Tech Ltd
DUO TECH LIMITED was founded on 2009-08-04 and had its registered office in London. The company was dissolved on the 2014-09-02 and is no longer trading or active.

Key Data
Company Name
DUO TECH LIMITED
 
Legal Registered Office
LONDON
ENGLAND
N21 3NA
Other companies in N21
 
Previous Names
DUOMAX LIMITED06/08/2009
Filing Information
Company Number 06979502
Date formed 2009-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 09:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUO TECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name DUO TECH LIMITED
The following companies were found which have the same name as DUO TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Duo Tech & Industry Co., Limited Unknown Company formed on the 2023-05-25
DUO TECH CONSTRUCTION, LLC 711 W NOLANA AVE STE 206F MCALLEN TX 78504 Active Company formed on the 2021-12-13
Duo Tech Enterprises LLC Maryland Unknown
DUO TECH HOLDINGS LIMITED 77A ALMA ROAD CLIFTON BRISTOL BS8 2DP Active Company formed on the 2009-10-28
DUO TECH INDUSTRIES PTY LTD QLD 4034 Strike-off action in progress Company formed on the 2014-03-31
DUO TECH LABORATORIES PRIVATE LIMITED 67 NEW SANTOSHPUR ROAD KOLKATA West Bengal 700075 ACTIVE Company formed on the 1983-07-21
DUO TECHNOLOGY LTD KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS Active Company formed on the 2014-04-30
DUO TECHNOLOGIES PTY LTD VIC 3101 Dissolved Company formed on the 2013-11-01
DUO TECHNOLOGY VICTORIA STREET Singapore 188061 Dissolved Company formed on the 2008-09-10
DUO TECHNOLOGY LIMITED Unknown Company formed on the 2012-05-28
DUO TECHNOLOGIES INCORPORATED Michigan UNKNOWN
DUO TECHNOLOGIES LLC Michigan UNKNOWN
DUO TECHNOLOGY PTY LTD Active Company formed on the 2020-05-18

Company Officers of DUO TECH LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA RACHEL HOOLE
 Company Secretary 2009-08-28
BRIAN FRANCIS BAKER
 Director 2012-07-30
MARCO SAPIANO
 Director 2009-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS GILLIES HAWKINS
 Director 2009-08-04 2009-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FRANCIS BAKER CARRY ON FILMS LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active
BRIAN FRANCIS BAKER DUO TECH HOLDINGS LIMITED Director 2013-08-20 CURRENT 2009-10-28 Active
BRIAN FRANCIS BAKER DUOMAX HYGIENE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
BRIAN FRANCIS BAKER CARRY ON AGAIN LIMITED Director 2012-07-30 CURRENT 2012-05-11 Active - Proposal to Strike off
BRIAN FRANCIS BAKER DUO TECH HOLDINGS LIMITED Director 2012-07-30 CURRENT 2009-10-28 Active
BRIAN FRANCIS BAKER WISDOM BRISTOL LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
BRIAN FRANCIS BAKER BAKER GROUP HOLDINGS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BRIAN FRANCIS BAKER CARRY ON FILMS LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active - Proposal to Strike off
BRIAN FRANCIS BAKER GREENBRIDGE ENVIRONMENTAL CONTROL LIMITED Director 2003-08-04 CURRENT 2003-08-01 Liquidation
BRIAN FRANCIS BAKER EQUINOX 90 LIMITED Director 1993-01-15 CURRENT 1992-12-02 Active - Proposal to Strike off
BRIAN FRANCIS BAKER BRISTOL TELEVISION FILM SERVICES LIMITED Director 1991-12-31 CURRENT 1986-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-284.20STATEMENT OF AFFAIRS/4.19
2013-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM SUITE 1 CORUM OFFICE PARK 1 TOWER ROAD NORTH WARMLEY BS30 8FJ
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-13AP01DIRECTOR APPOINTED BRIAN FRANCIS BAKER
2012-08-08LATEST SOC08/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-08AR0104/08/12 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 11-12 QUEEN SQUARE, BRISTOL, BS1 4NT
2012-02-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-13AR0109/12/11 FULL LIST
2011-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA RACHEL HOOLE / 01/09/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ERNEST BAUMER / 01/09/2011
2011-11-22AA01PREVSHO FROM 31/08/2011 TO 31/07/2011
2011-09-07AR0104/08/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0104/08/10 FULL LIST
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-02288aSECRETARY APPOINTED GEORGINA RACHEL HOOLE
2009-08-18288aDIRECTOR APPOINTED MARCUS ERNEST BAUMER
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES HAWKINS
2009-08-06CERTNMCOMPANY NAME CHANGED DUOMAX LIMITED CERTIFICATE ISSUED ON 06/08/09
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28301 - Manufacture of agricultural tractors




Licences & Regulatory approval
We could not find any licences issued to DUO TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-18
Resolutions for Winding-up2013-08-29
Appointment of Liquidators2013-08-29
Fines / Sanctions
No fines or sanctions have been issued against DUO TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2009-10-30 Outstanding WARMLEY DEVELOPMENT LLP
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-08-31

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 DUO TECH LIMITED

Intangible Assets
Patents
We have not found any records of DUO TECH LIMITED registering or being granted any patents
Domain Names

DUO TECH LIMITED owns 2 domain names.

duo-max.co.uk   duotech.co.uk  

Trademarks
We have not found any records of DUO TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUO TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28301 - Manufacture of agricultural tractors) as DUO TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUO TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDUO TECH LIMITEDEvent Date2013-08-20
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Shortwood Lodge Golf Club, The Blue Room, Carsons Road, Mangotsfield, Bristol BS16 9LW on 20 August 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 20 August 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Yiannis Koumettou Marco Sapiano , Director/Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyDUO TECH LIMITEDEvent Date2013-08-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 20 May 2014 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Office holder capacity: Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 20 August 2013 . Alternative contact for enquiries on proceedings: Yiannis Koumettou :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUO TECH LIMITEDEvent Date2013-08-20
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Yiannis Koumettou :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUO TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUO TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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