Company NameDuo-Pol Limited
Company StatusDissolved
Company Number05869900
CategoryPrivate Limited Company
Incorporation Date7 July 2006(17 years, 9 months ago)
Dissolution Date24 March 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary NameLucasz Steinke
NationalityPolish
StatusClosed
Appointed07 July 2006(same day as company formation)
RoleImporter
Correspondence AddressFlat 2 Hartington Court
40a Hartington Road
Southend On Sea
Essex
SS1 2GW
Director NamePawel Jarmuszewski
Date of BirthApril 1950 (Born 74 years ago)
NationalityPolish
StatusClosed
Appointed24 November 2006(4 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressFlat 6 Hartington Court
40a Hartington Road
Southend On Sea
Essex
SS1 2GW
Director NameLucasz Steinke
Date of BirthJune 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed07 July 2006(same day as company formation)
RoleImporter
Correspondence AddressFlat 2 Hartington Court
40a Hartington Road
Southend On Sea
Essex
SS1 2GW
Director NameMarcin Stradomski
Date of BirthApril 1976 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed07 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address6 Hartington Court
40a Hartington Road
Southend On Sea
Essex
SS1 2GW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address83 High Street
Rayleigh
Essex
SS6 7EJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
12 November 2007Director resigned (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007Return made up to 07/07/07; full list of members (2 pages)
9 January 2007New director appointed (2 pages)
21 December 2006Registered office changed on 21/12/06 from: 457 southchurch road southend-on-sea essex SS1 2PH (1 page)
21 December 2006Director resigned (1 page)
25 July 2006New secretary appointed;new director appointed (2 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006New director appointed (2 pages)
25 July 2006Director resigned (1 page)
7 July 2006Incorporation (16 pages)