About

Registered Number: 04237742
Date of Incorporation: 20/06/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (6 years and 10 months ago)
Registered Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

 

Dualtime Ltd was founded on 20 June 2001 and are based in Loughton in Essex, it's status at Companies House is "Dissolved". The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 24 January 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 09 April 2017
TM01 - Termination of appointment of director 17 March 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 19 February 2012
CH01 - Change of particulars for director 19 February 2012
CH01 - Change of particulars for director 19 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 03 March 2011
AP03 - Appointment of secretary 28 February 2011
TM02 - Termination of appointment of secretary 28 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 05 February 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 15 February 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 12 July 2005
287 - Change in situation or address of Registered Office 04 May 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 12 July 2004
AA - Annual Accounts 29 August 2003
363a - Annual Return 06 August 2003
AA - Annual Accounts 09 March 2003
363a - Annual Return 28 August 2002
287 - Change in situation or address of Registered Office 31 October 2001
225 - Change of Accounting Reference Date 24 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
RESOLUTIONS - N/A 17 July 2001
287 - Change in situation or address of Registered Office 17 July 2001
NEWINC - New incorporation documents 20 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.