Based in Langley, Duflon Europe Ltd was established in 1991, it has a status of "Active". We do not know the number of employees at the business. There are 4 directors listed as Fernandes, Bertram Anthony, Vaidya, Suhas, Gandhum, Baldev Singh, Sardena, Peter for Duflon Europe Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDES, Bertram Anthony | 11 June 2019 | - | 1 |
| VAIDYA, Suhas | 14 August 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANDHUM, Baldev Singh | 30 November 1993 | 21 March 2000 | 1 |
| SARDENA, Peter | 03 April 1991 | 30 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 09 April 2018 | |
| TM02 - Termination of appointment of secretary | 09 April 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 19 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 08 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| AUD - Auditor's letter of resignation | 13 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AD01 - Change of registered office address | 12 September 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AD01 - Change of registered office address | 03 June 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| DISS40 - Notice of striking-off action discontinued | 13 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
| AR01 - Annual Return | 03 June 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2010 | |
| RESOLUTIONS - N/A | 15 July 2009 | |
| 123 - Notice of increase in nominal capital | 15 July 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 363s - Annual Return | 07 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 17 January 2004 | |
| 287 - Change in situation or address of Registered Office | 04 July 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 123 - Notice of increase in nominal capital | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 18 April 1994 | |
| 288 - N/A | 13 March 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 287 - Change in situation or address of Registered Office | 15 January 1994 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363s - Annual Return | 14 May 1992 | |
| 288 - N/A | 25 June 1991 | |
| 288 - N/A | 25 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1991 | |
| 287 - Change in situation or address of Registered Office | 25 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 June 1991 | |
| 288 - N/A | 16 April 1991 | |
| NEWINC - New incorporation documents | 02 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 12 March 2012 | Fully Satisfied |
N/A |
| Debenture | 04 January 2010 | Outstanding |
N/A |
| Charge of depsoti | 29 April 2008 | Outstanding |
N/A |
| Fixed and floating charge | 16 January 2004 | Fully Satisfied |
N/A |
| All assets debenture | 14 August 2002 | Fully Satisfied |
N/A |
