MR JAMES WILLIAM DUFFY


3 MALLARD PLACE LONDON TW14SW TWICKENHAM

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1949
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AD EVOLUTION LTD 03430136 21/08/2013 Dissolved
AD MAIORA PRESS LIMITED 04637562 15/01/2003 Dissolved
ALDUS LIBER LIMITED 05683697 22/01/2006 Strike Off
AMADEUS MANAGEMENT LIMITED 09008619 24/04/2014 Dissolved
AMARANTO INVESTMENTS LIMITED 06029295 14/12/2006 Dissolved
ARAGORN TRADING LIMITED 06234151 02/05/2007 Dissolved
ARION (UK) LIMITED 05825493 20/06/2006 Dissolved
AVION INVESTMENTS LTD 05968260 07/04/2008 Dissolved
Againagainagain.Com Ltd 05308734 02/12/2006 Dissolved
Aiv Technology Ltd 06386540 12/01/2008 Dissolved
Aiv Technology Ltd 06386540 12/01/2008 Dissolved
BRIDGE RELATIONS LIMITED 05604452 27/10/2005 Dissolved
BRIDGER INVEST LIMITED 05808004 05/05/2006 Dissolved
BROWLEY TRADING LIMITED 06947502 29/06/2009 Dissolved
CARTHESIO (UK) LIMITED 04283579 13/06/2007 Dissolved
DELTRADE CONSULTING LIMITED 06943882 25/06/2009 Dissolved
DIRECTMARK LIMITED 03682642 01/06/2015 Dissolved
DOUBLE G INVESTMENTS LTD 06120942 18/06/2012 Dissolved
DRAGONFLY LIMITED 09598395 19/05/2015 Dissolved
Daytona International Ltd 04803110 18/06/2003 Dissolved
Development Real Estate Ltd 06634967 27/07/2008 Dissolved
Diving Ltd 06067912 25/01/2007 Dissolved
EDYTEX LIMITED 05292082 19/11/2004 Dissolved
EPTA CONSULTING LIMITED 09494923 17/03/2015 Dissolved
ERACLE TRADING LIMITED 09838084 22/10/2015 Dissolved
ESTETIC SYSTEMS ENGINEERING LIMITED 06651004 18/07/2008 Dissolved
EUROPEAN FIDUCIARY SERVICES LIMITED 08568653 15/06/2013 Dissolved
Excel One Ltd 05682686 21/01/2006 Dissolved
FAMILY BUSINESS INVESTMENT LTD 04938955 21/10/2003 Dissolved
FLYTECH SERVICES LIMITED 05753924 23/03/2006 Dissolved
Full Energy Ltd 05696652 03/02/2006 Dissolved
GAMMA BROKERAGE CONSULTING LIMITED 04178833 26/02/2007 Dissolved
GLDA SERVICES (UK) LIMITED 05125303 18/05/2004 Dissolved
HELIARE (UK) LIMITED 09151209 27/01/2015 Dissolved
HOLIDAY & RESORT LTD 07500771 01/06/2015 Dissolved
HOSPITALITY RE LIMITED 09349913 10/12/2014 Dissolved
I.F.G. Europe Ltd 05971288 18/10/2006 Dissolved
IMPLANT D.D. LIMITED 06247065 15/05/2007 Dissolved
INDUSTRIAL MACHINERY TRADING LIMITED 04601576 01/10/2003 Dissolved
INNBUY LIMITED 03942914 01/03/2003 Dissolved
INNBUY LIMITED 03942914 01/03/2003 Dissolved
INTERGLOBE INVEST & FINANCE LIMITED 05757879 27/03/2006 Dissolved
INTERTAX FISCAL SOLUTIONS LIMITED 07507645 01/02/2011 Dissolved
INTERTAX LIMITED 07507608 01/02/2011 Dissolved
INTERTRUST FISCAL SOLUTIONS LIMITED 07507183 01/02/2011 Dissolved
INTERTRUST GLOBAL LIMITED 07065171 05/11/2009 Dissolved
INTERTRUST TAX ADVISORY LIMITED 07507197 01/02/2011 Dissolved
ITH SOLUTIONS LIMITED 05588615 11/10/2005 Dissolved
Intertax Ltd 06599701 21/05/2008 Dissolved
Italia Trek Ltd 06030547 09/08/2007 Dissolved
Italian Taste Worldwide Ltd 06592568 14/05/2008 Dissolved
J ELEVEN SERVICE & EMPOWERING LIMITED 10046692 07/03/2016 Dissolved
JL MACHINERY LIMITED 09599646 10/06/2015 Strike Off
K.W. FINANCE LIMITED 06486092 28/01/2008 Dissolved
KENMAX LIMITED 03047698 01/06/2015 Dissolved
LAB 11 UK LIMITED 08940537 14/03/2014 Dissolved
LAB PROJECTS CONSULTING UK LIMITED 08940584 14/03/2014 Dissolved
LEVI CONSULTING LIMITED 05708599 14/02/2006 Dissolved
MAGNUM EUROPE LIMITED 06967476 20/07/2009 Dissolved
MAN IN THE MOON CONSULTANCY LIMITED 09008558 24/04/2014 Dissolved
MAN IN THE MOON MANAGEMENT LIMITED 09008398 24/04/2014 Dissolved
MARKWOOD LIMITED 05844963 13/06/2006 Dissolved
MEDIA LD LTD 03948537 01/06/2015 Dissolved
MEDOFTAL LIMITED 10257550 29/06/2016 Dissolved
MEGICO LIMITED 09663040 30/06/2015 Dissolved
MINTWEALD LIMITED 06859778 04/06/2009 Dissolved
Maxway Consulting Ltd 02901637 17/01/2007 Dissolved
Mountford & Bailey Ltd 03330486 13/02/2008 Dissolved
Mz Congresses Ltd 05881329 19/07/2006 Dissolved
NEW LOOK & FASHION LTD 04596528 08/03/2011 Dissolved
OT ADMINISTRATIVE SERVICES LIMITED 08867318 29/01/2014 Dissolved
P.C. BROKER LIMITED 04378670 29/11/2006 Dissolved
PEYRON LIMITED 05888248 20/11/2006 Dissolved
PLYTON JONES SERVICES LIMITED 07944681 10/02/2012 Dissolved
PROFLEXI SERVICES LTD 08351541 15/01/2015 Dissolved
RANGEWEALD LIMITED 06598048 18/12/2008 Dissolved
RED PLANET CONSULTANCY LIMITED 09008552 24/04/2014 Dissolved
RENSOL LIMITED 06871489 06/04/2009 Dissolved
ROSEBEAT LIMITED 04155895 01/10/2005 Dissolved
Riviera Harbours Investments Ltd 05826332 23/05/2006 Dissolved
SAVANT BOOKS LTD 08958917 30/10/2014 Dissolved
SCG CONSULTING LIMITED 06037062 22/12/2006 Dissolved
STAGE CONSULTING UK LIMITED 05747778 17/03/2006 Dissolved
START CORP LIMITED 08217985 01/06/2015 Dissolved
SUITE 66 LIMITED 09008656 24/04/2014 Dissolved
SUPER BLUE FROG LIMITED 06439993 28/11/2007 Dissolved
THUNDERBIRD CONSULTING LIMITED 09581500 19/05/2015 Dissolved
THUNDERCLAP LIMITED 09581479 19/05/2015 Dissolved
TOKAMAK LTD 08814729 01/06/2015 Dissolved
TUNELESS LIMITED 06374885 26/09/2007 Dissolved
Tax Ltd 06068868 26/01/2007 Dissolved
VALESTONE TRADING LIMITED 03448453 31/01/2003 Dissolved
VINECLASS LIMITED 06279413 04/07/2007 Dissolved
ZENLHA DAPONTE 07834642 16/04/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGRIFINANCE RESOURCES LIMITED 04902022 17/09/2003 12/02/2019 Dissolved
AIDAFIN LIMITED 08857980 01/06/2015 20/04/2017 One Red Flag
AIRPORT NETWORK LIMITED 08475009 05/04/2013 12/02/2019 Dissolved
AMBROSETTI GROUP LIMITED 02331547 01/05/2007 12/02/2019 Silver
ANGLO MEDICA BALKANS LTD 07839319 08/11/2011 07/03/2014 Dissolved
ARTOP LIMITED 07473578 21/12/2010 25/11/2013 Dissolved
B INVESTMENTS SOLUTIONS LIMITED 03340195 28/03/2013 04/01/2016 Amber
BESPOKE TRUSTEES LTD 05532306 08/02/2008 07/08/2015 Gold
BLUE SAPPHIRE LIMITED 04026255 06/05/2010 12/02/2019 One Red Flag
BRIEFPOINT PROPERTIES LIMITED 04034164 01/06/2015 08/05/2017 Dissolved
CALLM LIMITED 09793136 24/09/2015 12/02/2019 Gold
CENATOR INVESTMENTS LIMITED 03598511 01/06/2015 20/04/2017 Dissolved
COMPANY 26 LIMITED 06052448 01/06/2015 27/04/2017 Dissolved
CORKS LIMITED 05814333 21/05/2006 09/06/2011 Dissolved
CROSSADS MEDIA LIMITED 09112048 14/07/2016 12/02/2019 Dissolved
DESWICH LIMITED 02128153 01/06/2015 08/05/2017 Dissolved
DIRTY LAB UK LIMITED 08939852 14/03/2014 30/11/2015 Dissolved
DOUBLE G INVESTMENTS LTD 06120942 21/02/2007 02/12/2010 Dissolved
DURANTE ADESIVI UK LTD 10280870 15/07/2016 12/02/2019 One Red Flag
EACHWISE LIMITED 04998692 24/11/2015 12/02/2019 One Red Flag
EB8 LTD 11343356 03/05/2018 12/02/2019 Bronze
EIGHT-ONE LTD 10291152 22/07/2016 12/02/2019 Bronze
EMMEEFFE LIMITED 08169311 18/07/2014 25/05/2018 Strike Off
ENERTRADE COMPANY LIMITED 05984790 18/11/2013 12/02/2019 Amber
EURO TIMBER INTERNATIONAL B.V. FC031251 13/03/2013 29/01/2014 Amber
EUROPEAN ADVISORY PARTNERS LTD 08207167 12/12/2012 07/09/2018 Dissolved
EVOLUTION PEOPLE LIMITED 08549137 30/05/2013 17/12/2015 Dissolved
FACTORING SERVICE LIMITED 04430241 01/12/2002 19/12/2018 Dissolved
FIVEBFIVE LIMITED 07641205 01/06/2011 31/12/2015 Dissolved
FOUR R ESTATE LIMITED 06351638 23/08/2007 17/07/2009 Dissolved
FRONT VIEW REAL ESTATE LTD 07193069 01/06/2015 05/06/2017 Dissolved
FUMITEK LTD 08883205 01/06/2015 20/04/2017 Amber
FUXMA LIMITED 10425865 13/10/2016 12/02/2019 Dissolved
GOLDCO LIMITED 05979621 14/01/2010 12/02/2019 One Red Flag
GREAT HOLIDAYS ESTATES LIMITED 10049619 08/03/2016 09/05/2016 Dissolved
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD 09816504 08/10/2015 04/10/2016 One Red Flag
GTX2-GREEN TRADING LIMITED 05561540 12/09/2005 12/07/2010 Dissolved
HEDGETON LIMITED 04215640 01/06/2015 20/04/2017 Bronze
HI-POLY LIMITED 06181205 11/12/2007 12/02/2019 Amber
HR ASSOCIATED CONSULTANTS LTD 07852332 30/01/2012 12/02/2019 Gold
IABCO GROUP LIMITED 08777310 15/11/2013 10/09/2014 Dissolved
IDELF LTD 09506689 24/03/2015 12/02/2019 Dissolved
J ELEVEN LIMITED 06054493 04/03/2016 12/02/2019 Dissolved
J.K. FINE ART LTD 08405310 15/02/2013 12/02/2019 Dissolved
JOSH HERON STEVENS LTD 08013174 30/03/2012 14/02/2019 Gold
KIMBERLY ESTATE LIMITED 06370698 01/06/2015 05/06/2017 One Red Flag
KTG INTERNATIONAL LIMITED 05744882 16/03/2006 12/02/2019 Amber
LAMPORT LIMITED 05231218 14/09/2004 16/01/2012 Dissolved
LIMONTA HOME UK LIMITED 10039698 03/03/2016 13/02/2019 Dissolved
LOCANDA SICILIANA LTD 08254703 16/10/2012 01/11/2013 Dissolved
LONDON CORPORATE CONSULTANTS LIMITED 07473621 21/12/2010 12/02/2019 Dissolved
LONDON CORPORATE ENTERPRISES LIMITED 07473485 22/12/2010 21/10/2013 Strike Off
LONDON CORPORATE FISCAL SERVICES LIMITED 07468395 16/12/2010 28/01/2014 Dissolved
LONDON CORPORATE MANAGEMENT LIMITED 07467884 15/12/2010 12/02/2019 Gold
LONDON CORPORATE PROPERTIES LTD 07474822 21/12/2010 22/07/2013 Strike Off
LONDON CORPORATE PROPERTY SERVICES LIMITED 07468344 21/12/2010 19/07/2012 Dissolved
LONDON CORPORATE SECRETARIES LIMITED 04992889 16/09/2016 12/02/2019 Dissolved
LONDON CORPORATE TRUST SERVICES LIMITED 07468378 31/12/2010 12/02/2019 Dissolved
MANA2MEDIA LIMITED 08707253 07/07/2014 12/02/2019 Dissolved
MARCO POLO ADVISOR LIMITED 09336290 02/12/2014 12/02/2019 Dissolved
MARKETING & TRADE LIMITED 09898672 08/02/2016 12/02/2019 Dissolved
MAXWAY TRADING LIMITED 02901257 17/01/2007 19/12/2018 Dissolved
MED SEA COMMUNICATIONS LIMITED 05257214 14/07/2008 12/02/2019 One Red Flag
MEDIA2LEAD LIMITED 08707250 07/07/2014 12/02/2019 Dissolved
MESAROLI FINANCE PLC 09401751 22/01/2015 12/02/2019 Dissolved
MILES REAL ESTATE LIMITED 08229379 17/12/2015 12/02/2019 Amber
NEW LOOK & FASHION LTD 04596528 28/02/2011 03/11/2014 Dissolved
NGU62 LTD 10068703 17/03/2016 12/02/2019 Dissolved
NOVAEVO LTD 08696746 19/09/2013 12/02/2019 Silver
OL WORLD LTD 07661313 07/06/2011 11/10/2012 Dissolved
P.A.A.K. INVESTMENT LIMITED 08100900 12/06/2012 06/12/2016 Strike Off
PALL MALL ENTERPRISES LIMITED 07473458 21/12/2010 02/02/2012 Dissolved
PALL MALL MANAGEMENT LIMITED 07473639 21/12/2010 05/09/2013 Dissolved
RED HOLDING UK LTD 08434836 07/03/2013 11/02/2019 One Red Flag
REGENT COFID LIMITED 06023488 10/04/2014 12/02/2019 Dissolved
REM INDUSTRIES LTD 05117077 16/12/2015 12/02/2019 Dissolved
RIPA RESIDENTS SOCIETY LIMITED 01428653 15/06/2007 03/02/2009 Gold
RISING INTERNATIONAL CONSULTING LIMITED 08895389 14/02/2014 17/08/2015 Dissolved
RIVERINA INVESTMENTS LIMITED 03399597 13/04/2007 01/02/2011 One Red Flag
RUISLIP CONSULTANCY SERVICES LIMITED 08906538 12/07/2014 03/10/2017 Silver
SEND LIMITED 03036690 01/06/2015 08/05/2017 Dissolved
SINDET VENTURES LIMITED 07655178 05/10/2015 12/02/2019 Dissolved
SOCAGE UK LTD 07282977 17/05/2016 12/02/2019 One Red Flag
SPORTS BUSINESS & INVESTMENTS LIMITED 05902064 01/06/2015 12/02/2019 Strike Off
STUDIO SERVIDIO UK LTD 10134131 19/04/2016 12/02/2019 Dissolved
T&W TRUSTEES LIMITED 05768373 06/10/2009 11/02/2019 Dissolved
TEKS TRADE LTD 04255043 04/03/2016 12/02/2019 Strike Off
THE FASHION CLUB LIMITED 05084404 03/08/2012 11/12/2014 Insolvent
UK TECHNOLOGIES WORLD LTD 06402481 12/01/2011 13/05/2015 Dissolved
UNIFIN LIMITED 02696696 13/04/2007 01/02/2011 Amber
WINDFARMS M&A LTD 06504454 25/11/2009 16/11/2017 Silver
WOODLIFE LIMITED 04943804 27/10/2003 12/02/2019 One Red Flag
XTRIBE P.L.C. 07878011 07/03/2012 09/05/2014 One Red Flag
ZANOTTO RICCARDO LIMITED 07532449 13/08/2014 14/02/2019 Dissolved