DARKPAY LIMITED

Key Data

Status

Dissolved

Company No.

02828424

Incorporation date

17/06/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1993)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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20/05/2010

Application to strike the company off the register

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20/01/2010

Total exemption small company accounts made up to 2009-09-30

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18/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

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29/12/2009

Statement of capital on 2009-12-30

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27/11/2009

Statement by Directors

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27/11/2009

Solvency Statement dated 20/11/09

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27/11/2009

Resolutions

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05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/06/2009

Return made up to 18/06/09; full list of members

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07/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

19/09/2005

Director resigned

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14/09/2005

Return made up to 18/06/05; full list of members

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14/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/06/2005

New secretary appointed

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06/06/2005

Director resigned

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06/06/2005

Secretary resigned

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28/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

09/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

31/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-08-31

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19/03/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

18/12/2000

Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG

View PDF (1 pages)

25/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

23/06/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

02/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

06/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

21/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

09/07/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

01/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

05/10/1995

Particulars of contract relating to shares

View PDF (4 pages)

05/10/1995

Ad 11/04/95--------- £ si 73450@1

View PDF (2 pages)

26/09/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

25/09/1995

Ad 11/04/95--------- £ si 73450@1=73450 £ ic 2/73452

View PDF (2 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1995

Nc inc already adjusted 04/04/95

View PDF (1 pages)

16/07/1995

Resolutions

View PDF (2 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Resolutions

View PDF (1 pages)

20/03/1995

Accounts made up to 1994-08-31

View PDF (2 pages)

20/03/1995

Resolutions

View PDF (1 pages)

05/09/1994

Return made up to 18/06/94; full list of members

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30/11/1993

Accounting reference date notified as 31/08

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28/08/1993

Secretary resigned;new secretary appointed;new director appointed

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28/08/1993

Director resigned;new director appointed

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18/07/1993

Registered office changed on 19/07/93 from: 120 east rd london N1 6AA

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17/06/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Francis, Gwendoline	Secretary	31/05/2005 - Present	-
Francis, Peter	Secretary	14/07/1993 - 31/05/2005	-
CCS SECRETARIES LIMITED	Nominee Secretary	18/06/1993 - 14/07/1993	1295
CCS DIRECTORS LIMITED	Nominee Director	18/06/1993 - 14/07/1993	1208
Lewis, Kenneth Richard	Director	14/07/1993 - 30/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DARKPAY LIMITED

DARKPAY LIMITED is an(a) Dissolved company incorporated on 17/06/1993 with the registered office located at 167-169 Great Portland Street, 2nd Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARKPAY LIMITED?

DARKPAY LIMITED is currently Dissolved. It was registered on 17/06/1993 and dissolved on 13/09/2010.

Where is DARKPAY LIMITED located?

DARKPAY LIMITED is registered at 167-169 Great Portland Street, 2nd Floor, London W1W 5PF.

What does DARKPAY LIMITED do?

DARKPAY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DARKPAY LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.