DARSUM 2 LIMITED

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DARSUM 2 LIMITED

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Key Data

Status

Dissolved

Company No.

03689752

Incorporation date

28/12/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

70 Grosvenor Street, London, W1K 3JPCopy
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Latest events (Record since 28/12/1998)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon26/04/2011
Resolutions
dot icon25/04/2011
Application to strike the company off the register
dot icon31/01/2011
Appointment of Ulrike Schwarz-Runer as a director
dot icon16/01/2011
Certificate of change of name
dot icon16/01/2011
Change of name notice
dot icon29/12/2010
Resolutions
dot icon08/11/2010
Director's details changed
dot icon07/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon03/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/07/2009
Return made up to 03/07/09; full list of members
dot icon23/04/2009
Accounts made up to 2008-12-31
dot icon31/03/2009
Appointment Terminated Director raymond williams
dot icon23/11/2008
Resolutions
dot icon17/07/2008
Return made up to 03/07/08; full list of members
dot icon01/07/2008
Director appointed peter sean vernon
dot icon01/07/2008
Secretary appointed katharine emma robinson
dot icon01/07/2008
Appointment Terminated Secretary caroline tolhurst
dot icon01/07/2008
Appointment Terminated Director mark preston
dot icon08/05/2008
Accounts made up to 2007-12-31
dot icon03/04/2008
Director appointed roger frederick cranford blundell
dot icon03/04/2008
Appointment Terminated Director richard handley
dot icon24/07/2007
Return made up to 03/07/07; full list of members
dot icon08/05/2007
Accounts made up to 2006-12-31
dot icon02/08/2006
Return made up to 03/07/06; no change of members
dot icon13/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon24/05/2006
Accounts made up to 2005-12-31
dot icon23/04/2006
Secretary's particulars changed
dot icon21/07/2005
Return made up to 03/07/05; full list of members
dot icon28/06/2005
Accounts made up to 2004-12-31
dot icon19/08/2004
Director's particulars changed
dot icon29/07/2004
Return made up to 03/07/04; full list of members
dot icon24/05/2004
Accounts made up to 2003-12-31
dot icon05/08/2003
Return made up to 03/07/03; no change of members
dot icon16/05/2003
Accounts made up to 2002-12-31
dot icon01/08/2002
Return made up to 03/07/02; no change of members
dot icon06/03/2002
Accounts made up to 2001-12-31
dot icon01/08/2001
Return made up to 03/07/01; full list of members
dot icon16/07/2001
Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
dot icon20/06/2001
Accounts made up to 2000-12-31
dot icon25/01/2001
Return made up to 29/12/00; full list of members
dot icon15/10/2000
Director's particulars changed
dot icon19/06/2000
Director's particulars changed
dot icon01/05/2000
Location of register of members (non legible)
dot icon24/04/2000
Director resigned
dot icon24/04/2000
Director resigned
dot icon24/04/2000
New director appointed
dot icon24/04/2000
New director appointed
dot icon13/04/2000
Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
dot icon11/04/2000
Director resigned
dot icon23/03/2000
Accounts made up to 1999-12-31
dot icon24/01/2000
Return made up to 29/12/99; full list of members
dot icon22/08/1999
Secretary resigned
dot icon19/08/1999
New secretary appointed
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon20/05/1999
New director appointed
dot icon19/05/1999
Location of register of directors' interests
dot icon19/05/1999
Registered office changed on 20/05/99 from: 35 basinghall street london EC2V 5DB
dot icon19/05/1999
Location of register of members
dot icon19/05/1999
Secretary resigned
dot icon19/05/1999
Director resigned
dot icon19/05/1999
Director resigned
dot icon19/05/1999
New secretary appointed
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon11/05/1999
Certificate of change of name
dot icon27/04/1999
Director resigned
dot icon27/04/1999
Director resigned
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon28/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
28/12/1998 - 16/05/1999
1125
Musgrave, Stephen Howard Rhodes
Director
09/04/2000 - 29/06/2006
163
Zuercher, Eleanor Jane
Director
28/12/1998 - 14/04/1999
516
Rowe, Drusilla Charlotte Jane
Director
28/12/1998 - 14/04/1999
409
Morow-Griffin, Huw Gilchrist Louis
Director
14/04/1999 - 16/05/1999
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DARSUM 2 LIMITED

DARSUM 2 LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 4 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 DARSUM 2 LIMITED?

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DARSUM 2 LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 22/08/2011.

Where is DARSUM 2 LIMITED located?

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DARSUM 2 LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What is the latest filing for DARSUM 2 LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.