DART 3 LIMITED

Key Data

Status

Dissolved

Company No.

04598223

Incorporation date

21/11/2002

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

23/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/05/2011

Termination of appointment of Frank Davies as a director

View PDF (1 pages)

27/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Declaration of solvency

View PDF (4 pages)

23/08/2010

Termination of appointment of Exrealm Limited as a director

View PDF (3 pages)

23/08/2010

Termination of appointment of Cobelfret I Sa as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Cdmg Nv as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Exrealm Limited as a director

View PDF (1 pages)

01/06/2010

Director's details changed for Novolux S A on 2010-04-29

View PDF (3 pages)

07/02/2010

Resolutions

View PDF (14 pages)

07/02/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

24/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Novolux S A on 2009-11-22

View PDF (1 pages)

21/01/2010

Director's details changed for Cdmg Nv on 2009-11-22

View PDF (2 pages)

21/01/2010

Director's details changed for Exrealm Limited on 2009-11-22

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Gary John Walker on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Gary John Walker on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Capt Frank Anthony Margerison Bland Davies on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Capt Frank Anthony Margerison Bland Davies on 2009-10-27

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26/10/2009

Director's details changed for Michael Gray on 2009-10-27

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/04/2009

Appointment Terminated Director maritime advisory services LIMITED

View PDF (1 pages)

06/04/2009

Director appointed exrealm LIMITED

View PDF (3 pages)

20/12/2008

Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ

View PDF (1 pages)

11/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

11/12/2008

Registered office changed on 12/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/04/2008

Appointment Terminated Secretary joost rubens

View PDF (1 pages)

22/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/01/2007

Return made up to 22/11/06; full list of members

View PDF (3 pages)

14/01/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

19/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New secretary appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD

View PDF (1 pages)

05/02/2006

Auditor's resignation

View PDF (1 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

29/06/2005

Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

21/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

26/09/2004

New director appointed

View PDF (5 pages)

23/09/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (3 pages)

17/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 18/12/03

View PDF (0 pages)

06/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

10/09/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (3 pages)

28/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (8 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (1 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gray, Michael	Director	24/01/2006 - Present	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/2002 - 09/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/11/2002 - 09/12/2002	43699
CDMG NV	Corporate Director	24/01/2006 - 04/08/2010	3
COBELFRET I SA	Corporate Director	24/01/2006 - 04/08/2010	3

Persons with Significant Control

No PSC data available.

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Description

About DART 3 LIMITED

DART 3 LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY. 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 DART 3 LIMITED?

DART 3 LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 23/08/2011.

Where is DART 3 LIMITED located?

DART 3 LIMITED is registered at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY.

What does DART 3 LIMITED do?

DART 3 LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for DART 3 LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.