DART GLOBAL LOGISTICS LTD

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DART GLOBAL LOGISTICS LTD

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Key Data

Status

Dissolved

Company No.

03944515

Incorporation date

09/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Lynton House, 7 - 12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 09/03/2000)
dot icon11/05/2015
Final Gazette dissolved following liquidation
dot icon11/02/2015
Return of final meeting in a members' voluntary winding up
dot icon17/03/2014
Appointment of a voluntary liquidator
dot icon17/03/2014
Declaration of solvency
dot icon17/03/2014
Resolutions
dot icon13/02/2014
Termination of appointment of Kheon Foo Ho as a director on 2014-01-31
dot icon13/02/2014
Termination of appointment of Subramaniam Mohanadas as a director on 2014-01-31
dot icon06/02/2014
Termination of appointment of Harith Neomal Goonewardena as a director on 2014-02-07
dot icon06/02/2014
Termination of appointment of Raj Duraisamy as a secretary on 2014-02-07
dot icon06/02/2014
Registered office address changed from 5 Lord Elwood Road Banbury Oxfordshire OX16 1EX on 2014-02-07
dot icon14/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/05/2012
Appointment of Mr Harith Neomal Goonewardena as a director on 2012-05-28
dot icon14/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/05/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon20/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon26/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon17/03/2010
Director's details changed for Subramaniam Mohanadas on 2010-03-10
dot icon17/03/2010
Director's details changed for Charles Eshantha Perera Wijesundera on 2010-03-10
dot icon17/03/2010
Director's details changed for Kheon Foo Ho on 2010-03-10
dot icon31/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/04/2009
Return made up to 10/03/09; full list of members
dot icon02/04/2009
Ad 15/01/09\gbp si 1300@1=1300\gbp ic 13000/14300\
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Gbp nc 13000/14300\01/12/08
dot icon28/09/2008
Return made up to 10/03/08; full list of members
dot icon14/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/12/2007
Memorandum and Articles of Association
dot icon12/12/2007
Certificate of change of name
dot icon13/11/2007
New director appointed
dot icon13/11/2007
Director resigned
dot icon03/09/2007
Secretary resigned
dot icon15/06/2007
New secretary appointed
dot icon21/05/2007
Registered office changed on 22/05/07 from: c/o chris raja solicitors 3RD floor grosvenor house 1 high street edgware HA8 7TA
dot icon18/04/2007
Nc inc already adjusted 31/07/06
dot icon18/04/2007
Nc inc already adjusted 26/10/06
dot icon18/04/2007
Return made up to 10/03/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Particulars of contract relating to shares
dot icon13/11/2006
Ad 26/10/06--------- £ si 10000@1=10000 £ ic 3000/13000
dot icon13/11/2006
Nc inc already adjusted 24/10/06
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon17/08/2006
Particulars of contract relating to shares
dot icon17/08/2006
Ad 31/07/06--------- £ si 2000@1=2000 £ ic 1000/3000
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Nc inc already adjusted 31/07/06
dot icon15/08/2006
Nc inc already adjusted 20/07/06
dot icon15/08/2006
Ad 19/08/00--------- £ si 2000@1
dot icon15/08/2006
Particulars of contract relating to shares
dot icon15/08/2006
Resolutions
dot icon13/08/2006
Ad 19/08/00--------- £ si 998@1
dot icon18/04/2006
Return made up to 10/03/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/07/2005
Return made up to 10/03/05; full list of members
dot icon02/05/2005
New secretary appointed
dot icon02/05/2005
New director appointed
dot icon02/05/2005
New director appointed
dot icon02/05/2005
New director appointed
dot icon02/05/2005
Director resigned
dot icon02/05/2005
Secretary resigned
dot icon02/05/2005
Director resigned
dot icon02/05/2005
Registered office changed on 03/05/05 from: lavender cottage love lane kings langley hertfordshire WD4 9HN
dot icon09/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/04/2004
Return made up to 10/03/04; full list of members
dot icon28/07/2003
Total exemption small company accounts made up to 2002-03-31
dot icon01/04/2003
Return made up to 10/03/03; full list of members
dot icon09/04/2002
Return made up to 10/03/02; full list of members
dot icon10/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/05/2001
Return made up to 10/03/01; full list of members
dot icon10/05/2000
Registered office changed on 11/05/00 from: lavender cottage love lane kings langley hertfordshire WD4 9HN
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New secretary appointed;new director appointed
dot icon19/04/2000
Registered office changed on 20/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
dot icon19/04/2000
Director resigned
dot icon19/04/2000
Secretary resigned
dot icon09/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Clifford Charles
Director
09/03/2000 - 11/04/2005
5
Rm Registrars Limited
Nominee Secretary
09/03/2000 - 09/03/2000
2792
RM NOMINEES LIMITED
Nominee Director
09/03/2000 - 09/03/2000
2323
Ho, Kheon Foo
Director
09/03/2000 - 11/04/2005
-
Ho, Kheon Foo
Director
11/04/2005 - 30/01/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DART GLOBAL LOGISTICS LTD

DART GLOBAL LOGISTICS LTD is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT. There is currently 1 active director 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 GLOBAL LOGISTICS LTD?

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DART GLOBAL LOGISTICS LTD is currently Dissolved. It was registered on 09/03/2000 and dissolved on 11/05/2015.

Where is DART GLOBAL LOGISTICS LTD located?

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DART GLOBAL LOGISTICS LTD is registered at Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT.

What does DART GLOBAL LOGISTICS LTD do?

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DART GLOBAL LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DART GLOBAL LOGISTICS LTD?

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The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.