DARWIN AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03729107

Incorporation date

08/03/1999

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Completion of winding up

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09/12/2009

Order of court to wind up

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09/12/2009

Order of court to wind up

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12/11/2009

Termination of appointment of Dove Naish Secretaries Limited as a secretary

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06/08/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-08-04

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06/08/2009

Notice of completion of voluntary arrangement

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25/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-03-23

View PDF (4 pages)

22/04/2009

Return made up to 09/03/09; full list of members

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29/03/2009

Total exemption small company accounts made up to 2008-05-31

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02/04/2008

Return made up to 09/03/08; full list of members

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25/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

04/06/2007

Return made up to 09/03/07; full list of members

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02/05/2007

Resolutions

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02/05/2007

Resolutions

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02/05/2007

Resolutions

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25/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-23

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/07/2006

New secretary appointed

View PDF (1 pages)

23/07/2006

Secretary resigned

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23/07/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: 2 market square daventry northamptonshire NN11 4BH

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29/03/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

12/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

09/03/2006

Ad 01/09/05--------- £ si 50000@1=50000 £ ic 320000/370000

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02/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

09/01/2006

New secretary appointed

View PDF (1 pages)

08/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

29/03/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

21/04/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

18/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

07/09/2002

Secretary's particulars changed

View PDF (1 pages)

09/05/2002

Ad 01/05/02--------- £ si 50000@1=50000 £ ic 270000/320000

View PDF (2 pages)

23/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

04/09/2001

Ad 31/05/01--------- £ si 260000@1=260000 £ ic 10000/270000

View PDF (2 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Nc inc already adjusted 31/05/01

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04/09/2001

Resolutions

View PDF (1 pages)

22/07/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

10/07/2001

Secretary's particulars changed

View PDF (1 pages)

20/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

12/07/1999

Ad 01/06/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/03/1999

Director resigned

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29/03/1999

Secretary resigned

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29/03/1999

New secretary appointed

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29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

Registered office changed on 30/03/99 from: 31 corsham street london N1 6DR

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08/03/1999

Incorporation

View PDF (18 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	08/03/1999 - 08/03/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	08/03/1999 - 08/03/1999	6842
Temple, Euan Malcolm Forbes	Secretary	02/01/2006 - 02/01/2006	8
De Carufel, Gilles Louis	Director	08/03/1999 - Present	1
De Carufel, Anouk	Secretary	08/03/1999 - 29/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DARWIN AUTOMOTIVE LIMITED

DARWIN AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at 14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL. 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 DARWIN AUTOMOTIVE LIMITED?

DARWIN AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 24/11/2010.

Where is DARWIN AUTOMOTIVE LIMITED located?

DARWIN AUTOMOTIVE LIMITED is registered at 14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL.

What does DARWIN AUTOMOTIVE LIMITED do?

DARWIN AUTOMOTIVE LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for DARWIN AUTOMOTIVE LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.