DARWINS LIMITED

Key Data

Status

Dissolved

Company No.

03432507

Incorporation date

10/09/1997

Size

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

12/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/07/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (11 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (10 pages)

30/09/2010

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

26/09/2010

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 2010-09-27

View PDF (2 pages)

09/06/2010

Statement of affairs with form 4.19

View PDF (4 pages)

09/06/2010

Resolutions

View PDF (1 pages)

09/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2010

Registered office address changed from 2nd Floor, York House 23 Kingsway London WC2B 6UJ England on 2010-05-18

View PDF (2 pages)

23/02/2010

Termination of appointment of Christopher Screen as a director

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10/02/2010

Appointment of Davoud Latifi-Oskoei as a director

View PDF (2 pages)

06/02/2010

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

19/01/2010

Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2010-01-20

View PDF (1 pages)

15/12/2009

Termination of appointment of Ann Ward-Jones as a secretary

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

29/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

05/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

22/09/2008

Return made up to 11/09/08; full list of members

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16/10/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

30/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

30/09/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

16/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

14/03/2006

Registered office changed on 15/03/06 from: fourth floor centre heights 137 finchley road london NW3 6JG

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

28/09/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

08/11/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

25/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (0 pages)

06/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

28/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

28/08/2003

Resolutions

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28/08/2003

Resolutions

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28/08/2003

Resolutions

View PDF (2 pages)

13/11/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

11/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

23/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

01/10/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts made up to 1999-04-30

View PDF (5 pages)

13/07/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (3 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

28/01/1999

Director's particulars changed

View PDF (1 pages)

10/12/1998

Accounts made up to 1998-09-30

View PDF (5 pages)

17/11/1998

Resolutions

View PDF (1 pages)

14/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

24/09/1997

Ad 16/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

10/09/1997

Incorporation

View PDF (20 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Latifi-Oskoei, Davoud	Director	31/01/2010 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/09/1997 - 10/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/09/1997 - 10/09/1997	67500
Brown, Stephen David Wilson	Director	13/05/1999 - 30/09/2010	6
Evans, James Eric Ross	Director	10/09/1997 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About DARWINS LIMITED

DARWINS LIMITED is an(a) Dissolved company incorporated on 10/09/1997 with the registered office located at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ. 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 DARWINS LIMITED?

DARWINS LIMITED is currently Dissolved. It was registered on 10/09/1997 and dissolved on 12/02/2013.

Where is DARWINS LIMITED located?

DARWINS LIMITED is registered at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ.

What does DARWINS LIMITED do?

DARWINS LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for DARWINS LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved following liquidation.