DARWINS MAGNETS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01498188

Incorporation date

22/05/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Appointment of a voluntary liquidator

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19/12/2011

Declaration of solvency

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19/12/2011

Resolutions

View PDF (1 pages)

17/11/2011

Appointment of Sameet Vohra as a director on 2011-11-14

View PDF (3 pages)

17/11/2011

Termination of appointment of Shatish Damodar Dasani as a director on 2011-11-14

View PDF (2 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

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18/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

19/05/2010

Director's details changed for Paul Felbeck on 2010-05-18

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Shatish Damodar Dasani on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Wendy Jill Sharp on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Wendy Jill Sharp on 2009-10-01

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13/10/2009

Director's details changed for Paul Felbeck on 2009-10-01

View PDF (2 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

08/01/2009

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

View PDF (4 pages)

13/08/2008

Director appointed shatish damodar dasani

View PDF (3 pages)

13/08/2008

Appointment Terminated Director roderick weaver

View PDF (1 pages)

23/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

23/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

04/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

10/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

03/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

09/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

05/01/2005

Return made up to 03/01/05; full list of members

View PDF (3 pages)

08/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

20/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

06/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/01/2003

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

View PDF (6 pages)

11/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

09/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

31/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/01/2001

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

View PDF (6 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (4 pages)

16/05/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 03/01/00; full list of members

View PDF (14 pages)

28/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

06/01/1999

Return made up to 03/01/99; full list of members

View PDF (14 pages)

22/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

19/01/1998

Return made up to 03/01/98; full list of members

View PDF (12 pages)

01/10/1997

New director appointed

View PDF (5 pages)

11/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

19/01/1997

Return made up to 03/01/97; full list of members

View PDF (9 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

Resolutions

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13/12/1996

Resolutions

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12/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

Director resigned

View PDF (1 pages)

07/06/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

19/01/1996

Return made up to 03/01/96; full list of members

View PDF (11 pages)

15/06/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

19/01/1995

Return made up to 03/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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17/06/1994

Accounts made up to 1993-12-25

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09/02/1994

Return made up to 03/01/94; no change of members

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30/04/1993

Accounts made up to 1992-12-26

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16/03/1993

Secretary resigned

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16/03/1993

Director resigned;new director appointed

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16/03/1993

New secretary appointed;director resigned;new director appointed

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09/02/1993

Return made up to 03/01/93; no change of members

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09/02/1993

Director's particulars changed

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16/12/1992

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

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01/10/1992

Registered office changed on 01/10/92 from: c/o mmg plce albion close sloughire. Berks.SL2 5DT

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27/04/1992

Accounts made up to 1991-06-30

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03/02/1992

Return made up to 03/01/92; full list of members

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03/02/1992

Registered office changed on 03/02/92

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27/11/1991

Registered office changed on 27/11/91 from: 1 swallow court swallowfields welwyn garden city herts AL7 1SB

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04/09/1991

Secretary resigned;new secretary appointed

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12/08/1991

Director resigned;new director appointed

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19/06/1991

Accounts made up to 1990-06-30

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19/06/1991

Resolutions

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08/03/1991

Return made up to 03/01/91; no change of members

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12/07/1990

Full accounts made up to 1989-06-30

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21/01/1990

Return made up to 03/01/90; full list of members

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10/01/1990

Secretary resigned;new secretary appointed;director resigned

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18/07/1989

Full accounts made up to 1988-06-30

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09/06/1989

Registered office changed on 09/06/89 from: foremost works grange mill lane sheffield S9 1HW

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10/03/1989

Return made up to 25/10/88; full list of members

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11/07/1988

Director resigned;new director appointed

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20/05/1988

Full accounts made up to 1987-06-30

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04/05/1988

Return made up to 22/10/87; full list of members

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27/05/1987

Return made up to 23/10/86; full list of members

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20/03/1987

Secretary resigned;new secretary appointed

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20/01/1987

Full accounts made up to 1986-06-30

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Vohra, Sameet	Director	14/11/2011 - Present	105
Dasani, Shatish Damodar	Director	01/08/2008 - 14/11/2011	99
Weaver, Roderick William	Director	02/05/1996 - 01/08/2008	74
Crowe, David Edward Aubrey	Director	24/09/1997 - 01/05/2000	56
Leigh, Martin Graham	Director	19/02/1993 - 01/12/2006	63

Persons with Significant Control

No PSC data available.

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Description

About DARWINS MAGNETS INTERNATIONAL LIMITED

DARWINS MAGNETS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/05/1980 with the registered office located at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB. 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 DARWINS MAGNETS INTERNATIONAL LIMITED?

DARWINS MAGNETS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/05/1980 and dissolved on 03/12/2012.

Where is DARWINS MAGNETS INTERNATIONAL LIMITED located?

DARWINS MAGNETS INTERNATIONAL LIMITED is registered at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB.

What is the latest filing for DARWINS MAGNETS INTERNATIONAL LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.