Darthaven Limited

Company Name	Darthaven Limited
Company Status	Dissolved
Company Number	07207872
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alberto Santini
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	06 October 2015(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 December 2020)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Correspondence Address	62 Priory Road Romford RM3 9AP

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Secretary Name	Pioneer Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2016)
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Location

Registered Address	85 Springfield Road Chelmsford CM2 6JL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Shareholders

65 at £1	Alberto Santini 65.00% Ordinary
35 at £1	Sabatino Mariani 35.00% Ordinary

Financials

Year	2014
Net Worth	-£22,677
Cash	£1,802
Current Liabilities	£25,767

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
30 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 March 2017	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 85 Springfield Road Chelmsford CM2 6JL on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 85 Springfield Road Chelmsford CM2 6JL on 28 March 2017 (1 page)
24 March 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 31 December 2016 (1 page)
24 March 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 31 December 2016 (1 page)
24 March 2017	Termination of appointment of Susan Tanya Lisette Reilly as a director on 31 December 2016 (1 page)
24 March 2017	Termination of appointment of Susan Tanya Lisette Reilly as a director on 31 December 2016 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Appointment of Mr Alberto Santini as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Mr Alberto Santini as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Mr Alberto Santini as a director on 6 October 2015 (2 pages)
28 July 2015	Register inspection address has been changed from 6 Dyer's Buildings London EC1N 2JT England to 22 Eastcheap 2nd Floor London EC3M 1EU (1 page)
28 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Register inspection address has been changed from 6 Dyer's Buildings London EC1N 2JT England to 22 Eastcheap 2nd Floor London EC3M 1EU (1 page)
24 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 100 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 100 (3 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
6 January 2015	Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Termination of appointment of Ma Directors Limited as a director on 27 October 2014 (1 page)
9 December 2014	Termination of appointment of Ma Directors Limited as a director on 27 October 2014 (1 page)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page)
8 May 2012	Director's details changed for Mrs Susan Tanya Lisette Reilly on 16 January 2012 (2 pages)
8 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Director's details changed for Ma Directors Limited on 16 January 2012 (2 pages)
8 May 2012	Director's details changed for Ma Directors Limited on 16 January 2012 (2 pages)
8 May 2012	Director's details changed for Mrs Susan Tanya Lisette Reilly on 16 January 2012 (2 pages)
8 May 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page)
8 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Termination of appointment of Douglas Hulme as a director (1 page)
4 May 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
4 May 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
4 May 2012	Appointment of Pioneer Secretarial Services Limited as a secretary (2 pages)
4 May 2012	Termination of appointment of Woodford Services Limited as a secretary (1 page)
4 May 2012	Termination of appointment of Douglas Hulme as a director (1 page)
4 May 2012	Appointment of Pioneer Secretarial Services Limited as a secretary (2 pages)
4 May 2012	Termination of appointment of Woodford Services Limited as a secretary (1 page)
20 April 2012	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England on 20 April 2012 (1 page)
24 February 2012	Amended accounts made up to 31 March 2011 (3 pages)
24 February 2012	Amended accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register inspection address has been changed (1 page)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Darthaven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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