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DARKSTAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darkstar Limited. The company was founded 21 years ago and was given the registration number 04677152. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DARKSTAR LIMITED
Company Number:04677152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2003
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Director11 March 2003Active
2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Director01 January 2018Active
6 Baynton Close, Llandaff, Cardiff, CF5 2NZ

Secretary11 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 February 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 February 2003Active
51 Rannoch Drive, Cyncoed, CF23 6LP

Director11 March 2003Active

People with Significant Control

Mr Michael Dimitri Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Gazette

Gazette dissolved liquidation.

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2023-04-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-02-26Insolvency

Liquidation voluntary statement of affairs.

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2019-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-26Resolution

Resolution.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Termination secretary company with name termination date.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Address

Change registered office address company with date old address.

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2014-02-18Address

Change registered office address company with date old address.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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