This company is commonly known as Darlan Services Ltd. The company was founded 18 years ago and was given the registration number 05665273. The firm's registered office is in LONDON. You can find them at Second Floor, 13 John Prince's Street, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
Name | : | DARLAN SERVICES LTD |
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Company Number | : | 05665273 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 04 January 2006 |
End of financial year | : | 31 January 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor, 13 John Prince's Street, London, England, W1G 0JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, 13 John Prince's Street, London, England, W1G 0JR | Director | 23 March 2015 | Active |
Suite 351, 14 Tottenham Court Road, London, W1T 1JY | Corporate Secretary | 04 January 2006 | Active |
Suite 351,, 10 Great Russell Street, London, WC1B 3BQ | Director | 23 March 2015 | Active |
Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates, | Director | 17 July 2007 | Active |
Suite 351, 14 Tottenham Court Road, London, W1T 1JY | Corporate Director | 04 January 2006 | Active |
Mr Aleksej Strukov | ||
Notified on | : | 18 September 2018 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Second Floor, 13 John Prince's Street, London, England, W1G 0JR |
Nature of control | : |
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Mr Volodymyr Roslik | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | Ukrainian |
Country of residence | : | Austria |
Address | : | 15a, Winzerstrasse, Top 2, Vienna, Austria, |
Nature of control | : |
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Date | Category | Description | |
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2019-08-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2019-07-02 | Gazette | Gazette notice voluntary. | Download |
2019-06-24 | Dissolution | Dissolution application strike off company. | Download |
2019-05-11 | Gazette | Gazette filings brought up to date. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-01-22 | Gazette | Gazette notice compulsory. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-20 | Address | Change registered office address company with date old address new address. | Download |
2017-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Address | Change registered office address company with date old address new address. | Download |
2016-07-15 | Capital | Capital allotment shares. | Download |
2016-07-15 | Capital | Capital redomination of shares. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-12 | Officers | Appoint person director company with name date. | Download |
2015-08-12 | Officers | Termination director company with name termination date. | Download |
2015-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-27 | Officers | Appoint person director company with name date. | Download |
2015-03-26 | Officers | Termination director company with name termination date. | Download |
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