Dartlar Limited

Company Name	Dartlar Limited
Company Status	Dissolved
Company Number	02338132
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)
Dissolution Date	7 November 2019 (4 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jane C Jukes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (closed 07 November 2019)
Role	Manager
Country of Residence	England
Correspondence Address	15 Grosvenor Square London W1K 6LD

Secretary Name	Mrs Veronica Jean Langley
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	96 Dudley Court London W1H 5QB

Secretary Name	Mr Richard Ernest Fiske
Nationality	British
Status	Resigned
Appointed	14 April 1992(3 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2013)
Role	Management Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Square London W1K 6LD

Contact

Telephone	020 74933027
Telephone region	London

Location

Registered Address	C/0 The MacDonald Partnership Ltd 29 Craven Street London WC2N 5NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Jane Jukes 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,160
Cash	£111,764
Current Liabilities	£88,229

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 November 2019	Final Gazette dissolved following liquidation (1 page)
7 August 2019	Return of final meeting in a members' voluntary winding up (31 pages)
18 March 2019	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to C/0 the Macdonald Partnership Ltd 29 Craven Street London WC2N 5NT on 18 March 2019 (2 pages)
16 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05 (2 pages)
16 March 2019	Appointment of a voluntary liquidator (3 pages)
16 March 2019	Declaration of solvency (5 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
8 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
8 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Termination of appointment of Richard Fiske as a secretary (1 page)
3 June 2013	Termination of appointment of Richard Fiske as a secretary (1 page)
9 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Miss Jane C Jukes on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Miss Jane C Jukes on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Miss Jane C Jukes on 9 December 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2008	Return made up to 09/12/08; full list of members (3 pages)
10 December 2008	Return made up to 09/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 09/12/07; full list of members (2 pages)
7 February 2008	Return made up to 09/12/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2007	Return made up to 09/12/06; full list of members (2 pages)
25 January 2007	Return made up to 09/12/06; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006	Return made up to 09/12/05; full list of members (2 pages)
10 January 2006	Return made up to 09/12/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005	Return made up to 09/12/04; full list of members (6 pages)
26 January 2005	Return made up to 09/12/04; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2003	Return made up to 09/12/03; full list of members (6 pages)
22 December 2003	Return made up to 09/12/03; full list of members (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 December 2001	Return made up to 14/12/01; full list of members (6 pages)
27 December 2001	Return made up to 14/12/01; full list of members (6 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (12 pages)
15 November 2000	Full accounts made up to 31 March 2000 (12 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
2 June 1998	Secretary's particulars changed (1 page)
2 June 1998	Secretary's particulars changed (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	Full accounts made up to 31 March 1997 (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 31 March 1996 (6 pages)
6 November 1996	Full accounts made up to 31 March 1996 (6 pages)
13 February 1996	Return made up to 31/12/95; no change of members (6 pages)
13 February 1996	Return made up to 31/12/95; no change of members (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1989	Memorandum and Articles of Association (7 pages)
21 August 1989	Memorandum and Articles of Association (7 pages)
21 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1989	Incorporation (9 pages)
24 January 1989	Incorporation (9 pages)

Dartlar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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