London
W2 3BG
Director Name | Mr Tautvydas Petras Girenas |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2010(15 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Crastock Court Queens Gardens London W2 3BG |
Director Name | Sarah Louise Stimpson |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Role | Shipping Broker |
Correspondence Address | 23 Burnaby Street London SW10 0PR |
Secretary Name | Ieva Rita Stimpson |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Queensway London W2 4SJ |
Director Name | Mrs Ieva Rita Silva |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1996(11 months, 1 week after company formation) |
Appointment Duration | 14 years, 10 months (resigned 29 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 17 De Vere Gardens Kensington London W8 |
Director Name | Mr Aleksas Petras Girenas |
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Date of Birth | June 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2016(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 November 2018) |
Role | Student |
Country of Residence | England |
Correspondence Address | 16 Crastock Court Queens Gardens London W2 3BG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | darkstar.lt |
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Registered Address | 16 Crastock Court Queens Gardens London W2 3BG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Tautvydas Girenas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£60,528 |
Current Liabilities | £62,788 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
15 October 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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5 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
1 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
27 February 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 October 2020 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
16 October 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
4 March 2020 | Confirmation statement made on 27 February 2020 with updates (3 pages) |
31 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
5 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
21 November 2018 | Termination of appointment of Aleksas Petras Girenas as a director on 14 November 2018 (1 page) |
1 March 2018 | Cessation of Aleksas Petras Girenas as a person with significant control on 28 February 2018 (1 page) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
21 August 2017 | Director's details changed for Mr Tautvydas Petras Girenas on 21 August 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr Tautvydas Petras Girenas on 21 August 2017 (2 pages) |
7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
4 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 June 2016 | Appointment of Mr Aleksas Girenas as a director on 10 June 2016 (2 pages) |
11 June 2016 | Appointment of Mr Aleksas Girenas as a director on 10 June 2016 (2 pages) |
27 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 April 2015 | Secretary's details changed for Tautvydas Petras Girenas on 19 April 2015 (1 page) |
19 April 2015 | Secretary's details changed for Tautvydas Petras Girenas on 19 April 2015 (1 page) |
14 April 2015 | Registered office address changed from 131D Queensway London W2 4SJ to 16 Crastock Court Queens Gardens London W2 3BG on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from 131D Queensway London W2 4SJ to 16 Crastock Court Queens Gardens London W2 3BG on 14 April 2015 (1 page) |
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 May 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
27 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Appointment of Mr Tautvydas Petras Girenas as a director (2 pages) |
16 December 2010 | Appointment of Mr Tautvydas Petras Girenas as a director (2 pages) |
16 December 2010 | Termination of appointment of Ieva Silva as a director (1 page) |
16 December 2010 | Termination of appointment of Ieva Silva as a director (1 page) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 March 2010 | Director's details changed for Ieva Rita Silva on 27 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Ieva Rita Silva on 27 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
20 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
20 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 June 2008 | Return made up to 27/02/08; full list of members (3 pages) |
4 June 2008 | Return made up to 27/02/08; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
27 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
22 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 July 2005 | Return made up to 27/02/05; full list of members
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5 July 2005 | Return made up to 27/02/05; full list of members
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4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 June 2004 | Return made up to 27/02/04; full list of members (6 pages) |
9 June 2004 | Return made up to 27/02/04; full list of members (6 pages) |
8 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 May 2003 | Secretary's particulars changed (1 page) |
29 May 2003 | Secretary's particulars changed (1 page) |
12 May 2003 | Return made up to 27/02/03; full list of members
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12 May 2003 | Return made up to 27/02/03; full list of members
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6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
22 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
21 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
6 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
31 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
31 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
14 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
14 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: 131D queensway london W2 4SJ (1 page) |
16 September 1998 | Registered office changed on 16/09/98 from: 131D queensway london W2 4SJ (1 page) |
16 September 1998 | Secretary's particulars changed (1 page) |
16 September 1998 | Secretary's particulars changed (1 page) |
20 April 1998 | Registered office changed on 20/04/98 from: 29 charleville road london W14 9JJ (1 page) |
20 April 1998 | Registered office changed on 20/04/98 from: 29 charleville road london W14 9JJ (1 page) |
16 March 1998 | Director's particulars changed (1 page) |
16 March 1998 | Return made up to 27/02/98; full list of members
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16 March 1998 | Return made up to 27/02/98; full list of members
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16 March 1998 | Director's particulars changed (1 page) |
13 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
4 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
24 July 1996 | Director's particulars changed (1 page) |
24 July 1996 | Director's particulars changed (1 page) |
25 April 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
25 April 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
20 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
20 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
15 February 1996 | Secretary resigned (1 page) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | Secretary resigned (1 page) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | Director resigned (1 page) |
27 April 1995 | Ad 13/03/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
27 April 1995 | Accounting reference date notified as 31/03 (1 page) |
27 April 1995 | Ad 13/03/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
27 April 1995 | Accounting reference date notified as 31/03 (1 page) |