Daruna Properties Limited

Company Name	Daruna Properties Limited
Company Status	Dissolved
Company Number	03512789
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael John Testler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Highgate High Street London N6 5HX

Secretary Name	Mrs Ruth Sally Testler
Nationality	British
Status	Closed
Appointed	18 February 1998(same day as company formation)
Role	Secretary Administrator
Country of Residence	England
Correspondence Address	64 Highgate High Street London N6 5HX

Director Name	Mr Lawrence Alfred Bullock
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2012)
Role	Property Investor
Country of Residence	England
Correspondence Address	32 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

100 at £1	Michael John Testler 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,308
Cash	£20,177
Current Liabilities	£6,314

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 September 2007	Delivered on: 20 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 cornwall street plymouth. Outstanding
19 May 2005	Delivered on: 26 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 cornwall street plymouth t/n DN509307. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

17 September 2007

Delivered on: 20 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 cornwall street plymouth.
Outstanding

19 May 2005

Delivered on: 26 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 cornwall street plymouth t/n DN509307. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
20 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
27 February 2018	Secretary's details changed for Mrs Ruth Sally Testler on 18 February 2018 (1 page)
27 February 2018	Director's details changed for Mr Michael John Testler on 18 February 2018 (2 pages)
27 February 2018	Change of details for Mr Michael John Testler as a person with significant control on 18 February 2018 (2 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
20 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Termination of appointment of Lawrence Bullock as a director (1 page)
11 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Termination of appointment of Lawrence Bullock as a director (1 page)
11 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 February 2010	Director's details changed for Mr Lawrence Alfred Bullock on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Lawrence Alfred Bullock on 18 February 2010 (2 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 April 2008	Return made up to 18/02/08; no change of members (7 pages)
17 April 2008	Return made up to 18/02/08; no change of members (7 pages)
19 November 2007	Registered office changed on 19/11/07 from: 120 baker street london W1U 6TU (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 120 baker street london W1U 6TU (1 page)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 September 2007	Particulars of mortgage/charge (7 pages)
20 September 2007	Particulars of mortgage/charge (7 pages)
7 March 2007	Return made up to 18/02/07; full list of members (7 pages)
7 March 2007	Return made up to 18/02/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 March 2006	Return made up to 18/02/06; full list of members (8 pages)
13 March 2006	Return made up to 18/02/06; full list of members (8 pages)
13 March 2006	Accounts made up to 31 March 2005 (2 pages)
13 March 2006	Accounts made up to 31 March 2005 (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Ad 12/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Ad 12/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Return made up to 18/02/05; full list of members (6 pages)
16 March 2005	Return made up to 18/02/05; full list of members (6 pages)
18 November 2004	Accounts made up to 31 March 2004 (2 pages)
18 November 2004	Accounts made up to 31 March 2004 (2 pages)
3 April 2004	Return made up to 18/02/04; full list of members (6 pages)
3 April 2004	Return made up to 18/02/04; full list of members (6 pages)
18 November 2003	Accounts made up to 31 March 2003 (2 pages)
18 November 2003	Accounts made up to 31 March 2003 (2 pages)
6 April 2003	Return made up to 18/02/03; full list of members (6 pages)
6 April 2003	Return made up to 18/02/03; full list of members (6 pages)
10 December 2002	Accounts made up to 31 March 2002 (2 pages)
10 December 2002	Accounts made up to 31 March 2002 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
25 February 2002	Return made up to 18/02/02; full list of members (6 pages)
25 February 2002	Return made up to 18/02/02; full list of members (6 pages)
23 January 2002	Accounts made up to 31 March 2001 (2 pages)
23 January 2002	Accounts made up to 31 March 2001 (2 pages)
23 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
23 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
15 November 2000	Accounts made up to 31 March 2000 (1 page)
15 November 2000	Accounts made up to 31 March 2000 (1 page)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
17 November 1999	Accounts made up to 31 March 1999 (1 page)
17 November 1999	Accounts made up to 31 March 1999 (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Return made up to 18/02/99; full list of members (7 pages)
21 February 1999	Return made up to 18/02/99; full list of members (7 pages)
28 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
28 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
20 February 1998	New director appointed (3 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1998	New director appointed (3 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
18 February 1998	Incorporation (15 pages)
18 February 1998	Incorporation (15 pages)