| Company Name | Dark Systems London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645241 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 30 September 2021 (2 years, 6 months ago) |
| Previous Name | Hazelquest Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr George Marshall Robb |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months (closed 30 September 2021) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Cardigan Road Bow London E3 5HU |
| Secretary Name | David Gareth Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year after company formation) |
| Appointment Duration | 21 years, 11 months (closed 30 September 2021) |
| Role | IT Support |
| Correspondence Address | 54 Hogarth Drive Washington Tyne & Wear NE38 7LT |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Geoffrey Ronald Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1999) |
| Role | Solicitor |
| Correspondence Address | 21 Buckingham Street London WC2N 6EF |
Contact
| Website | dsll.co.uk |
|---|---|
| Telephone | 020 81448284 |
| Telephone region | London |
Location
| Registered Address | Savants 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr George Robb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,491 |
| Cash | £93,992 |
| Current Liabilities | £104,316 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 20 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 20 July 2020 | Declaration of solvency (6 pages) |
| 17 July 2020 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Savants 83 Victoria Street London SW1H 0HW on 17 July 2020 (2 pages) |
| 7 July 2020 | Registered office address changed from 32 Cardigan Road Bow London E3 5HU to Savants 83 Victoria Street London SW1H 0HW on 7 July 2020 (2 pages) |
| 4 July 2020 | Resolutions
|
| 4 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 3 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 November 2009 | Director's details changed for Mr George Marshall Robb on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr George Marshall Robb on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr George Marshall Robb on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 31 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 25 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 3 December 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 3 December 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Memorandum and Articles of Association (10 pages) |
| 4 November 1998 | Memorandum and Articles of Association (10 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | Secretary resigned;director resigned (1 page) |
| 2 November 1998 | Secretary resigned;director resigned (1 page) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 October 1998 | Company name changed hazelquest LIMITED\certificate issued on 28/10/98 (2 pages) |
| 27 October 1998 | Company name changed hazelquest LIMITED\certificate issued on 28/10/98 (2 pages) |
| 6 October 1998 | Incorporation (15 pages) |
| 6 October 1998 | Incorporation (15 pages) |