| Company Name | Darkstar Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697536 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew Harvey |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 03 June 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Hanley Road London N4 3DW |
| Secretary Name | Young Soon Dusart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2003(4 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 03 June 2014) |
| Role | Company Director |
| Correspondence Address | 100 Hanley Road London N4 3DW |
| Secretary Name | Estibaliz Garcia |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 08 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 August 2003) |
| Role | Company Director |
| Correspondence Address | 83 Greenwood Road London E8 1NT |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 100 Hanley Road London N4 3DW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Andrew Harvey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (4 pages) |
| 7 February 2014 | Application to strike the company off the register (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 25 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 2 February 2010 | Director's details changed for Andrew Harvey on 5 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Young Soon Dusart on 5 October 2009 (1 page) |
| 2 February 2010 | Secretary's details changed for Young Soon Dusart on 5 October 2009 (1 page) |
| 2 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Young Soon Dusart on 5 October 2009 (1 page) |
| 2 February 2010 | Director's details changed for Andrew Harvey on 5 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Andrew Harvey on 5 October 2009 (2 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 83 greenwood road london E8 1NT (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 83 greenwood road london E8 1NT (1 page) |
| 28 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 22 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 22 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 21 January 2006 | Secretary resigned (1 page) |
| 21 January 2006 | Secretary resigned (1 page) |
| 16 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 12 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 5 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 21 March 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 19 March 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 6 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 16 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 23 August 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 23 August 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 11 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Ad 08/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1999 | Ad 08/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Incorporation (18 pages) |
| 19 January 1999 | Incorporation (18 pages) |