Company NameDart Transactions Limited
Company StatusDissolved
Company Number03863680
CategoryPrivate Limited Company
Incorporation Date22 October 1999(24 years, 6 months ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)
Previous NameOval (1469) Limited

Directors

Director NameAndrew Halsall
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 09 October 2001)
RoleBusiness Manager
Correspondence Address11 Collingwood House
8-10 Clipstone Street
London
W1P 7ED
Director NameDavid Quillin
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 09 October 2001)
RoleBusiness Manager
Correspondence Address8 Thurlow Hill
London
SE21 8JN
Director NameOvalsec Limited (Corporation)
StatusClosed
Appointed22 October 1999(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusClosed
Appointed22 October 1999(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed22 October 1999(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered Address6-16 Huntsworth Mews
London
NW1 6DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
19 January 2001Director resigned (1 page)
11 January 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 January 2000Company name changed oval (1469) LIMITED\certificate issued on 10/01/00 (2 pages)
5 January 2000Registered office changed on 05/01/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
22 October 1999Incorporation (20 pages)