Dart Global Logistics Ltd

Company Name	Dart Global Logistics Ltd
Company Status	Dissolved
Company Number	03944515
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Dart Express (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Charles Eshantha Perera Wijesundera
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	12 April 2005(5 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 12 May 2015)
Role	Company Director
Country of Residence	Sri Lanka
Correspondence Address	11 Castle Avenue Colombo 8

Director Name	Kheon Foo Ho
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	90 Cactus Road Singapore 809622 Foreign Singapore

Director Name	Mr Clifford Charles Richardson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavender Cottage Love Lane Kings Langley Hertfordshire WD4 9HN

Secretary Name	Mr Clifford Charles Richardson
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavender Cottage Love Lane Kings Langley Hertfordshire WD4 9HN

Director Name	Lawrence Martin Francis Abayasekara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	12 April 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	Set-Siri" Lanka Matha Mawatha Katana Sri Lanka

Director Name	Kheon Foo Ho
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 April 2005(5 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	90 Cactus Road Singapore 809622

Secretary Name	Marian Esther Margarette Abayasekara
Nationality	Sri Lankan
Status	Resigned
Appointed	12 April 2005(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 April 2007)
Role	Company Director
Correspondence Address	86 Richards Street Hatfield Hertfordshire AL10 9GP

Secretary Name	Raj Duraisamy
Nationality	Sri Lankan
Status	Resigned
Appointed	23 April 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2014)
Role	Accountant
Correspondence Address	33 Langley Broom Slough Berkshire SL3 8NB

Director Name	Subramaniam Mohanadas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	12 November 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	Sri Lanka
Correspondence Address	75/4 Station Road Wattala Sri Lanka

Director Name	Mr Harith Neomal Goonewardena
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2014)
Role	Director - Sales
Country of Residence	England
Correspondence Address	Lynton House 7 - 12 Tavistock Square London WC1H 9LT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Lynton House 7 - 12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

14.4k at £1	Dgl Holdings Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,917
Cash	£28,589
Current Liabilities	£102,250

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Return of final meeting in a members' voluntary winding up (10 pages)
12 February 2015	Return of final meeting in a members' voluntary winding up (10 pages)
18 March 2014	Declaration of solvency (3 pages)
18 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2014	Appointment of a voluntary liquidator (2 pages)
18 March 2014	Declaration of solvency (3 pages)
18 March 2014	Appointment of a voluntary liquidator (2 pages)
14 February 2014	Termination of appointment of Subramaniam Mohanadas as a director on 31 January 2014 (1 page)
14 February 2014	Termination of appointment of Kheon Foo Ho as a director on 31 January 2014 (1 page)
14 February 2014	Termination of appointment of Subramaniam Mohanadas as a director on 31 January 2014 (1 page)
14 February 2014	Termination of appointment of Kheon Foo Ho as a director on 31 January 2014 (1 page)
7 February 2014	Registered office address changed from 5 Lord Elwood Road Banbury Oxfordshire OX16 1EX on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Harith Neomal Goonewardena as a director on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Harith Neomal Goonewardena as a director on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Raj Duraisamy as a secretary on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Raj Duraisamy as a secretary on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Harith Neomal Goonewardena as a director on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 5 Lord Elwood Road Banbury Oxfordshire OX16 1EX on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Raj Duraisamy as a secretary on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 5 Lord Elwood Road Banbury Oxfordshire OX16 1EX on 7 February 2014 (1 page)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 14,444 (6 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 14,444 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Appointment of Mr Harith Neomal Goonewardena as a director on 28 May 2012 (2 pages)
30 May 2012	Appointment of Mr Harith Neomal Goonewardena as a director on 28 May 2012 (2 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
24 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010	Director's details changed for Kheon Foo Ho on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Subramaniam Mohanadas on 10 March 2010 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Subramaniam Mohanadas on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Kheon Foo Ho on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Charles Eshantha Perera Wijesundera on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Charles Eshantha Perera Wijesundera on 10 March 2010 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 April 2009	Return made up to 10/03/09; full list of members (4 pages)
16 April 2009	Return made up to 10/03/09; full list of members (4 pages)
3 April 2009	Ad 15/01/09\gbp si 1300@1=1300\gbp ic 13000/14300\ (2 pages)
3 April 2009	Ad 15/01/09\gbp si 1300@1=1300\gbp ic 13000/14300\ (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Gbp nc 13000/14300\01/12/08 (2 pages)
23 December 2008	Gbp nc 13000/14300\01/12/08 (2 pages)
29 September 2008	Return made up to 10/03/08; full list of members (4 pages)
29 September 2008	Return made up to 10/03/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007	Memorandum and Articles of Association (15 pages)
19 December 2007	Memorandum and Articles of Association (15 pages)
13 December 2007	Company name changed dart express (uk) LIMITED\certificate issued on 13/12/07 (3 pages)
13 December 2007	Company name changed dart express (uk) LIMITED\certificate issued on 13/12/07 (3 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	New secretary appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o chris raja solicitors 3RD floor grosvenor house 1 high street edgware HA8 7TA (1 page)
22 May 2007	Registered office changed on 22/05/07 from: c/o chris raja solicitors 3RD floor grosvenor house 1 high street edgware HA8 7TA (1 page)
19 April 2007	Return made up to 10/03/07; full list of members (7 pages)
19 April 2007	Return made up to 10/03/07; full list of members (7 pages)
19 April 2007	Nc inc already adjusted 26/10/06 (1 page)
19 April 2007	Nc inc already adjusted 31/07/06 (1 page)
19 April 2007	Nc inc already adjusted 31/07/06 (1 page)
19 April 2007	Nc inc already adjusted 26/10/06 (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (10 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (10 pages)
14 November 2006	Particulars of contract relating to shares (2 pages)
14 November 2006	Particulars of contract relating to shares (2 pages)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Nc inc already adjusted 24/10/06 (1 page)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Nc inc already adjusted 24/10/06 (1 page)
14 November 2006	Ad 26/10/06--------- £ si 10000@1=10000 £ ic 3000/13000 (2 pages)
14 November 2006	Ad 26/10/06--------- Â£ si 10000@1=10000 Â£ ic 3000/13000 (2 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Nc inc already adjusted 31/07/06 (1 page)
18 August 2006	Ad 31/07/06--------- £ si 2000@1=2000 £ ic 1000/3000 (4 pages)
18 August 2006	Nc inc already adjusted 31/07/06 (1 page)
18 August 2006	Particulars of contract relating to shares (2 pages)
18 August 2006	Ad 31/07/06--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (4 pages)
18 August 2006	Particulars of contract relating to shares (2 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2006	Nc inc already adjusted 20/07/06 (1 page)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2006	Ad 19/08/00--------- Â£ si 2000@1 (2 pages)
16 August 2006	Ad 19/08/00--------- £ si 2000@1 (2 pages)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Nc inc already adjusted 20/07/06 (1 page)
16 August 2006	Particulars of contract relating to shares (2 pages)
14 August 2006	Ad 19/08/00--------- £ si 998@1 (4 pages)
14 August 2006	Ad 19/08/00--------- Â£ si 998@1 (4 pages)
19 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/04/06 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
19 April 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
19 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/04/06 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2005	Return made up to 10/03/05; full list of members (7 pages)
12 July 2005	Return made up to 10/03/05; full list of members (7 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: lavender cottage love lane kings langley hertfordshire WD4 9HN (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: lavender cottage love lane kings langley hertfordshire WD4 9HN (1 page)
3 May 2005	New director appointed (2 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 April 2004	Return made up to 10/03/04; full list of members (7 pages)
16 April 2004	Return made up to 10/03/04; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 April 2003	Return made up to 10/03/03; full list of members (7 pages)
2 April 2003	Return made up to 10/03/03; full list of members (7 pages)
10 April 2002	Return made up to 10/03/02; full list of members (6 pages)
10 April 2002	Return made up to 10/03/02; full list of members (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 May 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: lavender cottage love lane kings langley hertfordshire WD4 9HN (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: lavender cottage love lane kings langley hertfordshire WD4 9HN (1 page)
20 April 2000	Registered office changed on 20/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
10 March 2000	Incorporation (20 pages)
10 March 2000	Incorporation (20 pages)

Dart Global Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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