Company NameDarren Banks Limited
Company StatusDissolved
Company Number04987242
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 3 months ago)
Dissolution Date24 October 2017 (6 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameDarren Banks
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleTransport
Country of ResidenceEngland
Correspondence Address22 Woodside
Cheshunt
Waltham Cross
Hertfordshire
EN7 5DE
Director NameLisa Claire Maynard
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleAdmin
Country of ResidenceEngland
Correspondence Address22 Woodside
Cheshunt
Waltham Cross
Hertfordshire
EN7 5DE
Secretary NameDarren Banks
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleTransport
Country of ResidenceEngland
Correspondence Address22 Woodside
Cheshunt
Waltham Cross
Hertfordshire
EN7 5DE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitewww.darrenbanks.co.uk

Location

Registered Address22 Woodside
Cheshunt
Hertfordshire
EN7 5DE
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardRosedale and Bury Green
Built Up AreaGreater London

Shareholders

1 at £1Darren Banks
50.00%
Ordinary
1 at £1Lisa Claire Maynard
50.00%
Ordinary A

Financials

Year2014
Net Worth£242
Cash£3,654
Current Liabilities£3,412

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
26 July 2017Application to strike the company off the register (3 pages)
26 July 2017Application to strike the company off the register (3 pages)
13 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
29 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(6 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(6 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(6 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(6 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(6 pages)
9 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(6 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(6 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(6 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010Director's details changed for Darren Banks on 1 January 2010 (2 pages)
23 December 2010Director's details changed for Lisa Claire Maynard on 1 January 2010 (2 pages)
23 December 2010Secretary's details changed for Darren Banks on 1 January 2010 (2 pages)
23 December 2010Secretary's details changed for Darren Banks on 1 January 2010 (2 pages)
23 December 2010Secretary's details changed for Darren Banks on 1 January 2010 (2 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010Director's details changed for Lisa Claire Maynard on 1 January 2010 (2 pages)
23 December 2010Director's details changed for Darren Banks on 1 January 2010 (2 pages)
23 December 2010Director's details changed for Lisa Claire Maynard on 1 January 2010 (2 pages)
23 December 2010Director's details changed for Darren Banks on 1 January 2010 (2 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010Director's details changed for Darren Banks on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Lisa Claire Maynard on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Darren Banks on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Lisa Claire Maynard on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Lisa Claire Maynard on 1 December 2009 (2 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Darren Banks on 1 December 2009 (2 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009Registered office address changed from 28 Great Stockwood Road Cheshunt Herts EN7 6UJ on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 28 Great Stockwood Road Cheshunt Herts EN7 6UJ on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 28 Great Stockwood Road Cheshunt Herts EN7 6UJ on 7 October 2009 (1 page)
10 February 2009Return made up to 08/12/08; full list of members (4 pages)
10 February 2009Return made up to 08/12/08; full list of members (4 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008Return made up to 08/12/07; no change of members (7 pages)
7 February 2008Return made up to 08/12/07; no change of members (7 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 December 2006Return made up to 08/12/06; full list of members (7 pages)
28 December 2006Return made up to 08/12/06; full list of members (7 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 December 2005Return made up to 08/12/05; full list of members (7 pages)
15 December 2005Return made up to 08/12/05; full list of members (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 September 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 January 2005Return made up to 08/12/04; full list of members (7 pages)
11 January 2005Return made up to 08/12/04; full list of members (7 pages)
23 January 2004Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 January 2004Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003New secretary appointed;new director appointed (2 pages)
24 December 2003Director resigned (1 page)
24 December 2003New secretary appointed;new director appointed (2 pages)
24 December 2003Director resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Secretary resigned (1 page)
8 December 2003Incorporation (17 pages)
8 December 2003Incorporation (17 pages)