| Company Name | D.A.R. Transporttjeneste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06044034 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 4 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dag Allan Ring |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2010(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 November 2015) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall St James London SW1Y 5EA |
| Secretary Name | Hedde Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2010) |
| Correspondence Address | Office 508 95 Wilton Road London SW1V 1BZ |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dag Allan Ring 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 16 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 11 June 2015 (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Secretary's details changed for Aston Corporate Secretarial Services Ltd on 12 June 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Dag Allan Ring on 12 June 2012 (2 pages) |
| 16 January 2013 | Secretary's details changed for Aston Corporate Secretarial Services Ltd on 12 June 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Dag Allan Ring on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House Bressenden Place London SW1E 5RS on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House Bressenden Place London SW1E 5RS on 11 June 2012 (1 page) |
| 18 April 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Appointment of Aston Corporate Secretarial Services Ltd as a secretary (3 pages) |
| 20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 20 May 2011 | Registered office address changed from Suite 608 95 Wilton Road London SW1V 1BZ on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 20 May 2011 | Termination of appointment of Hedde Ltd as a secretary (2 pages) |
| 20 May 2011 | Registered office address changed from Suite 608 95 Wilton Road London SW1V 1BZ on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 20 May 2011 | Appointment of Aston Corporate Secretarial Services Ltd as a secretary (3 pages) |
| 20 May 2011 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 20 May 2011 | Termination of appointment of Hedde Ltd as a secretary (2 pages) |
| 19 May 2011 | Administrative restoration application (3 pages) |
| 19 May 2011 | Administrative restoration application (3 pages) |
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: stron house, 100 pall mall, london, SW1Y 5EA (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: stron house, 100 pall mall, london, SW1Y 5EA (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: eu company suite 608, 95 wilton road, london, SW1V 1BZ (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: eu company suite 608, 95 wilton road, london, SW1V 1BZ (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: suite 1.7, 1 warwick row, london, SW1E 5ER (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: suite 1.7, 1 warwick row, london, SW1E 5ER (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Incorporation (13 pages) |
| 8 January 2007 | Incorporation (13 pages) |