| Company Name | Dartanian Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06050948 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Sonja Folarin |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 May 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Collingham Place London SW5 0QF |
| Secretary Name | Edith Elizabeth Folarin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2008(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 30 Pitt Crescent Wimbledon London SW19 8HS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 17 Collingham Place Earls Court London SW5 0QF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | Application to strike the company off the register (2 pages) |
| 28 January 2014 | Application to strike the company off the register (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Director's details changed for Sonja Folarin on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Sonja Folarin on 1 December 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Sonja Folarin on 1 December 2010 (2 pages) |
| 11 November 2010 | Amended accounts made up to 31 January 2010 (11 pages) |
| 11 November 2010 | Amended accounts made up to 31 January 2010 (11 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 3 September 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 17 collingham place london SW5 0QF (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 17 collingham place london SW5 0QF (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 26 April 2007 | New director appointed (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 26 April 2007 | New director appointed (1 page) |
| 12 January 2007 | Incorporation (14 pages) |
| 12 January 2007 | Incorporation (14 pages) |