| Company Name | D.A.R. Transporttjeneste Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06147915 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 14 October 2014 (9 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 | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Krokliveien 27 Oslo 0584 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 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(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 19 October 2010) |
| Correspondence Address | Office 508 95 Wilton Road London SW1V 1BZ |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2010(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 May 2014) |
| Correspondence Address | Verdun Trade Centre 16th Floor Portland House Bressenden London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Shareholders
| 100 at £1 | Dag Allan Ring 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (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) |
| 7 May 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 7 May 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (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) |
| 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) |
| 27 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Termination of appointment of Hedde Ltd as a secretary (2 pages) |
| 27 June 2011 | Termination of appointment of Hedde Ltd as a secretary (2 pages) |
| 27 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Appointment of Aston Corporate Secretarial Services Limited as a secretary (3 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 June 2011 | Registered office address changed from Suite 608 95 Wilton Road London SW1V 1BZ on 27 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 27 June 2011 | Appointment of Aston Corporate Secretarial Services Limited as a secretary (3 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 June 2011 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 27 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 27 June 2011 | Registered office address changed from Suite 608 95 Wilton Road London SW1V 1BZ on 27 June 2011 (2 pages) |
| 19 May 2011 | Administrative restoration application (3 pages) |
| 19 May 2011 | Administrative restoration application (3 pages) |
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Secretary resigned (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) |
| 3 December 2007 | Registered office changed on 03/12/07 from: eu company suite 608, 95 wilton road, london, SW1V 1BZ (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 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, london, england - uk SW1E 5ER (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: suite 1.7, 1 warwick row, london, london, england - uk SW1E 5ER (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Incorporation (13 pages) |
| 9 March 2007 | Incorporation (13 pages) |