| Company Name | Darven Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243331 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(17 years ago) |
| Dissolution Date | 4 February 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Michael Freshwater |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 June 2007(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 February 2014) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Harecourt Road London N1 2LW |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 15a Harecourt Road London N1 2LW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Director's details changed for Michael Freshwater on 23 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for Michael Freshwater on 23 May 2012 (2 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Registered office address changed from 42a Conewood Street London N5 1DL United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 42a Conewood Street London N5 1DL United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 42a Conewood Street London N5 1DL United Kingdom on 5 May 2011 (1 page) |
| 7 September 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 7 September 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 7 September 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Michael Freshwater on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Michael Freshwater on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Michael Freshwater on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Registered office address changed from Basement Flat 16 Edbrooke Road London W9 2DG on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from Basement Flat 16 Edbrooke Road London W9 2DG on 29 March 2010 (1 page) |
| 5 September 2009 | Amended accounts made up to 5 April 2009 (9 pages) |
| 5 September 2009 | Amended accounts made up to 5 April 2009 (9 pages) |
| 5 September 2009 | Amended accounts made up to 5 April 2009 (9 pages) |
| 11 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 12 May 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 12 May 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 5-13 church road canonbury london N1 2FA (1 page) |
| 7 July 2008 | Director's change of particulars / michael freshwater / 02/07/2008 (1 page) |
| 7 July 2008 | Director's Change of Particulars / michael freshwater / 02/07/2008 / HouseName/Number was: , now: basement flat; Street was: 5-13 church road, now: 16 edbrooke road; Area was: canonbury, now: ; Post Code was: N1 2FA, now: W9 2DG (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 5-13 church road canonbury london N1 2FA (1 page) |
| 12 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 12 June 2008 | Appointment Terminated Secretary london 1ST secretaries LTD (1 page) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | New director appointed (1 page) |
| 23 August 2007 | New director appointed (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 5-13 church road canonbury london N1 2FA (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 5-13 church road canonbury london N1 2FA (1 page) |
| 23 August 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 23 August 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 10 May 2007 | Incorporation (9 pages) |