Darma Builders Limited

Company Name	Darma Builders Limited
Company Status	Dissolved
Company Number	06533370
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)
Dissolution Date	21 April 2013 (11 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Dariusz Plazewski
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Polish
Status	Closed
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Trentham Court, Victoria Road London W3 6BF

Director Name	Mr Mariusz Ratajek
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Polish
Status	Closed
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Billets Hart Close London W7 2PY

Secretary Name	Mr Dariusz Plazewski
Nationality	Polish
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Trentham Court, Victoria Road London W3 6BF

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at 1	Dariusz Plazewski 50.00% Ordinary
1 at 1	Mariusz Ratajek 50.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 April 2013	Final Gazette dissolved following liquidation (1 page)
21 April 2013	Final Gazette dissolved following liquidation (1 page)
21 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 January 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
27 January 2012	Liquidators statement of receipts and payments to 9 November 2011 (14 pages)
27 January 2012	Liquidators' statement of receipts and payments to 9 November 2011 (14 pages)
27 January 2012	Liquidators' statement of receipts and payments to 9 November 2011 (14 pages)
27 January 2012	Liquidators statement of receipts and payments to 9 November 2011 (14 pages)
22 November 2010	Registered office address changed from Unit a Perfume Factory 140 Wales Farm Road London W3 6UG United Kingdom on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from Unit a Perfume Factory 140 Wales Farm Road London W3 6UG United Kingdom on 22 November 2010 (2 pages)
12 November 2010	Statement of affairs with form 4.19 (7 pages)
12 November 2010	Statement of affairs with form 4.19 (7 pages)
12 November 2010	Appointment of a voluntary liquidator (1 page)
12 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2010	Appointment of a voluntary liquidator (1 page)
12 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10 (1 page)
10 September 2010	Termination of appointment of Dariusz Plazewski as a secretary (1 page)
10 September 2010	Termination of appointment of Dariusz Plazewski as a secretary (1 page)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 2 (5 pages)
9 April 2010	Director's details changed for Mr Mariusz Ratajek on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Mariusz Ratajek on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Dariusz Plazewski on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Dariusz Plazewski on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 2 (5 pages)
9 April 2010	Director's details changed for Mr Mariusz Ratajek on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Dariusz Plazewski on 9 April 2010 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 November 2009	Registered office address changed from 11-15 Chase Road London NW10 6PT United Kingdom on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from 11-15 Chase Road London NW10 6PT United Kingdom on 23 November 2009 (1 page)
23 March 2009	Director's change of particulars / mariusz ratajek / 20/03/2009 (1 page)
23 March 2009	Director's Change of Particulars / mariusz ratajek / 20/03/2009 / HouseName/Number was: 3, now: 24; Street was: baskerville gardens, dog lane, now: billets hart close; Post Code was: NW10 1PF, now: W7 2PY (1 page)
23 March 2009	Return made up to 13/03/09; full list of members (4 pages)
23 March 2009	Return made up to 13/03/09; full list of members (4 pages)
13 March 2008	Incorporation (8 pages)
13 March 2008	Incorporation (8 pages)

Darma Builders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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