London
W1U 6TQ
Director Name | Mr Richard David Simpson |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88/90 Baker Street London W1U 6TQ |
Registered Address | C/O Dales Evans & Company Ltd 88-90 Baker Street London W1U 6TQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
500 at £1 | Guy Berryman 50.00% Ordinary |
---|---|
500 at £1 | Richard Simpson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£390,842 |
Cash | £9,705 |
Current Liabilities | £422,318 |
Latest Accounts | 31 March 2019 (5 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2021 | Application to strike the company off the register (3 pages) |
13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
9 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Company name changed darktones LIMITED\certificate issued on 13/11/15
|
13 November 2015 | Change of name notice (2 pages) |
13 November 2015 | Change of name notice (2 pages) |
13 November 2015 | Company name changed darktones LIMITED\certificate issued on 13/11/15
|
23 October 2015 | Resolutions
|
23 October 2015 | Resolutions
|
23 October 2015 | Change of name notice (2 pages) |
23 October 2015 | Change of name notice (2 pages) |
26 June 2015 | Termination of appointment of Richard David Simpson as a director on 23 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Richard David Simpson as a director on 23 June 2015 (1 page) |
20 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Director's details changed for Mr Richard David Simpson on 6 March 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr Richard David Simpson on 6 March 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr Richard David Simpson on 6 March 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Guy Rupert Berryman on 6 March 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Guy Rupert Berryman on 6 March 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Guy Rupert Berryman on 6 March 2015 (2 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 September 2014 | Director's details changed for Guy Rupert Berryman on 29 August 2014 (2 pages) |
29 September 2014 | Director's details changed for Guy Rupert Berryman on 29 August 2014 (2 pages) |
20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Director's details changed for Guy Rupert Berryman on 6 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Richard David Simpson on 6 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Richard David Simpson on 6 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Guy Rupert Berryman on 6 March 2014 (2 pages) |
20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Director's details changed for Mr Richard David Simpson on 6 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Guy Rupert Berryman on 6 March 2014 (2 pages) |
20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 April 2012 | Director's details changed for Guy Berryman on 4 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Guy Berryman on 4 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Guy Berryman on 4 April 2012 (2 pages) |
4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
6 March 2010 | Incorporation (49 pages) |
6 March 2010 | Incorporation (49 pages) |