Company NameDarshine Ltd
Company StatusDissolved
Company Number07544619
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 1 month ago)
Dissolution Date13 August 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Rashim Naran
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2012(11 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 13 August 2019)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address15 Crespigny Road
Hendon
London
NW4 3DT
Director NameMr Umesh Naran
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2012(11 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 13 August 2019)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address15 Crespigny Road
Hendon
London
NW4 3DT
Director NameMr Darshan Govind Varsani
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(same day as company formation)
RolePersonal Banker
Country of ResidenceUnited Kingdom
Correspondence Address57 Cranliegh Gardens
Kenton
Harrow
Middlesex
HA3 0UP

Contact

Websitedarshine.co.uk

Location

Registered Address15 Crespigny Road
Hendon
London
NW4 3DT
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

60 at £1Darshan Govind Varsani
60.00%
Ordinary
20 at £1Rashim Naran
20.00%
Ordinary
20 at £1Umesh Naran
20.00%
Ordinary

Financials

Year2014
Net Worth-£11,445
Cash£601
Current Liabilities£7,342

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

13 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019First Gazette notice for voluntary strike-off (1 page)
15 May 2019Application to strike the company off the register (1 page)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
13 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
24 November 2016Registered office address changed from 57 Cranliegh Gardens Kenton Harrow Middlesex HA3 0UP to 15 Crespigny Road Hendon London NW4 3DT on 24 November 2016 (1 page)
24 November 2016Termination of appointment of Darshan Govind Varsani as a director on 26 September 2016 (1 page)
24 November 2016Termination of appointment of Darshan Govind Varsani as a director on 26 September 2016 (1 page)
24 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
24 November 2016Registered office address changed from 57 Cranliegh Gardens Kenton Harrow Middlesex HA3 0UP to 15 Crespigny Road Hendon London NW4 3DT on 24 November 2016 (1 page)
24 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
7 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(5 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(5 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 February 2013Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 February 2013Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 February 2012Director's details changed for Mr Rashim Naran on 12 February 2012 (2 pages)
22 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
22 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
22 February 2012Director's details changed for Mr Rashim Naran on 12 February 2012 (2 pages)
22 February 2012Director's details changed for Mr Umesh Naran on 12 February 2012 (2 pages)
22 February 2012Director's details changed for Mr Umesh Naran on 12 February 2012 (2 pages)
20 February 2012Statement of capital following an allotment of shares on 11 February 2012
  • GBP 100
(3 pages)
20 February 2012Statement of capital following an allotment of shares on 11 February 2012
  • GBP 100
(3 pages)
16 February 2012Appointment of Mr Umesh Naran as a director (2 pages)
16 February 2012Appointment of Mr Rashim Naran as a director (2 pages)
16 February 2012Appointment of Mr Umesh Naran as a director (2 pages)
16 February 2012Appointment of Mr Rashim Naran as a director (2 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)