Hendon
London
NW4 3DT
Director Name | Mr Umesh Naran |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2012(11 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 13 August 2019) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 15 Crespigny Road Hendon London NW4 3DT |
Director Name | Mr Darshan Govind Varsani |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2011(same day as company formation) |
Role | Personal Banker |
Country of Residence | United Kingdom |
Correspondence Address | 57 Cranliegh Gardens Kenton Harrow Middlesex HA3 0UP |
Website | darshine.co.uk |
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Registered Address | 15 Crespigny Road Hendon London NW4 3DT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
60 at £1 | Darshan Govind Varsani 60.00% Ordinary |
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20 at £1 | Rashim Naran 20.00% Ordinary |
20 at £1 | Umesh Naran 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,445 |
Cash | £601 |
Current Liabilities | £7,342 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2019 | Application to strike the company off the register (1 page) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
24 November 2016 | Registered 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 2016 | Termination of appointment of Darshan Govind Varsani as a director on 26 September 2016 (1 page) |
24 November 2016 | Termination of appointment of Darshan Govind Varsani as a director on 26 September 2016 (1 page) |
24 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
24 November 2016 | Registered 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 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
11 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
22 February 2012 | Director's details changed for Mr Rashim Naran on 12 February 2012 (2 pages) |
22 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Director's details changed for Mr Rashim Naran on 12 February 2012 (2 pages) |
22 February 2012 | Director's details changed for Mr Umesh Naran on 12 February 2012 (2 pages) |
22 February 2012 | Director's details changed for Mr Umesh Naran on 12 February 2012 (2 pages) |
20 February 2012 | Statement of capital following an allotment of shares on 11 February 2012
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20 February 2012 | Statement of capital following an allotment of shares on 11 February 2012
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16 February 2012 | Appointment of Mr Umesh Naran as a director (2 pages) |
16 February 2012 | Appointment of Mr Rashim Naran as a director (2 pages) |
16 February 2012 | Appointment of Mr Umesh Naran as a director (2 pages) |
16 February 2012 | Appointment of Mr Rashim Naran as a director (2 pages) |
28 February 2011 | Incorporation
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28 February 2011 | Incorporation
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