| Company Name | Darstef Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08379505 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Sybille Hochdorffer Walliser |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
| Secretary Name | Bernard Francis Finerty |
|---|---|
| Status | Closed |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
| Director Name | Lance Ranger |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
Location
| Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50k at £1 | Ohb Beteiligungs Holding Ag 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 February 2013 | Appointment of Lance Ranger as a director on 19 February 2013 (2 pages) |
| 28 February 2013 | Appointment of Lance Ranger as a director on 19 February 2013 (2 pages) |
| 25 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 25 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|