Company NameDarran W Limited
Company StatusDissolved
Company Number08469587
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Darran Phillip Wheatley
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
Middlesex
HA5 3LA

Contact

Websitedarranw.com

Location

Registered AddressWestgate Chambers
8a Elm Park Road
Pinner
Middlesex
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Darran Wheatley
100.00%
Ordinary

Financials

Year2014
Net Worth£1,573
Current Liabilities£2,023

Accounts

Latest Accounts2 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End02 October

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
5 November 2018Application to strike the company off the register (3 pages)
29 June 2018Micro company accounts made up to 2 October 2017 (3 pages)
10 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 2 October 2016 (6 pages)
28 June 2017Total exemption small company accounts made up to 2 October 2016 (6 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 2 October 2015 (6 pages)
27 June 2016Total exemption small company accounts made up to 2 October 2015 (6 pages)
15 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50
(3 pages)
15 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50
(3 pages)
29 December 2014Total exemption small company accounts made up to 2 October 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 2 October 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 2 October 2014 (4 pages)
22 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 50
(3 pages)
22 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 50
(3 pages)
22 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 50
(3 pages)
8 May 2014Current accounting period extended from 30 April 2014 to 2 October 2014 (2 pages)
8 May 2014Current accounting period extended from 30 April 2014 to 2 October 2014 (2 pages)
8 May 2014Current accounting period extended from 30 April 2014 to 2 October 2014 (2 pages)
15 April 2014Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 15 April 2014 (1 page)
15 April 2014Director's details changed for Darran Wheatley on 2 April 2014 (2 pages)
15 April 2014Director's details changed for Darran Wheatley on 2 April 2014 (2 pages)
15 April 2014Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 15 April 2014 (1 page)
15 April 2014Director's details changed for Darran Wheatley on 2 April 2014 (2 pages)
8 April 2014Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 8 April 2014 (1 page)
2 April 2013Incorporation (36 pages)
2 April 2013Incorporation (36 pages)