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DARAK LIMITED

DARAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05676555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARAK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DARAK LIMITED located?

    Registered Office Address
    C/O Cox Costello & Horne Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for DARAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Previous accounting period shortened from Aug 30, 2017 to Aug 29, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Ltd on Jan 16, 2018

    		1 pagesCH04

    Secretary's details changed for Kerry Secretarial Services Ltd on Jul 30, 2017

    		1 pagesCH04

    Change of details for Mrs Pauline Herminia Wilkie as a person with significant control on Aug 15, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Pauline Herminia Wilkie on Aug 15, 2017

    		2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on Aug 15, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Pauline Herminia Warner on Jul 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 09, 2012

    • Capital: GBP 1,000
    		3 pagesSH01
    View All Filings

    Who are the officers of DARAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LIMITED
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Secretary
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED BY SHARES
    Registration Number03427021
    		197311190001
    WILKIE, Pauline Herminia
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Director
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		United KingdomBritishDirector110387000002
    CCH NOMINEE SECRETARIES LIMITED
    Langwood House
    63-91 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    		Secretary
    Langwood House
    63-91 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    		83458070001
    CCH NOMINEE DIRECTORS LIMITED
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    		Director
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    		83458060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Herminia Wilkie
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Jul 01, 2016
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0