SAI DARSHAN (NI) LTD

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

    Company NameSAI DARSHAN (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621655
    JurisdictionNorthern Ireland
    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 SAI DARSHAN (NI) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAI DARSHAN (NI) LTD located?

    Registered Office Address
    14 Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAI DARSHAN (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SAI DARSHAN (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Apartment 40 17 Queens Square Belfast BT1 3FF Northern Ireland to 14 Mount Pleasant View Jordanstown Newtownabbey BT37 0ZY on May 06, 2015

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    SH01
    incorporationNov 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SAI DARSHAN (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGADISHWARA, Shruthi Mysore
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    Director
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    Northern IrelandBritish183182910001
    KUMAR, Darshan Hanumanth, Dr
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    Director
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    Northern IrelandBritish183182900001

    Who are the persons with significant control of SAI DARSHAN (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Darshan Hanumanth Kumar
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    Nov 26, 2016
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shruthi Mysore Jagadishwara
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    Nov 26, 2016
    Mount Pleasant View
    Jordanstown
    BT37 0ZY Newtownabbey
    14
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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