DARRION IMPEX LTD.
Warning: The most recent accounts from 30 April 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 124 BAKER STREET LONDON W1U 6TY |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 11 MURRAY STREET LONDON GREATER LONDON NW1 9RE |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/10/1330 October 2013 | DISS REQUEST WITHDRAWN |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SOUTHERN |
| 04/10/134 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS KOKKINI |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR. SHAUN SOUTHERN |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/09/1123 September 2011 | ADOPT ARTICLES 31/08/2011 |
| 04/08/114 August 2011 | ADOPT ARTICLES 28/07/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HAKKINEN |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR PANAYIOTIS NICOULAOU KOKKINI |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD |
| 25/07/1125 July 2011 | ORDER OF COURT - RESTORATION |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED PETER HAKKINEN |
| 25/07/1125 July 2011 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/07/1125 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER |
| 22/02/1122 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1029 October 2010 | APPLICATION FOR STRIKING-OFF |
| 07/09/107 September 2010 | DISS40 (DISS40(SOAD)) |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY ARTONA HOLDING S.A. |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DANNY BANGER |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 19 KATHLEEN ROAD LONDON SW11 2JR |
| 05/08/095 August 2009 | SECRETARY APPOINTED STARWELL INTERNATIONAL LTD |
| 05/08/095 August 2009 | DIRECTOR APPOINTED FYNEL LIMITED |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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