DARRION IMPEX LTD.
Company is dissolved
General Information
NAME
DARRION IMPEX LTD.
COMPANY NUMBER
06231722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/04/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2015
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6TU
3RD 120 Baker Street
London
W1U 6TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2016 | Michael Thomas Gordon (913547935) has left the board |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DARRION IMPEX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARRION IMPEX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARRION IMPEX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 206 |
View Report |
|
SOVEREIGN PACIFIC MANAGERS LLC Born in N/A |
Resigned | Director |
Current: 0 Past: 215 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
17/07/2009 - 20/01/2011 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2016 | Michael Thomas Gordon (913547935) has left the board |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 10/07/2014 | Change in Reg. Office |
| 16/06/2014 | New Annual Return filed |
| 13/06/2014 | Stuart Ralph Poppleton (917394915) has left the board |
| 13/06/2014 | New Board Member Michael Thomas Gordon (913547935) Appointed |
| 09/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 18/10/2013 | Stuart Ralph Poppleton (918201412) has left the board |
| 18/10/2013 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
| 15/10/2013 | Shaun Southern (911310701) has left the board |
| 15/10/2013 | New Board Member Stuart Ralph Poppleton (918201412) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Board Member Shaun Southern Appointed |
| 28/09/2012 | Panayiotis Nicoulaou Kokkini has left the board |
| 28/09/2012 | Change in Reg. Office |
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