DARK ORIGINS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ

Company number 04877988
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DARK ORIGINS LIMITED are www.darkorigins.co.uk, and www.dark-origins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark Origins Limited is a Private Limited Company. The company registration number is 04877988. Dark Origins Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Dark Origins Limited is 342 Regents Park Road London N3 2lj. . BOYCE, Mark Peter is a Director of the company. Secretary HICKLING, Nicholas John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MARK, Boyce has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOYCE, Mark Peter
Appointed Date: 01 September 2003
56 years old

Resigned Directors

Secretary
HICKLING, Nicholas John
Resigned: 18 April 2010
Appointed Date: 02 September 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 September 2003
Appointed Date: 27 August 2003

Director
MARK, Boyce
Resigned: 03 September 2003
Appointed Date: 30 August 2003
56 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Mark Peter Boyce
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DARK ORIGINS LIMITED Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1

...
... and 26 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
01 Sep 2003
New director appointed
01 Sep 2003
Director resigned
27 Aug 2003
Incorporation