DARO UK LIMITED
LONDON DARO (UK) LIMITED MEXAL LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 08318410
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of DARO UK LIMITED are www.darouk.co.uk, and www.daro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daro Uk Limited is a Private Limited Company. The company registration number is 08318410. Daro Uk Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Daro Uk Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . STONE, James Daniel is a Secretary of the company. STONE, James Daniel is a Director of the company. Secretary HYATT, Claire has been resigned. Director HYATT, Claire has been resigned. Director HYATT, Dean John has been resigned. Director KAHAN, Barbara has been resigned. Director SIMONS, Richard Ivan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONE, James Daniel
Appointed Date: 20 October 2014

Director
STONE, James Daniel
Appointed Date: 17 April 2014
51 years old

Resigned Directors

Secretary
HYATT, Claire
Resigned: 03 May 2013
Appointed Date: 10 December 2012

Director
HYATT, Claire
Resigned: 03 May 2013
Appointed Date: 10 December 2012
58 years old

Director
HYATT, Dean John
Resigned: 03 May 2013
Appointed Date: 10 December 2012
63 years old

Director
KAHAN, Barbara
Resigned: 10 December 2012
Appointed Date: 05 December 2012
94 years old

Director
SIMONS, Richard Ivan
Resigned: 17 April 2014
Appointed Date: 03 May 2013
74 years old

Persons With Significant Control

Gazu Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARO UK LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

23 Sep 2015
Registration of charge 083184100001, created on 22 September 2015
01 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 21 more events
31 Dec 2012
Appointment of Claire Hyatt as a secretary
31 Dec 2012
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 100.00

17 Dec 2012
Termination of appointment of Barbara Kahan as a director
10 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 December 2012
05 Dec 2012
Incorporation

DARO UK LIMITED Charges

22 September 2015
Charge code 0831 8410 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…