Company number 04892218
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of DARKJET LIMITED are www.darkjet.co.uk, and www.darkjet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darkjet Limited is a Private Limited Company.
The company registration number is 04892218. Darkjet Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Darkjet Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . RATZKER, Stephen is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary CLINNING, Steven John has been resigned. Secretary PORTER, Allan William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Stephen Ratzker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
DARKJET LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 December 2016
06 Dec 2016
Confirmation statement made on 9 September 2016 with updates
06 Dec 2016
Appointment of Stephen Ratzker as a director on 10 September 2015
06 Dec 2016
Termination of appointment of Stephen Stuart Solomon Conway as a director on 10 September 2015
...
... and 50 more events
20 May 2004
Director resigned
20 May 2004
Secretary resigned
17 Apr 2004
Particulars of mortgage/charge
21 Sep 2003
Registered office changed on 21/09/03 from: 120 east road london N1 6AA
09 Sep 2003
Incorporation
4 January 2008
Assignment by way of security
Delivered: 15 January 2008
Status: Satisfied
on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest in and to the agreements…
5 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied
on 2 March 2011
Persons entitled: National Westminster Bank PLC
Description: 74, 76, 78, 80, 82, 84, 86, 88 and 90-108 (even) cheshire…
5 October 2007
Assignment by way of security
Delivered: 10 October 2007
Status: Satisfied
on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest in and to the agreements…
5 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied
on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2007
Charge of deposit
Delivered: 10 October 2007
Status: Satisfied
on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 October 2007
Charge of deposit
Delivered: 10 October 2007
Status: Satisfied
on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 October 2007
Charge of deposit
Delivered: 10 October 2007
Status: Satisfied
on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied
on 10 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…