Company number 06884293
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, ENGLAND, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Jiangang Li as a director on 24 August 2016; Appointment of Mr Jianguo Li as a director on 24 August 2016. The most likely internet sites of DARTWIN CO., LIMITED are www.dartwinco.co.uk, and www.dartwin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dartwin Co Limited is a Private Limited Company.
The company registration number is 06884293. Dartwin Co Limited has been working since 22 April 2009.
The present status of the company is Active. The registered address of Dartwin Co Limited is 4th Floor 1 Knightrider Court London England Ec4v 5bj. . LI, Jianguo is a Director of the company. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director LI, Jiangang has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LI, Jianguo
Appointed Date: 24 August 2016
55 years old
Resigned Directors
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 22 April 2014
Appointed Date: 22 April 2009
Director
LI, Jiangang
Resigned: 24 August 2016
Appointed Date: 22 April 2009
53 years old
Persons With Significant Control
Mr Jianguo Li
Notified on: 24 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DARTWIN CO., LIMITED Events
11 Oct 2016
Confirmation statement made on 24 August 2016 with updates
11 Oct 2016
Termination of appointment of Jiangang Li as a director on 24 August 2016
11 Oct 2016
Appointment of Mr Jianguo Li as a director on 24 August 2016
16 May 2016
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
...
... and 14 more events
11 May 2010
Annual return made up to 22 April 2010 with full list of shareholders
10 May 2010
Director's details changed for Jiangang Li on 22 April 2010
10 May 2010
Secretary's details changed for Intershore Consult (Uk) Limited on 22 April 2010
02 Jul 2009
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
22 Apr 2009
Incorporation