Company number 03459352
Status Liquidation
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR, HERICH HOUSE, 14-16 CROSS STREET, READING BERKSHIRE, RG1 1SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp 1st Floor Herich House 14-16 Cross Street Reading Berkshire RG1 1SN on 19 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DARKSIDE EFFECTS LIMITED are www.darksideeffects.co.uk, and www.darkside-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Darkside Effects Limited is a Private Limited Company.
The company registration number is 03459352. Darkside Effects Limited has been working since 03 November 1997.
The present status of the company is Liquidation. The registered address of Darkside Effects Limited is C O Kre Corporate Recovery Llp 1st Floor Herich House 14 16 Cross Street Reading Berkshire Rg1 1sn. . WILLIAMS, Andrea Elizabeth is a Secretary of the company. WILLIAMS, Andrea Elizabeth is a Director of the company. WILLIAMS, Jonathan Gilbert is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary EFREM, Manex has been resigned. Secretary SHREWDCHOICE LTD has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DAWSON, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Secretary
EFREM, Manex
Resigned: 12 October 2009
Appointed Date: 21 January 2002
Secretary
SHREWDCHOICE LTD
Resigned: 21 January 2002
Appointed Date: 03 November 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
DAWSON, Michael
Resigned: 12 October 2010
Appointed Date: 03 November 1997
67 years old
Persons With Significant Control
Mrs Andrea Elizabeth Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Gilbert Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARKSIDE EFFECTS LIMITED Events
19 Apr 2017
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp 1st Floor Herich House 14-16 Cross Street Reading Berkshire RG1 1SN on 19 April 2017
07 Apr 2017
Declaration of solvency
07 Apr 2017
Appointment of a voluntary liquidator
07 Apr 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-29
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 55 more events
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
24 Nov 1997
New director appointed
24 Nov 1997
Registered office changed on 24/11/97 from: international house 31 church road, hendon london NW4 4EB
03 Nov 1997
Incorporation