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DART 9 LIMITED

Learn more about DART 9 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

DART 9 LIMITED on the map

Company type: Private Limited Company
Company number: 00156813
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.07
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 813884.94
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR CDMG NV
Form type: TM01
Date: 2014.07.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 25/06/2014
Form type: CH02
Date: 2014.07.09
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
Form type: TM01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
Form type: TM01
Date: 2013.06.10
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.04.07
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 26/05/2011
Form type: CH02
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIES
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.07.28
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 26/05/2010
Form type: CH02
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 26/05/2010
Form type: CH02
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 26/05/2010
Form type: CH02
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVOLUX S A / 29/04/2010
Form type: CH02
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAPT FRANK ANTHONY MARGERISON BLAND DAVIES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED EXREALM LIMITED
Form type: 288a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
Form type: 288c
Date: 2008.12.21
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY JOOST RUBENS
Form type: 288b
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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COMPANY NAME CHANGED, ROPNER SHIPPING COMPANY,LIMITED(, THE), CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: 287
Date: 2006.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.06

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Company directors and board members:

CLDN I SA (current)
Director, 2006.01.25
3-7 RUE SCHILLER , LUXEMBOURG
L-2519
LUXEMBOURG
GARY JOHN WALKER (current)
Director, COMPANY DIRECTOR, 2006.01.25
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
JOOST MARC EDMOND RUBENS (resigned)
Secretary, 2006.01.25 - 2008.04.17
82 HARRISONS WHARF , PURFLEET
RM19 1QX, ESSEX
PAUL CLEMENT SCOTT (resigned)
Secretary, COMPANY SECRETARY, 1997.04.18 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
ALAN PHILLIP THEAKSTON (resigned)
Secretary, 1991.07.09 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
STEPHEN PAUL BETTIS (resigned)
Director, PORT OPERATIONS DIRECTOR, 2004.06.29 - 2006.02.06
25 LITTLE HAYS , LEIGH ON SEA
SS9 4SF, ESSEX
PHILLIP NIGEL BLAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.18 - 1997.10.02
44 LONGMEADOWS PONTELAND , NEWCASTLE UPON TYNE
NE20 9DY, TYNE & WEAR
CDMG NV (resigned)
Director, 2006.01.25 - 2014.07.02
75 ST AMANDSSTRAAT , STROMBEEK-BEVER
B-1853
BELGIUM
FRANK ANTHONY MARGERISON BLAND DAVIES (resigned)
Director, SHIP MANAGEMENT, 2006.01.25 - 2011.05.05
THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
EXREALM LIMITED (resigned)
Director, 2009.03.31 - 2010.07.01
2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
MAX JAMES GLADWYN (resigned)
Director, MANAGING DIRECTOR, 1991.07.09 - 1995.10.31
1 DEEPDALE , LONDON
SW19 5EZ
MICHAEL GRAY (resigned)
Director, 2006.01.25 - 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
RONALD HERMAN (resigned)
Director, 2004.06.29 - 2006.02.06
108 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1W 3ET
MICHAEL JAMES KINGSHOTT (resigned)
Director, 1999.06.09 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
DEREK LIDDLE (resigned)
Director, TECHNICAL DIRECTOR, 1993.10.12 - 1999.10.01
4 EDEN WAY , STOCKTON ON TEES
TS22 5NU, CLEVELAND
MARITIME ADVISORY SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2006.01.25 - 2009.03.31
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET , LONDON
W1F 8FY
PAUL ANTHONY SCOTT MARKLAND (resigned)
Director, MANAGING DIRECTOR, 1996.08.29 - 1997.04.18
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
STUART JAMES MCLAUGHLAN (resigned)
Director, ACCOUNTANT, 1999.10.01 - 2001.03.20
THE COACH HOUSE 84 RANELAGH ROAD EALING , LONDON
W5 5RP
PAUL MICHAEL PASCAN (resigned)
Director, 1997.04.18 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
MARK SHEPSTONE RAYNER (resigned)
Director, ACCOUNTANT, 2005.06.10 - 2006.05.31
FLAT 14 2 SAINT JOHNS AVENUE , LONDON
SW15 2AG
PHILIP STEPHEN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1993.10.12 - 1997.04.16
69 MIDDLETON LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1AD, COUNTY DURHAM
JEREMY VYVYAN ROPNER (resigned)
Director, COMPANY CHAIRMAN, 1991.07.09 - 1997.03.14
FIRBY HALL , BEDALE
DL8 2PW, NORTH YORKSHIRE
ROBERT BRUCE BEECROFT ROPNER (resigned)
Director, SHIPPING CO DIRECTOR, 1991.07.09 - 1997.01.15
BADGER FARM KIRKLINGTON , BEDALE
DL8 2LR, NORTH YORKSHIRE
WILLIAM GUY DAVID ROPNER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.09 - 1993.10.12
1 SUNNINGDALE GARDENS STRATFORD ROAD , LONDON
W8 6PX
PAUL CLEMENT SCOTT (resigned)
Director, COMPANY SECRETARY, 2002.10.31 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
SIMON ANDREW TAYLOR (resigned)
Director, 1997.03.17 - 1999.07.31
CAFFINITES DOWN BARTON ROAD , ST NICHOLAS AT WADE
CT7 0PY, KENT
ALAN PHILLIP THEAKSTON (resigned)
Director, CHARTERED SECRETARY, 1993.10.12 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
KEVIN EDGAR TORLAGE (resigned)
Director, ACCOUNTANT, 2003.04.23 - 2004.09.15
130 WESTWAY RAYNES PARK , LONDON
SW20 9LS
MICHAEL PATRICK WALSH (resigned)
Director, SHIPBROKER, 1993.10.12 - 1997.04.04
91 CONISTON AVENUE , UPMINSTER
RM14 3XL, ESSEX
SIMON PAUL WINDER (resigned)
Director, ACCOUNTANT, 2002.04.02 - 2003.04.23
FLAT 2 9 WESTBURY ROAD , LONDON
N12 7NY

Companies near to DART 9 ltd.

Information about the Private Limited Company DART 9 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data