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Company Information for

DARTLEX IMPEX LLP

SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA,
Company Registration Number
OC348606
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Dartlex Impex Llp
DARTLEX IMPEX LLP was founded on 2009-09-15 and has its registered office in North Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Dartlex Impex Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARTLEX IMPEX LLP
 
Legal Registered Office
SUITE B, 11 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SA
Other companies in HA2
 
Filing Information
Company Number OC348606
Company ID Number OC348606
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 02:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTLEX IMPEX LLP
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Company Officers of DARTLEX IMPEX LLP

Current Directors
Officer Role Date Appointed
BONDWEST AG
 Limited Liability Partnership (LLP) Designated Member 2017-08-07
NEOCORP EXPERTS L.P.
 Limited Liability Partnership (LLP) Designated Member 2017-02-13
UNITWELL TECHNOLOGY LTD
 Limited Liability Partnership (LLP) Designated Member 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
INTRAHOLD A.G.
 Limited Liability Partnership (LLP) Designated Member 2012-02-02 2017-08-07
MONOHOLD A.G.
 Limited Liability Partnership (LLP) Designated Member 2012-02-02 2016-02-19
IRELAND & OVERSEAS ACQUISITIONS LTD.
 Limited Liability Partnership (LLP) Designated Member 2009-09-15 2012-02-02
MILLTOWN CORPORATE SERVICES LTD.
 Limited Liability Partnership (LLP) Designated Member 2009-09-15 2012-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEOCORP EXPERTS L.P. TRINITO LLP Limited Liability Partnership (LLP) Designated Member 2017-05-11 CURRENT 2006-10-10 Active - Proposal to Strike off
NEOCORP EXPERTS L.P. EURO-NORDEX LLP Limited Liability Partnership (LLP) Designated Member 2017-01-19 CURRENT 2009-07-02 Active
NEOCORP EXPERTS L.P. BERGPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-01-13 CURRENT 2007-07-16 Active - Proposal to Strike off
NEOCORP EXPERTS L.P. DINBERG LLP Limited Liability Partnership (LLP) Designated Member 2017-01-13 CURRENT 2007-07-16 Active
NEOCORP EXPERTS L.P. KENIMPEX LLP Limited Liability Partnership (LLP) Designated Member 2017-01-10 CURRENT 2007-07-26 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD SOFT MACHENERY LLP Limited Liability Partnership (LLP) Designated Member 2016-02-29 CURRENT 2014-06-19 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD PKD COMMUNICATIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-02-19 CURRENT 2014-11-24 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD MAXBERG LLP Limited Liability Partnership (LLP) Designated Member 2016-02-19 CURRENT 2006-12-06 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD NORDLINK LLP Limited Liability Partnership (LLP) Designated Member 2016-02-19 CURRENT 2008-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-21LLDS01Application for strike off of limited liability partnership
2019-11-12LLTM01Limited liability partnership termination of member Neocorp Experts L.P. on 2019-10-31
2019-11-12LLPSC07LLP Cessation of Neocorp Experts L.P. as a person with significant control on 2019-10-31
2019-11-11LLPSC08LLP Notification statement of person with significant control
2019-05-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21LLCS01Confirmation statement with no updates made up to 2018-09-15
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LLCS01Confirmation statement with no updates made up to 2017-09-15
2017-08-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-20LLCS01Confirmation statement with no updates made up to 2017-06-20
2017-08-20LLAP02Limited liability partnership appointment of corporate member Neocorp Experts L.P. on 2017-02-13 as member
2017-08-20LLPSC02LLP Notification of Neocorp Experts L.P. as a person with significant control on 2017-08-17
2017-08-07LLAP02Limited liability partnership appointment of corporate member Bondwest Ag on 2017-08-07 as member
2017-08-07LLTM01Limited liability partnership termination of member Intrahold A.G. on 2017-08-07
2016-06-27LLAR01LLP Annual return made up to 2016-06-20
2016-04-26LLAP02Limited liability partnership appointment of corporate member Unitwell Technology Ltd on 2016-02-19 as member
2016-04-26LLTM01Limited liability partnership termination of member Monohold A.G. on 2016-02-19
2015-11-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17LLAR01LLP Annual return made up to 2015-09-15
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LLAR01LLP Annual return made up to 2014-09-15
2014-10-02LLAD01Change of registered office address for limited liability partnership from Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16LLAR01LLP Annual return made up to 2013-09-15
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17LLAR01LLP Annual return made up to 2012-09-15
2012-09-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONOHOLD A.G. / 02/02/2012
2012-09-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTRAHOLD A.G. / 02/02/2012
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD.
2012-02-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD.
2012-02-24LLAP02CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.
2012-02-24LLAP02CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-26LLAR01ANNUAL RETURN MADE UP TO 15/09/11
2012-01-10GAZ1FIRST GAZETTE
2011-06-02AA30/09/10 TOTAL EXEMPTION FULL
2010-12-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LTD. / 15/09/2010
2010-12-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LTD. / 15/09/2010
2010-09-22LLAR01ANNUAL RETURN MADE UP TO 15/09/10
2009-09-15LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DARTLEX IMPEX LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARTLEX IMPEX LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARTLEX IMPEX LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARTLEX IMPEX LLP

Intangible Assets
Patents
We have not found any records of DARTLEX IMPEX LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DARTLEX IMPEX LLP
Trademarks
We have not found any records of DARTLEX IMPEX LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARTLEX IMPEX LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DARTLEX IMPEX LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DARTLEX IMPEX LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARTLEX IMPEX LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARTLEX IMPEX LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA2 7SA