About

Registered Number: 07824213
Date of Incorporation: 26/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, WD6 3EW,

 

Established in 2011, Dalton Resources Ltd have registered office in Herts in Elstree, it's status is listed as "Active". This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMONCHUK, Iryna 06 December 2018 - 1
KUCHER, Sergiy 16 November 2017 06 December 2018 1
KEYSTONE INVESTMENTS LIMITED 26 October 2011 07 November 2016 1
Secretary Name Appointed Resigned Total Appointments
ARGYROU, Vasiliki 07 November 2016 16 November 2017 1
GUERNSEY CORPORATE SECRETARIES LIMITED 26 October 2011 07 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 02 January 2020
CS01 - N/A 05 December 2019
PSC01 - N/A 14 August 2019
PSC07 - N/A 14 August 2019
AA - Annual Accounts 31 July 2019
AAMD - Amended Accounts 12 December 2018
AAMD - Amended Accounts 12 December 2018
AP01 - Appointment of director 10 December 2018
PSC01 - N/A 07 December 2018
PSC07 - N/A 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 18 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2017
AD04 - Change of location of company records to the registered office 05 December 2017
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 05 December 2017
CS01 - N/A 05 December 2017
AP01 - Appointment of director 16 November 2017
TM02 - Termination of appointment of secretary 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
DISS40 - Notice of striking-off action discontinued 21 October 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
CS01 - N/A 01 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2016
AD01 - Change of registered office address 09 November 2016
AP03 - Appointment of secretary 08 November 2016
AP01 - Appointment of director 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
SH01 - Return of Allotment of shares 14 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 27 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 27 October 2014
CH04 - Change of particulars for corporate secretary 27 October 2014
AD01 - Change of registered office address 27 October 2014
CH02 - Change of particulars for corporate director 27 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 28 October 2013
CH02 - Change of particulars for corporate director 28 October 2013
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH02 - Change of particulars for corporate director 30 October 2012
NEWINC - New incorporation documents 26 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.