DARNELLA LIMITED

Overview

Company Name	DARNELLA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03697347
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1999
Date of Cessation	Nov 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DARNELLA LIMITED?

(1824) /

Where is DARNELLA LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for DARNELLA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2003

What are the latest filings for DARNELLA LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 27, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 02, 2010

Liquidators' statement of receipts and payments to Jun 20, 2010

5 pages

4.68

Feb 08, 2010

Liquidators' statement of receipts and payments to Dec 20, 2009

5 pages

4.68

Aug 25, 2009

Liquidators' statement of receipts and payments to Jun 20, 2009

5 pages

4.68

Feb 04, 2009

Liquidators' statement of receipts and payments to Dec 20, 2008

5 pages

4.68

Jul 23, 2008

Liquidators' statement of receipts and payments to Jun 20, 2008

5 pages

4.68

Jan 22, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 21, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 14, 2005

Statement of affairs

7 pages

4.20

Jul 14, 2005

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 10, 2005

legacy

1 pages

287

Jan 28, 2005

legacy

6 pages

363s

Mar 31, 2004

Accounts for a small company made up to Feb 28, 2003

6 pages

Mar 05, 2004

legacy

7 pages

363s

Feb 19, 2004

legacy

1 pages

287

Feb 19, 2004

legacy

1 pages

288b

Dec 15, 2003

legacy

2 pages

288a

Jul 22, 2003

legacy

6 pages

363s

Mar 13, 2003

legacy

6 pages

363s

Jan 10, 2003

Accounts for a small company made up to Feb 28, 2002

6 pages

Apr 25, 2002

Accounts for a small company made up to Feb 28, 2001

5 pages

View All Filings

Who are the officers of DARNELLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
XENI, Alexandros 34 Kings Avenue BR1 4HW Bromley Kent	Jul 13, 1999		Secretary	34 Kings Avenue BR1 4HW Bromley Kent		British		50504490001
XENI, Ivoulla 34 Kings Avenue BR1 4HW Bromley Kent	Dec 02, 2003		Director	34 Kings Avenue BR1 4HW Bromley Kent	United Kingdom	British	1954-8	41462500001
BRAND, Andrea 165 Purves Road NW10 5TH London	Feb 10, 1999	Jul 13, 1999	Secretary	165 Purves Road NW10 5TH London		British		63387460001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 19, 1999	Feb 10, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BRAND, Andrea 165 Purves Road NW10 5TH London	Feb 10, 1999	Jul 13, 1999	Director	165 Purves Road NW10 5TH London		British	1971-6	63387460001
XENI, Sotiris 135 Browning Avenue KT4 8LD Worcester Park Surrey	Feb 10, 1999	Feb 12, 2004	Director	135 Browning Avenue KT4 8LD Worcester Park Surrey		British	1972-4	35111780001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 19, 1999	Feb 10, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does DARNELLA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2001 Delivered On Mar 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Cyprus Popular Bank LTD.
	Transactions Mar 07, 2001Registration of a charge (395)

View Detailed Information on Charges

Does DARNELLA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2005	Commencement of winding up
Nov 27, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jul 06, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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