DARFO LIMITED
Overview
| Company Name | DARFO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05692783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARFO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DARFO LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARFO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for DARFO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Notification of Nereida Eshter Moreno Cerrud De Serrano as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||
Notification of Fernando Menendez Montes as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||
Notification of Katia Jannette Smith Chavez as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||
Cessation of Vernon Emmanuel Salazar Zurita as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Vernon Emmanuel Salazar Zurita as a person with significant control on Apr 11, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||
Who are the officers of DARFO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637010001 | ||||||||||
| GRICE, Arthur Joseph | Director | Kleinstre Street Ifafi 25 Hartbeespoort 0260 South Africa | South Africa | British | Director | 194286800001 | ||||||||
| INTERSHORE CONSULT (UK) LIMITED | Secretary | Sicilian Avenue WC1A 2QS London Vernon House United Kingdom |
| 107569120003 | ||||||||||
| COLLINS, Christopher | Director | Karel Street 0216 Schoemansville 2 Hartbeespoort South Africa | South Africa | British | Director | 181731560001 | ||||||||
| KELLY, Stephen John | Director | Gpo 244 244 Pereybere Old Mill Road Mauritius Mauritius | Mauritius | British | Consultant | 136742140018 | ||||||||
| MEYER, Caroline Mary, Director | Director | Van Velden Street Schoemansville 93 Hartbeespoort 0216 South Africa | South Africa | British | Director | 176898490001 | ||||||||
| INTERSHORE FIDUCIARIES LIMITED | Director | Vernon House Sicilian Avenue WC1A 2QS London Intershore Suites United Kingdom |
| 99312490002 |
Who are the persons with significant control of DARFO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katia Jannette Smith Chavez | Mar 03, 2021 | Camino Real De San Antonio Ntos Jorge Ca San Antonio 104 Panama | No |
Nationality: Panamanian Country of Residence: Panama | |||
Natures of Control
| |||
| Mr Fernando Menendez Montes | Mar 03, 2021 | C1 86 Transversal San Francisco Bda. Carrasquilla Ed. Los Rosales P.4 Ap. 13 D170/015 Panama | No |
Nationality: Panamanian Country of Residence: Panama | |||
Natures of Control
| |||
| Ms Nereida Eshter Moreno Cerrud De Serrano | Mar 03, 2021 | Correg. De San Francisco Boca La Caja Calle Principal Panama Casa 413 Tercera Frente Abarroteria Youhaa Panama | No |
Nationality: Panamanian Country of Residence: Panama | |||
Natures of Control
| |||
| Mr Vernon Emmanuel Salazar Zurita | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | Yes |
Nationality: Panamanian Country of Residence: Panama | |||
Natures of Control
| |||
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. - license: CC0