DARCEY NETWORKS LIMITED

DARCEY NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARCEY NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09665052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARCEY NETWORKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DARCEY NETWORKS LIMITED located?

    Registered Office Address
    13 John Prince's Street
    2nd Floor
    W1G 0JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARCEY NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for DARCEY NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 27, 2018 with updates

    4 pagesCS01

    Appointment of Ms Olga Derkatch as a director on Jun 14, 2018

    2 pagesAP01

    Termination of appointment of Georgios Geminitzis as a director on Jun 14, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    6 pagesAA

    Change of details for Mr Adnan Ghassan Adnan Fayyad as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 27, 2017 with updates

    5 pagesCS01

    Appointment of Mr Georgios Geminitzis as a director on May 22, 2017

    2 pagesAP01

    Termination of appointment of Oksana Chrissaidis as a director on May 28, 2017

    1 pagesTM01

    Notification of Adnan Ghassan Adnan Fayyad as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2016

    7 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Christina Cornelia Van Den Berg as a director on Jun 08, 2016

    1 pagesTM01

    Appointment of Ms Oksana Chrissaidis as a director on Jun 08, 2016

    2 pagesAP01

    Termination of appointment of Aleksej Strukov as a director on Apr 01, 2016

    1 pagesTM01

    Appointment of Ms Christina Cornelia Van Den Berg as a director on Apr 01, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of DARCEY NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERKATCH, Olga
    Avenue De La Croisette
    1205
    Genève
    22
    Switzerland
    Director
    Avenue De La Croisette
    1205
    Genève
    22
    Switzerland
    SwitzerlandSwissDirector251689340001
    CHRISSAIDIS, Oksana
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Director
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    CyprusCypriotCompany Director209443130001
    GEMINITZIS, Georgios
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Director
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    CyprusCypriotConsultant227177160001
    STRUKOV, Aleksej, Mr.
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Director
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    EnglandBritishDirector96990200002
    VAN DEN BERG, Christina Cornelia, Ms.
    Van Velden Street
    0216
    Schoemansville
    95a
    South Africa
    Director
    Van Velden Street
    0216
    Schoemansville
    95a
    South Africa
    South AfricaSouth AfricanConsultant139789450004

    Who are the persons with significant control of DARCEY NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adnan Ghassan Adnan Fayyad
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Apr 06, 2016
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    No
    Nationality: Jordanian
    Country of Residence: Jordan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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