DAREX CAPITAL INC.

Overview

Company Name	DAREX CAPITAL INC.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC020240
Jurisdiction	United Kingdom
Date of Creation	Feb 07, 1997
Date of Cessation	Jun 18, 2012

Summary

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

Where is DAREX CAPITAL INC. located?

Registered Office Address	Plaza Bancomer Building 50th Street Apartedo 6307 Panama 5 Republic Of Panama Panama
Undeliverable Registered Office Address	No

What are the latest accounts for DAREX CAPITAL INC.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

DAREX CAPITAL INC. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Panama Corporation Law
Originating Registry Country	PANAMA
Place Registered	Public Registry Panama
Company Number	282918

What are the latest filings for DAREX CAPITAL INC.?

Filings
Date	Description	Document	Type
Jun 18, 2012	Closure of UK establishment(s) BR003877 and overseas company FC020240 on Jun 12, 2011	2 pages	OSDS01

Feb 28, 2011	Full accounts made up to Dec 31, 2010	8 pages	AA

Oct 19, 2010	Full accounts made up to Dec 31, 2009	8 pages	AA

Oct 01, 2010	Appointment of Gemma Jane Constance Aldridge as a secretary	3 pages	OSAP03

May 17, 2010	Termination of appointment of Roger Dowding as secretary	2 pages	OSTM02

May 17, 2010	Termination of appointment of Roger Dowding as a director	2 pages	OSTM01

May 10, 2010	Appointment of a director	3 pages	OSAP01

Oct 14, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Jul 30, 2009	legacy	5 pages	BR4

Jul 30, 2009	legacy	6 pages	BR4

Jul 30, 2009	legacy	5 pages	BR4

Jul 30, 2009	legacy		BR4

Jul 30, 2009	legacy		BR4

Nov 07, 2008	legacy	4 pages	BR6

Nov 07, 2008	legacy	4 pages	BR6

Sep 19, 2008	Full accounts made up to Dec 31, 2007	7 pages	AA

Jan 03, 2008	legacy	2 pages	BR5
Oct 27, 2007	Full accounts made up to Dec 31, 2006	7 pages	AA
Oct 18, 2007	legacy	6 pages	BR4
Oct 18, 2007	legacy	6 pages	BR4
Jun 23, 2006	Full accounts made up to Dec 31, 2005	7 pages	AA
Apr 11, 2006	legacy	3 pages	BR6
Apr 11, 2006	legacy	3 pages	BR6
Mar 15, 2006	legacy	3 pages	BR6
Mar 15, 2006	legacy	3 pages	BR6

View All Filings

Who are the officers of DAREX CAPITAL INC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRIDGE, Gemma Jane Constance Eastbourne Terrace W2 6LG London 2	Sep 22, 2010		Secretary	Eastbourne Terrace W2 6LG London 2		British		154547670001
LARSEN, Daniel Shane Eastbourne Terrace W2 6LG London 2	Apr 01, 2010		Director	Eastbourne Terrace W2 6LG London 2	United Kingdom	American	1958-12	110149810002
MATHEWS, Benedict John Spurway Eastbourne Terrace W2 6LG London 2	Aug 01, 2007		Director	Eastbourne Terrace W2 6LG London 2	United Kingdom	British	1967-2	124014580006
WHYTE, Matthew John Selby Road Ealing W5 1LY London 9	Apr 25, 2008		Director	Selby Road Ealing W5 1LY London 9	United Kingdom	British	1974-3	102076120002
COHEN, Joseph Charles 8 Harley House Upper Harley Street NW1 London	May 19, 1998	Jan 29, 2001	Secretary	8 Harley House Upper Harley Street NW1 London		British		58670940003
DOWDING, Roger Peter 6 Lyn Court Ferndown Close GU1 2DW Guildford Surrey	Jan 29, 2001	Mar 31, 2010	Secretary	6 Lyn Court Ferndown Close GU1 2DW Guildford Surrey		British		18603700002
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire	Apr 01, 1997	May 19, 1998	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British		28994800002
COHEN, Joseph Charles 8 Harley House Upper Harley Street NW1 London	May 19, 1998	Jan 29, 2001	Director	8 Harley House Upper Harley Street NW1 London		British	1967-4	58670940003
COMPSON, Stephen Edwin John Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	Apr 01, 1997	May 19, 1998	Director	Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	England	British	1954-4	45307380002
DOWDING, Roger Peter 6 Lyn Court Ferndown Close GU1 2DW Guildford Surrey	Jan 29, 2001	Mar 31, 2010	Director	6 Lyn Court Ferndown Close GU1 2DW Guildford Surrey	United Kingdom	British	1952-8	18603700002
DURRANT, Anthony Richard Charles 1 Woodborough Road Putney SW15 6PX London	May 19, 1998	Jan 29, 2001	Director	1 Woodborough Road Putney SW15 6PX London	United Kingdom	British	1958-8	59165660001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Jan 29, 2001	Jul 31, 2007	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
MASTERS, Stephen Charles Alexander 16 Carlton Road East Sheen SW14 7RJ London	Apr 01, 1997	May 19, 1998	Director	16 Carlton Road East Sheen SW14 7RJ London		British	1966-5	49972930002
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Apr 01, 1997	May 19, 1998	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	34484270001
RATNAGE, Ian Clay Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent	Jan 29, 2001	Apr 25, 2008	Director	Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent		British	1949-5	38549750001
WASHKOWITZ, Alan 10 Gracie Square New York City 10028 New York Usa	May 19, 1998	Jan 29, 2001	Director	10 Gracie Square New York City 10028 New York Usa		American	1940-6	58670930001

View Detailed Information on Officers and People with Significant 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.
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