DARNAY B.V.

Overview

Company Name	DARNAY B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023355
Jurisdiction	United Kingdom
Date of Creation	Jun 26, 2001
Date of Cessation	Feb 08, 2012

Summary

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

Where is DARNAY B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for DARNAY B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

DARNAY B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Trade Register Of The Chamber Of Commerce Of Amsterdam
Company Number	34158194

What are the latest filings for DARNAY B.V.?

Filings
Date	Description	Document	Type
Feb 08, 2012	Closure of UK establishment(s) BR008141 and overseas company FC023355 on Dec 16, 2011	2 pages	OSDS01

Oct 15, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008141 Person Authorised to Represent terminated 07/05/2010 elke edis	3 pages	OSTM03

Oct 15, 2010	Termination of appointment of Elke Edis as a director	2 pages	OSTM01

Sep 14, 2010	Full accounts made up to Dec 31, 2009	14 pages	AA

Aug 16, 2010	Appointment of Priyan Shah as a person authorised to represent UK establishment BR008141 on Jun 17, 2010.	3 pages	OSAP05

Aug 16, 2010	Appointment of a director	3 pages	OSAP01

Sep 30, 2009	legacy	3 pages	BR6

Sep 30, 2009	legacy	5 pages	BR4

Sep 22, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

Aug 11, 2009	legacy	4 pages	BR4

Aug 11, 2009	legacy	3 pages	BR6

Dec 24, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Sep 17, 2008	legacy		BR6

Sep 17, 2008	legacy	3 pages	BR6

Sep 17, 2008	legacy		BR4

Sep 17, 2008	legacy		BR4

Sep 17, 2008	legacy		BR4

Sep 17, 2008	legacy	3 pages	BR6

Sep 17, 2008	legacy	5 pages	BR4

Oct 12, 2007	legacy	3 pages	BR6
Oct 12, 2007	legacy	3 pages	BR6
Oct 12, 2007	legacy	5 pages	BR4
Oct 12, 2007	legacy	5 pages	BR4
Jul 23, 2007	legacy	28 pages	BR2
Jan 26, 2007	Full accounts made up to Jun 26, 2006	12 pages	AA

View All Filings

Who are the officers of DARNAY B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAINE, Richard John 1 Churchill Place E14 5HP London	Jun 23, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
SCHULZE, Cara 1 Churchill Place E14 5HP London	Jun 23, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	German	1967-12	126694140001
SHAH, Priyan Churchill Place E14 5HP London 1	Jun 17, 2010		Director	Churchill Place E14 5HP London 1	England	British	1978-6	130998380001
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Jul 30, 2001	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
EDIS, Elke Churchill Place E14 5HP London 1	Jul 24, 2009	May 07, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	German	1975-9	135109590001
FAIL, David 54 Lombard Street EC3P 3AH London	Jul 30, 2001	Feb 21, 2003	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
HURRELL, Bradley James 1 Churchill Place E14 5HP London	Aug 20, 2002	Sep 18, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	84507990002
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Jul 21, 2003	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Jul 30, 2001	Mar 18, 2003	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
ULLMAN, Stephen James 1 Churchill Place E14 5HP London	Jul 30, 2001	Jul 02, 2008	Director	1 Churchill Place E14 5HP London	England	British	1967-10	73890250003
VASUDEVA, Nicholas Shashi 91c Moscow Road W2 4EL London	Feb 27, 2003	Jun 11, 2003	Director	91c Moscow Road W2 4EL London		British Australian	1968-10	79508880001

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.
license: CC0