Darkhall Limited

Company Name	Darkhall Limited
Company Status	Dissolved
Company Number	03900399
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alessandro Ciacchini
Nationality	British
Status	Closed
Appointed	17 July 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Via Antonio Canova N 226/01 Firenze Foreign Italy

Director Name	Gianpaolo Natale Ballabio
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 November 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Via Molinazzo 21 6962 Viganello Switzerland

Director Name	Luis Antonio Davis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	28 January 2000(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2002)
Role	Consultant
Country of Residence	Panama
Correspondence Address	Reparto Chanis Casa 7b Panama City Republic Of Panama

Secretary Name	Mrs Pamela Damaris Hall
Nationality	Panamanian
Status	Resigned
Appointed	28 January 2000(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2002)
Role	Consultant
Country of Residence	Rep. Of Panama
Correspondence Address	53rd Street Urbanization Swiss Bank Tower Panama Foreign

Director Name	Davide Colombo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2006(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	Via Killa Giovio N 000558 Como Italy

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Director Name	Gamma Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2006)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2006)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£89,114
Cash	£77,560
Current Liabilities	£24,816

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Return made up to 29/12/08; full list of members (3 pages)
14 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2007	Return made up to 29/12/06; full list of members (3 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
28 July 2006	Ad 17/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Registered office changed on 28/07/06 from: 38 wigmore street london W1U 2HA (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
28 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 January 2006	Return made up to 29/12/05; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
7 January 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 January 2005	Return made up to 29/12/04; full list of members (2 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 January 2004	Return made up to 29/12/03; full list of members (5 pages)
14 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 January 2003	Return made up to 29/12/02; full list of members (5 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 20 queen street london W1J 5PR (1 page)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
8 February 2000	New director appointed (3 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
29 December 1999	Incorporation (16 pages)

Darkhall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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