| Company Name | Darkfire Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636943 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Clive Nicholas Downing |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 South View Frampton Cotterell South Gloucestershire BS36 2HT |
| Director Name | Mr Scott Walters |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB |
| Secretary Name | Mr Scott Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB |
| Director Name | Andrew Buchanan Lister |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2010(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rye Croft Tickhill Doncaster South Yorkshire DN11 9UW |
Location
| Registered Address | 19 Roseworth Avenue, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Andrew Lister 33.33% Ordinary |
|---|---|
| 1 at £1 | Deepcblue LTD 33.33% Ordinary |
| 1 at £1 | Scott Walters 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 December 2010 | Director's details changed for Clive Nicholas Downing on 27 November 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Director's details changed for Clive Nicholas Downing on 27 November 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 March 2010 | Appointment of Andrew Buchanan Lister as a director (3 pages) |
| 16 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
|
| 16 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
|
| 16 March 2010 | Appointment of Andrew Buchanan Lister as a director (3 pages) |
| 21 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 March 2009 | Ad 20/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 26 March 2009 | Ad 20/03/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 23 December 2008 | Return made up to 27/11/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 27/11/08; no change of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 27 November 2005 | Incorporation (9 pages) |
| 27 November 2005 | Incorporation (9 pages) |