Drake Advisory Ltd.

Company Name	Drake Advisory Ltd.
Company Status	Dissolved
Company Number	02708271
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)
Previous Name	Drake Energy Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Leoned Tiahlo
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1993(1 year, 2 months after company formation)
Appointment Duration	25 years (closed 31 July 2018)
Role	Director/Financial Advisor
Country of Residence	England
Correspondence Address	2 Lansdowne Row Suite 66 London W1x 8hll

Secretary Name	Mr Leoned Tiahlo
Nationality	British
Status	Closed
Appointed	09 July 1993(1 year, 2 months after company formation)
Appointment Duration	25 years (closed 31 July 2018)
Role	Director/Financial Advisor
Country of Residence	England
Correspondence Address	2 Lansdowne Row Suite 66 London W1x 8hll

Director Name	Mr Walter Bilas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 1996)
Role	Consultant/Solicitor
Correspondence Address	14 Danby Street London SE15 4BU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Drake Resources Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 July 1993(1 year, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2002)
Correspondence Address	1st Floor 64 Wellington Road Hampton Middlesex TW12 1JT

Director Name	Bitech Medyn Services Limited (Corporation)
Date of Birth	January 1949 (Born 75 years ago)
Status	Resigned
Appointed	01 March 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 2008)
Correspondence Address	C/O Dr K Chrysostomides 1 Lambousa Street Nicosia 1095 Foreign

Director Name	Europe Energy Enviroment Inc (Corporation)
Status	Resigned
Appointed	22 May 2008(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2014)
Correspondence Address	Po 3152 PO Box 3152 Road Town Tortola British Virgin Islan

Location

Registered Address	194 Stanley Road Teddington Middlesex TW11 8UE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Leoned Tiahlo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,054
Cash	£599
Current Liabilities	£56,626

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 October 2014	Termination of appointment of Europe Energy Enviroment Inc as a director on 1 April 2014 (1 page)
21 October 2014	Termination of appointment of Europe Energy Enviroment Inc as a director on 1 April 2014 (1 page)
19 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2014	Company name changed drake energy LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
8 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Leoned Tiahlo on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Europe Energy Enviroment Inc on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Europe Energy Enviroment Inc on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Mr Leoned Tiahlo on 1 January 2010 (2 pages)
4 June 2010	Appointment of Europe Energy Enviroment Inc as a director (1 page)
21 May 2010	Termination of appointment of Bitech Medyn Services Limited as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 July 2009	Return made up to 21/04/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 August 2008	Return made up to 21/04/08; full list of members (3 pages)
24 July 2008	Registered office changed on 24/07/2008 from first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page)
18 June 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 August 2007	Return made up to 21/04/07; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 June 2006	Return made up to 21/04/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 July 2005	Return made up to 21/04/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 June 2004	Return made up to 21/04/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 April 2002	Return made up to 21/04/02; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
24 May 2001	Return made up to 21/04/01; full list of members (6 pages)
14 July 2000	Return made up to 21/04/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 July 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 May 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 July 1998	Return made up to 21/04/98; full list of members (6 pages)
30 May 1997	Return made up to 21/04/97; no change of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Registered office changed on 02/06/96 from: first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page)
2 June 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 June 1996	Return made up to 21/04/96; full list of members 363(287) ‐ Registered office changed on 02/06/96 (6 pages)
22 June 1995	Return made up to 21/04/95; no change of members (4 pages)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: suite 2594 72 new bond street london W1Y 9DD (1 page)

Drake Advisory Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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