Draylane Limited

Company Name	Draylane Limited
Company Status	Dissolved
Company Number	02912990
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years 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

Director Name	Carlos Cambon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 April 1994(1 month after company formation)
Appointment Duration	21 years, 12 months (closed 19 April 2016)
Role	Administrator
Country of Residence	Switzerland
Correspondence Address	-- Swiss Bancor Group Rue Du General-Dufour 22 1204 Geneva Switzerland

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Closed
Appointed	10 March 2005(10 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 April 2016)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 July 2000)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Overseas Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 2000)
Correspondence Address	C/O Swiss Bancor Group Rue Du Rhone 80 Geneva 1204

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Resigned
Appointed	28 August 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2005)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Location

Registered Address	Swiss Fides Representative Office,, 11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Shareholders

5k at £1	Calista International Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,739

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,000 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
31 March 2010	Secretary's details changed for Overseas International Secretaries Llc on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Carlos Cambon on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 April 2009	Return made up to 25/03/09; full list of members (3 pages)
7 April 2008	Return made up to 25/03/08; full list of members (3 pages)
7 April 2008	Director's change of particulars / carlos cambon / 10/04/2007 (1 page)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 April 2006	Return made up to 25/03/06; full list of members (6 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/04/05 (3 pages)
7 April 2005	New secretary appointed (1 page)
29 October 2004	Registered office changed on 29/10/04 from: swiss fides 85 south street dorking surrey RH4 2LA (1 page)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 April 2004	Return made up to 25/03/04; full list of members (2 pages)
22 April 2003	Return made up to 25/03/03; full list of members (6 pages)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 March 2002	Return made up to 25/03/02; full list of members (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: c/o swiss fides 85 south street dorking surrey RH4 2LA (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 February 2002	Registered office changed on 01/02/02 from: 50 queen anne street london W1M 0HQ (1 page)
24 May 2001	Return made up to 25/03/01; full list of members (6 pages)
11 October 2000	New secretary appointed (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 September 2000	Secretary resigned (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Secretary's particulars changed (1 page)
10 April 1999	Return made up to 25/03/99; full list of members (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 May 1997	Return made up to 25/03/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996	Return made up to 25/03/96; full list of members (6 pages)
14 July 1995	Return made up to 25/03/95; full list of members (6 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 March 1994	Incorporation (13 pages)

Draylane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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