Company NameDrakestone Limited
Company StatusDissolved
Company Number03666805
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 5 months ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameLeonidas Calogiros
Date of BirthApril 1944 (Born 80 years ago)
NationalityHellenic
StatusClosed
Appointed19 November 1998(1 week after company formation)
Appointment Duration3 years, 5 months (closed 14 May 2002)
RoleSelf Employed
Correspondence Address127 Friern Barnet Lane
London
N20 0XZ
Director NameJulia Ikiades
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1998(1 week after company formation)
Appointment Duration3 years, 5 months (closed 14 May 2002)
RoleSelf Employed
Correspondence Address187 Chiltern Court
Baker Street
London
NW1 5SD
Director NameDimitri Papasavvas
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1998(1 week after company formation)
Appointment Duration3 years, 5 months (closed 14 May 2002)
RoleBank Manager
Correspondence AddressKapodistriou 1b
Apt.A1
18344 Moschato
Greece
Secretary NameMs Julia Ikiades
NationalityBritish
StatusClosed
Appointed11 February 1999(3 months after company formation)
Appointment Duration3 years, 3 months (closed 14 May 2002)
RoleCompany Director
Correspondence Address187 Chiltern Court
Baker Street
London
NW1 5SD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address187 Chiltern Court
Baker Street
London
NW1 5SD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,857
Current Liabilities£2,857

Accounts

Latest Accounts28 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
3 December 2001Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2001Application for striking-off (1 page)
22 November 2000Return made up to 12/11/00; full list of members (7 pages)
21 September 2000Accounts for a small company made up to 28 February 2000 (2 pages)
29 November 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 March 1999Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
25 February 1999Ad 11/02/99--------- £ si 997@1=997 £ ic 2/999 (2 pages)
25 February 1999Registered office changed on 25/02/99 from: 32 lawns court the avenue wembley middlesex HA9 9PN (1 page)
24 February 1999New secretary appointed (2 pages)
24 February 1999New director appointed (2 pages)
24 February 1999New director appointed (2 pages)
24 February 1999Secretary resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
4 December 1998Registered office changed on 04/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
12 November 1998Incorporation (17 pages)