| Company Name | Dragonventures.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914447 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
| Previous Name | Dragon Ventures.com Limited |
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 | Mr Michael Charles Edwards |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales |
| Director Name | Mr Richard Charles Hains |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Investment Adviser |
| Country of Residence | England |
| Correspondence Address | 69 Clarendon Road London W11 4JE |
| Secretary Name | Firoze Nariman Kapadia |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 04 November 2003) |
| Role | Accountant |
| Correspondence Address | 30 Hillcross Avenue Morden Surrey SM4 4EA |
| Director Name | Mr Peter Loose |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Montagu Square London W1H 2LB |
| Secretary Name | Mr Michael Charles Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales |
| Secretary Name | Mr Peter Brian Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 January 2003) |
| Role | Accountant |
| Correspondence Address | 14 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 47 Lancaster Gate London W2 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,332 |
| Cash | £8,005 |
| Current Liabilities | £676 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2003 | Application for striking-off (1 page) |
| 1 March 2003 | Return made up to 27/01/03; full list of members
|
| 1 March 2003 | Secretary resigned (1 page) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 26 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 16 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 28 December 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 2 stone building london WC2A 3TH (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Resolutions
|
| 7 April 2000 | Memorandum and Articles of Association (6 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 2 stone building london WC2A 3TH (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Company name changed dragon ventures.com LIMITED\certificate issued on 25/02/00 (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 24 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2000 | Incorporation (21 pages) |