| Company Name | Dra'Clla Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938937 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr David Charles Prowse |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(12 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 23 August 2011) |
| Role | Fitness Consultant Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Carlyle Road Croydon Surrey CR0 7HN |
| Director Name | James Prowse |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 March 2001) |
| Role | Fitness Consultant |
| Correspondence Address | 143 Birchanger Road London SE25 5BH |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 1 Warwick Row London SW1E 5ER |
Location
| Registered Address | Suite 12 - 8 Shepherd Market London W1J 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David Charles Prowse 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Norma Elizabeth Prowse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £67,857 |
| Current Liabilities | £67,855 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY on 5 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY on 5 March 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from suite 12 8 shepherd market london W1J 7JY (1 page) |
| 8 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 8 May 2009 | Appointment terminated secretary p & l company secretaries LIMITED (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from suite 12 8 shepherd market london W1J 7JY (1 page) |
| 8 May 2009 | Appointment Terminated Secretary p & l company secretaries LIMITED (1 page) |
| 8 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from c/o rok international 1 warwick row london SW1E 5ER (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from c/o rok international 1 warwick row london SW1E 5ER (1 page) |
| 2 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 March 2008 | Return made up to 26/02/08; no change of members (4 pages) |
| 26 March 2008 | Return made up to 26/02/08; no change of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 35 bruton street london W1J 6QY (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 35 bruton street london W1J 6QY (1 page) |
| 21 November 2007 | Return made up to 26/02/07; no change of members (4 pages) |
| 21 November 2007 | Return made up to 26/02/07; no change of members (4 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 March 2005 | Return made up to 03/03/05; full list of members
|
| 10 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 26 February 2004 | Return made up to 03/03/04; full list of members
|
| 26 February 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 March 2002 | Return made up to 03/03/02; full list of members
|
| 14 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 368 city road london EC1V 2QA (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 368 city road london EC1V 2QA (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 April 2001 | Accounts made up to 31 March 2001 (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 27 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 3 March 2000 | Incorporation (15 pages) |