Company NameDrake Associates Limited
Company StatusDissolved
Company Number03965604
CategoryPrivate Limited Company
Incorporation Date6 April 2000(24 years ago)
Dissolution Date9 November 2004 (19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOssein Trading Inc (Corporation)
StatusClosed
Appointed12 November 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 09 November 2004)
Correspondence AddressPO Box 556
Main Street
Charlestown
Nevis
Secretary NameFabienne Investments Llc (Corporation)
StatusClosed
Appointed12 November 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 09 November 2004)
Correspondence Address1221 Brickell Avenue
Ste 900
Miami
331131
United States
Director NameMs Paulette Omel Archibald
Date of BirthDecember 1967 (Born 56 years ago)
NationalityNevisian
StatusResigned
Appointed12 May 2000(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 12 November 2002)
RoleSecretary
Country of ResidenceNevis
Correspondence AddressCraddock Road No 1
Charlestown
Nevis
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed06 April 2000(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 April 2000(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL

Location

Registered Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£187
Cash£42,578
Current Liabilities£42,902

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004First Gazette notice for compulsory strike-off (1 page)
21 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 January 2003New secretary appointed (2 pages)
23 January 2003Secretary resigned (1 page)
14 January 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
20 November 2002Registered office changed on 20/11/02 from: 4TH floor lawford house, albert place london N3 1QA (1 page)
13 June 2002Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
10 June 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 April 2002Return made up to 06/04/02; full list of members (6 pages)
27 June 2001Return made up to 06/04/01; full list of members (6 pages)
17 May 2000Ad 12/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Director resigned (1 page)
6 April 2000Incorporation (14 pages)