Driven Worldwide.com Limited

Company Name	Driven Worldwide.com Limited
Company Status	Dissolved
Company Number	04026037
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 9 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11-12 St. Jamesâ€™S Square London SW1Y 4LB

Director Name	Mr Stephen Michael Morris
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2018)
Role	IT Director
Country of Residence	England
Correspondence Address	Suite 1, 3rd Floor 11-12 St. Jamesâ€™S Square London SW1Y 4LB

Director Name	Mr Amit Vijaykumar Patel
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Epping
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Director Name	Mr Bhikhu Chhotabhai Patel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Benfleet
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Director Name	Mr Dipen Vijaykumar Patel
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Director Name	Mr Vijay Kumar Chhotabhai Patel
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 July 2016(16 years after company formation)
Appointment Duration	1 year, 6 months (closed 30 January 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Jeffrey Kevin Doyle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Plumbridge Street London SE10 8PA

Director Name	Mr Darren Tilley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35b Tranquil Vale London SE3 0BU

Secretary Name	David Ian Pennington
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Applelands Close Wrecclesham Farnham Surrey GU10 4TL

Secretary Name	Mr Dipen Vijaykumar Patel
Status	Resigned
Appointed	07 August 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Contact

Website	drivenworldwide.com
Telephone	020 84638085
Telephone region	London

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Driven Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
2 November 2017	Application to strike the company off the register (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
7 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 7 June 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 20 July 2016 (2 pages)
21 July 2016	Termination of appointment of Dipen Vijaykumar Patel as a secretary on 20 July 2016 (1 page)
5 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
5 May 2016	Registered office address changed from C/O Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (9 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (9 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (9 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (9 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 August 2013	Appointment of Mr Michael Bell as a director (2 pages)
16 August 2013	Registered office address changed from C/O Leigh Carr 12 Helmet Row Helmet Row London EC1V 3QJ England on 16 August 2013 (1 page)
16 August 2013	Appointment of Mr Bhikhu Chhotabhai Patel as a director (2 pages)
16 August 2013	Registered office address changed from 35B Tranquil Vale London SE3 0BU United Kingdom on 16 August 2013 (1 page)
16 August 2013	Appointment of Mr Vijaykumar Chhotabhai Kalidas Patel as a director (2 pages)
16 August 2013	Appointment of Mr Dipen Vijaykumar Patel as a secretary (2 pages)
16 August 2013	Appointment of Mr Stephen Michael Morris as a director (2 pages)
16 August 2013	Appointment of Mr Amit Vijaykumar Patel as a director (2 pages)
16 August 2013	Appointment of Mr Dipen Vijaykumar Patel as a director (2 pages)
14 August 2013	Termination of appointment of Darren Tilley as a director (1 page)
13 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 September 2012	Director's details changed for Mr Darren Tilley on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Darren Tilley on 6 September 2012 (2 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Director's details changed for Mr Darren Tilley on 29 October 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Darren Tilley on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Darren Tilley on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Return made up to 03/07/09; full list of members (3 pages)
21 September 2009	Appointment terminated secretary david pennington (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 35B tranquil vale london SE3 0BU united kingdom (1 page)
16 January 2009	Registered office changed on 16/01/2009 from company secretarial services ferndene applelands close, farnham surrey GU10 4TL (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 July 2008	Return made up to 03/07/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 August 2007	Return made up to 03/07/07; no change of members (6 pages)
12 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 May 2007	Director resigned (1 page)
16 March 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
1 August 2006	Return made up to 03/07/06; full list of members (7 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
29 July 2005	Return made up to 03/07/05; full list of members (7 pages)
10 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 July 2004	Return made up to 03/07/04; full list of members (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
14 August 2003	Return made up to 03/07/03; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
8 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2001	Director's particulars changed (1 page)
19 September 2000	Location of register of members (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 29-30 fitzroy square london W1P 6LQ (1 page)
3 July 2000	Incorporation (19 pages)

Driven Worldwide.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London