Drago Drink Distribution Limited

Company Name	Drago Drink Distribution Limited
Company Status	Dissolved
Company Number	04564692
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)
Dissolution Date	9 November 2018 (5 years, 5 months ago)
Previous Name	Il Palio 2 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Chaudhary Vaseer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Closed
Appointed	29 August 2011(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Orford Road Walthamstow London E17 9QL

Director Name	Fedele Angelillo
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Administrator
Correspondence Address	Via Della Liberta 57 Santeramo In Colle 70029 Bari Italy

Director Name	Mrs Susan Lynda Capozza
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2008)
Role	Restauranteur
Country of Residence	England
Correspondence Address	72 Hambledon Road Bournemouth Dorset BH7 6PJ

Director Name	Mr Vito Domenico Capozza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2010)
Role	Restauranteur
Country of Residence	England
Correspondence Address	72 Hambledon Road Boscombe Bournemouth Dorset BH7 6PJ

Secretary Name	Mrs Susan Lynda Capozza
Nationality	British
Status	Resigned
Appointed	23 October 2002(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hambledon Road Bournemouth Dorset BH7 6PJ

Secretary Name	Linda Brimley
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2011)
Role	Dierctor
Country of Residence	United Kingdom
Correspondence Address	40 New Forest Drive Brokenhurst Hampshire SO42 7QW

Director Name	Mr Alexander David Capozza
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2011)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	72 Hambledon Road Boscombe Bournemouth Dorset BH7 6PJ

Director Name	Valeria Marta
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Romanian
Status	Resigned
Appointed	09 May 2011(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Southend Road London E6 2AL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Imperial House Office No 24 2 Heigham Road Eastham E6 2JG
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£152,128
Current Liabilities	£253,228

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 July 2012	Court order notice of winding up (2 pages)
24 July 2012	Order of court to wind up (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
1 March 2012	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2012-03-01 GBP 100 (4 pages)
22 February 2012	Compulsory strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 November 2011	Termination of appointment of Valeria Marta as a director (2 pages)
7 November 2011	Appointment of Chaudhary Vaseer as a director (3 pages)
3 August 2011	Registered office address changed from 43 Southend Road London E6 2AL on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 43 Southend Road London E6 2AL on 3 August 2011 (1 page)
26 July 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Valeria Marta as a director (3 pages)
23 May 2011	Registered office address changed from Il Palio 2 Station Approach Brockenhurst Hants SO42 7TW on 23 May 2011 (2 pages)
23 May 2011	Termination of appointment of Alexander Capozza as a director (2 pages)
23 May 2011	Termination of appointment of Linda Brimley as a secretary (2 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Termination of appointment of Vito Capozza as a director (1 page)
30 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 June 2009	Company name changed il palio 2 LIMITED\certificate issued on 19/06/09 (2 pages)
28 October 2008	Return made up to 16/10/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 July 2008	Director appointed alexander david capozza (1 page)
4 July 2008	Secretary appointed linda brimley (1 page)
4 July 2008	Appointment terminated director fedele angelillo (1 page)
22 May 2008	Location of register of members (1 page)
7 April 2008	Appointment terminated director and secretary susan capozza (1 page)
7 April 2008	Director appointed fedele angelillo (1 page)
4 April 2008	Registered office changed on 04/04/2008 from the george business centre christchurch road new milton hampshire BH25 6QJ (1 page)
29 January 2008	Return made up to 16/10/07; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 December 2006	Return made up to 16/10/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Return made up to 16/10/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 December 2004	Return made up to 16/10/04; full list of members (5 pages)
7 July 2004	Particulars of mortgage/charge (5 pages)
22 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
22 October 2003	Return made up to 16/10/03; full list of members (5 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Ad 23/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
16 October 2002	Incorporation (11 pages)

Drago Drink Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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