Drandex Limited

Company Name	Drandex Limited
Company Status	Dissolved
Company Number	04834941
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(5 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 11 July 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Secretary Name	Seema Khan
Nationality	British
Status	Closed
Appointed	31 March 2010(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Mrs Seema Ahmed Khan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 October 2010)
Role	Corporate Secretary
Country of Residence	England
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	First Floor 50 Brook Street London W1K 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	S&s Secretarial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,485
Cash	£1,000
Current Liabilities	£2,262

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (14 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
15 June 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 (2 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
26 October 2010	Appointment of Seema Khan as a secretary (3 pages)
26 October 2010	Termination of appointment of Seema Khan as a director (2 pages)
26 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
20 May 2010	Appointment of Mrs Seema Khan as a director (2 pages)
20 May 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 July 2009	Return made up to 19/06/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
11 September 2008	Director appointed barry peskin (3 pages)
18 July 2008	Return made up to 19/06/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
3 July 2007	Return made up to 19/06/07; full list of members (2 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
27 October 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
3 October 2006	Return made up to 19/06/06; full list of members (2 pages)
6 June 2006	Delivery ext'd 3 mth 31/07/05 (2 pages)
19 January 2006	Return made up to 19/06/05; full list of members (5 pages)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
29 September 2004	Return made up to 19/06/04; full list of members (5 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Director resigned (1 page)
24 December 2003	Ad 17/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: 788-790 finchley road london NW11 7TJ (1 page)
16 July 2003	Incorporation (16 pages)

Drandex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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