London
WC1V 6AX
Secretary Name | Ms Dolores Morris |
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Nationality | British/Canadian |
Status | Closed |
Appointed | 15 June 2006(3 days after company formation) |
Appointment Duration | 11 years, 10 months (closed 24 April 2018) |
Role | Company Director |
Correspondence Address | 31-33 High Holborn London WC1V 6AX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | dragecomms.com |
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Telephone | 020 72243885 |
Telephone region | London |
Registered Address | 31-33 High Holborn London WC1V 6AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
6 at £1 | Lee Hobbins 8.11% Ordinary |
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56 at £1 | Michael Morris 75.68% Ordinary |
12 at £1 | Dolores Morris 16.22% Ordinary |
Year | 2014 |
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Net Worth | £1,464 |
Cash | £1,310 |
Current Liabilities | £2,636 |
Latest Accounts | 29 June 2016 (7 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 June |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
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5 September 2017 | Notification of Michael Morris as a person with significant control on 6 April 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2017 | Micro company accounts made up to 29 June 2016 (2 pages) |
30 June 2017 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page) |
31 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
16 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 September 2015 | Cancellation of shares. Statement of capital on 28 August 2014
|
14 September 2015 | Purchase of own shares. (3 pages) |
7 September 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 September 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011 (1 page) |
15 June 2011 | Secretary's details changed for Dolores Morris on 1 June 2011 (1 page) |
15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Secretary's details changed for Dolores Morris on 1 June 2011 (1 page) |
11 April 2011 | Registered office address changed from 16 Wheatley Street London W1G 8PS on 11 April 2011 (2 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Michael Morris on 12 June 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
7 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
13 May 2009 | Return made up to 12/06/08; no change of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2007 | Return made up to 12/06/07; full list of members (6 pages) |
21 July 2006 | Ad 07/07/06--------- £ si 79@1=79 £ ic 1/80 (3 pages) |
3 July 2006 | New secretary appointed (2 pages) |
3 July 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Incorporation (9 pages) |