Company NameDrayton Solutions Limited
Company StatusDissolved
Company Number07584361
CategoryPrivate Limited Company
Incorporation Date30 March 2011(13 years ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRuairi Laughlin McCann
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed30 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142 The Fairway
Ruislip
Middlesex
HA4 0SH
Director NameKristine Melke
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityLatvian
StatusResigned
Appointed30 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Richards Close
Harlington
Hayes
Middlesex
UB3 5EA
Director NameAnastasiia Krytsyna
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityUkraine
StatusResigned
Appointed08 January 2015(3 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceDubai
Correspondence Address5th Floor 52-54 Gracechurch Street
London
EC3V 0EH
Secretary NameATC Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2011(same day as company formation)
Correspondence Address7th Floor
52/54 Gracechurch Street
London
EC3V 0EH

Location

Registered Address16 Richards Close
Harlington
Hayes
Middlesex
UB3 5EA
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Shareholders

1 at £1Michalis Elpidoforou
100.00%
Ordinary

Financials

Year2014
Net Worth-£550
Cash£200

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
11 February 2016Termination of appointment of Anastasiia Krytsyna as a director on 8 January 2015 (2 pages)
9 February 2016Compulsory strike-off action has been discontinued (1 page)
8 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
19 November 2015Appointment of Anastasiia Krytsyna as a director on 8 January 2015 (3 pages)
19 November 2015Appointment of Anastasiia Krytsyna as a director on 8 January 2015 (3 pages)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
22 January 2015Termination of appointment of Kristine Melke as a director on 8 January 2015 (2 pages)
22 January 2015Termination of appointment of Kristine Melke as a director on 8 January 2015 (2 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(14 pages)
26 October 2013Compulsory strike-off action has been discontinued (1 page)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
14 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 April 2012Memorandum and Articles of Association (20 pages)
28 March 2012Appointment of Kristine Melke as a director (2 pages)
28 March 2012Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 28 March 2012 (1 page)
28 March 2012Termination of appointment of Ruairi Laughlin Mccann as a director (1 page)
28 March 2012Termination of appointment of Atc Corporate Secretaries Limited as a secretary (1 page)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)