| Company Name | INFO Drake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08064279 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 11 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sergio Berisso |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 May 2017(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Aurelia 228, Int. 2 Lavagna Genova 16 033 |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
| Director Name | Ms Patricia Ann Petrou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(1 year after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at €1 | Hermes Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 1 June 2017 | Accounts for a dormant company made up to 30 December 2016 (8 pages) |
|---|---|
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 10 May 2017 | Termination of appointment of Patricia Ann Petrou as a director on 8 May 2017 (1 page) |
| 10 May 2017 | Appointment of Mr Sergio Berisso as a director on 8 May 2017 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 30 December 2015 (6 pages) |
| 28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 28 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 10 September 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 6 August 2013 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 6 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 6 August 2013 (1 page) |
| 6 August 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
| 7 June 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 7 June 2013 | Termination of appointment of Qa Nominees Limited as a director (1 page) |
| 31 May 2012 | Appointment of Qa Nominees Limited as a director (2 pages) |
| 31 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 May 2012 | Director's details changed for Hon. Andrew Moray Stuart on 17 May 2012 (2 pages) |
| 16 May 2012 | Appointment of Hon. Andrew Moray Stuart as a director (2 pages) |
| 10 May 2012 | Incorporation
|
| 10 May 2012 | Incorporation
|