| Company Name | Drapez Ltd. |
|---|---|
| Directors | Benson Adelegan and Michael Oluwalana |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08429960 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 1 month ago) |
| Previous Name | Beyond Vision Enterprises Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Benson Adelegan |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Site Manager/Engineer |
| Country of Residence | England |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Director Name | Mr Michael Oluwalana |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2018(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Kemp House City Road London EC1V 2NX |
| Director Name | Mr Michael Osiriamhe Okpapi |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2014(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 January 2015) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 48 Roles Grove Romford RM6 5LT |
Location
| Registered Address | Kemp House City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1000 | Benson Adelegan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 16 July 2022 (overdue) |
Filing History
| 2 September 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 September 2018 | Registered office address changed from 48 Roles Grove Romford RM6 5LT United Kingdom to Kemp House City Road London EC1V 2NX on 8 September 2018 (1 page) |
| 13 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 25 June 2018 | Notification of Michael Oluwalana as a person with significant control on 20 June 2018 (2 pages) |
| 25 June 2018 | Change of details for Mr Benson Adelegan as a person with significant control on 20 June 2018 (2 pages) |
| 25 June 2018 | Change of details for Mr Michael Oluwalana as a person with significant control on 20 June 2018 (2 pages) |
| 20 June 2018 | Appointment of Mr Michael Oluwalana as a director on 20 June 2018 (2 pages) |
| 22 April 2018 | Registered office address changed from Kemp House, 152-160 City Rd London EC1V 2NX United Kingdom to 48 Roles Grove Romford RM6 5LT on 22 April 2018 (1 page) |
| 29 December 2017 | Registered office address changed from 48 Roles Grove Romford RM6 5LT to PO Box EC1V 2NX Kemp House, 152-160 City Rd, London EC1V 2NX Kemp House, 152-160 City Rd London EC1V 2NX on 29 December 2017 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Registered office address changed from PO Box EC1V 2NX Kemp House, 152-160 City Rd, London EC1V 2NX Kemp House, 152-160 City Rd London EC1V 2NX Great Britain to Kemp House, 152-160 City Rd London EC1V 2NX on 29 December 2017 (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2017 | Withdraw the company strike off application (1 page) |
| 9 November 2017 | Withdraw the company strike off application (1 page) |
| 6 November 2017 | Application to strike the company off the register (4 pages) |
| 6 November 2017 | Application to strike the company off the register (4 pages) |
| 18 July 2017 | Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to 48 Roles Grove Romford RM6 5LT on 18 July 2017 (2 pages) |
| 18 July 2017 | Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to 48 Roles Grove Romford RM6 5LT on 18 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 15 July 2016 | Registered office address changed from , 48 Roles Grove, Romford, RM6 5LT to 48 Roles Grove Romford RM6 5LT on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from , 48 Roles Grove, Romford, RM6 5LT to 48 Roles Grove Romford RM6 5LT on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from 48 Roles Grove Romford RM6 5LT to Kemp House 152-160 City Road London EC1V 2NX on 15 July 2016 (1 page) |
| 14 July 2016 | Director's details changed for Mr Benson Adelegan on 17 June 2016 (3 pages) |
| 14 July 2016 | Director's details changed for Mr Benson Adelegan on 17 June 2016 (3 pages) |
| 2 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 2 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 19 January 2015 | Termination of appointment of Michael Osiriamhe Okpapi as a director on 1 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Michael Osiriamhe Okpapi as a director on 1 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Michael Osiriamhe Okpapi as a director on 1 January 2015 (1 page) |
| 19 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 June 2014 | Company name changed beyond vision enterprises LIMITED\certificate issued on 19/06/14
|
| 19 June 2014 | Company name changed beyond vision enterprises LIMITED\certificate issued on 19/06/14
|
| 18 June 2014 | Appointment of Mr Michael Osiriamhe Okpapi as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Michael Osiriamhe Okpapi as a director (2 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 5 March 2013 | Incorporation (24 pages) |
| 5 March 2013 | Incorporation (24 pages) |