DRAKE LOGISTICS LIMITED
Overview
| Company Name | DRAKE LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03455560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAKE LOGISTICS LIMITED?
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is DRAKE LOGISTICS LIMITED located?
| Registered Office Address | Ascot House 4 Parkfield Rickmansworth WD3 5AY Chorleywood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKE LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARKMER UK LIMITED | Oct 27, 1997 | Oct 27, 1997 |
What are the latest accounts for DRAKE LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for DRAKE LOGISTICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRAKE LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2012 to Aug 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Oct 31, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of DRAKE LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHN, Hwa Boon | Secretary | Ascot House 4 Parkfield Chorleywood WD3 5AY Rickmansworth Hertfordshire | British | Company Director | 14890690001 | |||||
| AHN, Henry Haihark | Director | Ascot House 4 Parkfield WD3 5AY Chorleywood Hertfordshire | British | Company Director | 38313020001 | |||||
| AHN, Hwa Boon | Director | Ascot House 4 Parkfield Chorleywood WD3 5AY Rickmansworth Hertfordshire | British | Company Director | 14890690001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0