DRAGONFLY (UK) LIMITED

DRAGONFLY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDRAGONFLY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03958753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRAGONFLY (UK) LIMITED?

    • (7487) /

    Where is DRAGONFLY (UK) LIMITED located?

    Registered Office Address
    Finsgate 5-7 Cranwood Street
    London
    EC1V 9EE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGONFLY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for DRAGONFLY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 26, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    1 pages244

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    Who are the officers of DRAGONFLY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESSER, Nicholas Roger
    Hestercombe Avenue
    SW6 5LG London
    18
    Secretary
    Hestercombe Avenue
    SW6 5LG London
    18
    British62105540007
    BOYCE, Sarah
    Hestercombe Avenue
    SW6 5LG London
    18
    Director
    Hestercombe Avenue
    SW6 5LG London
    18
    United KingdomBritishConsultant72019260006
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    900006820001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    British900006810001

    Does DRAGONFLY (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2011Dissolved on
    Aug 27, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Simons
    Zfp Business Recovery Llp
    Po Box 72302
    NW7 0HH London
    practitioner
    Zfp Business Recovery Llp
    Po Box 72302
    NW7 0HH London

    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