DRIVVN (CZ) LTD
Overview
| Company Name | DRIVVN (CZ) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05469361 |
| 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 DRIVVN (CZ) LTD?
- Other information technology service activities (62090) / Information and communication
Where is DRIVVN (CZ) LTD located?
| Registered Office Address | 4th Floor, The Shipping Building Blyth Road UB3 1HA Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVVN (CZ) LTD?
| Company Name | From | Until |
|---|---|---|
| SUMMIT MEDIA (CZ) LIMITED | Jun 02, 2005 | Jun 02, 2005 |
What are the latest accounts for DRIVVN (CZ) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DRIVVN (CZ) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
What are the latest filings for DRIVVN (CZ) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Peter Keyes Brown as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ralph Joost Edwin Bastings on May 02, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Heathrow House Bath Road Hounslow Middlesex TW5 9AT England to 4th Floor, the Shipping Building Blyth Road Hayes UB3 1HA on May 02, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Peter Keyes Brown as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed summit media (cz) LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||
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Notification of Drivvn Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Summit Media Limited as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kathryn Louise Herrick as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kathryn Louise Herrick as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Bastings as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||||||||||
Who are the officers of DRIVVN (CZ) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASTINGS, Ralph Joost Edwin | Director | Blyth Road UB3 1HA Hayes 4th Floor, The Shipping Building England | Netherlands | Dutch | 292774850001 | |||||||||
| AYLOTT, Marion Aida | Secretary | 21 The Close NR1 4DZ Norwich Norfolk | British | 30438380001 | ||||||||||
| HERRICK, Kathryn Louise | Secretary | Bath Road TW5 9AT Hounslow Heathrow House Middlesex England | 268509240001 | |||||||||||
| SCHIPPERIJN, Antonie Johannes Theodorus | Secretary | Bath Road TW5 9AT Hounslow Heathrow House Middlesex England | 217743220002 | |||||||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England |
| 61999120002 | ||||||||||
| AYLOTT, Hedley James Roger | Director | North Cliffe YO43 4XB York Townend Farm Yorkshire England | United Kingdom | British | 40902160003 | |||||||||
| AYLOTT, Marion Aida | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | England | British | 30438380001 | |||||||||
| BROWN, Peter Keyes | Director | Blyth Road UB3 1HA Hayes 4th Floor, The Shipping Building England | England | British | 120197380002 | |||||||||
| HERRICK, Kathryn Louise | Director | Bath Road TW5 9AT Hounslow Heathrow House Middlesex England | England | British | 76110680002 | |||||||||
| PATEL, Ketan | Director | Bath Road TW5 9AT Hounslow Heathrow House Middlesex England | England | British | 132147520002 | |||||||||
| SCHIPPERIJN, Antonie Johannes Theodorus | Director | Bath Road TW5 9AT Hounslow Heathrow House Middlesex England | Netherlands | Dutch | 217742270002 | |||||||||
| VALKENBURG, Petrus Adrianus | Director | Bath Road TW5 9AT Hounslow Heathrow House Middlesex England | Netherlands | Dutch | 215656400002 | |||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 | |||||||||||
| HCA POLO LIMITED | Director | A C Court High Street KT7 0SR Thames Ditton 2 England |
| 196889210002 | ||||||||||
| SUMMIT MEDIA LIMITED | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey England |
| 196889210001 |
Who are the persons with significant control of DRIVVN (CZ) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drivvn Ltd | Jan 01, 2022 | 785 Bath Road TW5 9AT Hounslow Heathrow House England | No | ||||||||||
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Natures of Control
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| Summit Media Limited | May 11, 2016 | Bath Road TW5 9AT Hounslow Heathrow House England | Yes | ||||||||||
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Natures of Control
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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