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DRAGONFLY EVENTS LIMITED

DRAGONFLY EVENTS LIMITED

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

    • Overview

    Company NameDRAGONFLY EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAGONFLY EVENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DRAGONFLY EVENTS LIMITED located?

    Registered Office Address
    c/o JONATHAN BIRKETT
    Flat 2 1-3 Main Street
    Grassington
    BD23 5AD Skipton
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGONFLY EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for DRAGONFLY EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2012

    Statement of capital on Sep 19, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from C/O Jonathan Birkett Flat 2 1-3 Main Street Grassington Skipton North Yorkshire BD23 5AD United Kingdom on Sep 30, 2011

    		1 pagesAD01

    Registered office address changed from C/O Jonathan Birkett Flat 2 1 - 3 Main Street Grassington Skipton North Yorkshire BD23 5AD United Kingdom on Aug 26, 2011

    		1 pagesAD01

    Registered office address changed from Oakwood House Linton North Yorkshire BD23 5HJ on Aug 19, 2011

    		1 pagesAD01

    Director's details changed for Mr Jonathan Heywood Birkett on Aug 19, 2011

    		2 pagesCH01

    Secretary's details changed for Jonathan Heywood Birkett on Aug 19, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Katie Birkett as a director

    		1 pagesTM01

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of DRAGONFLY EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETT, Jonathan Heywood
    c/o Jonathan Birkett
    1-3 Main Street
    Grassington
    BD23 5AD Skipton
    Flat 2
    North Yorkshire
    United Kingdom
    		Secretary
    c/o Jonathan Birkett
    1-3 Main Street
    Grassington
    BD23 5AD Skipton
    Flat 2
    North Yorkshire
    United Kingdom
    		BritishDirector108261720001
    BIRKETT, Jonathan Heywood
    c/o Jonathan Birkett
    1-3 Main Street
    Grassington
    BD23 5AD Skipton
    Flat 2
    North Yorkshire
    United Kingdom
    		Director
    c/o Jonathan Birkett
    1-3 Main Street
    Grassington
    BD23 5AD Skipton
    Flat 2
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector108261720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BIRKETT, Katie Suzanne
    Oakwood House
    Linton
    BD23 5HJ Skipton
    North Yorkshire
    		Director
    Oakwood House
    Linton
    BD23 5HJ Skipton
    North Yorkshire
    		United KingdomBritishDirector108261630002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does DRAGONFLY EVENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 02, 2008
    Delivered On Sep 06, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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