DRACO DATA CENTRE (CARDIFF) LTD

DRACO DATA CENTRE (CARDIFF) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRACO DATA CENTRE (CARDIFF) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09136486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRACO DATA CENTRE (CARDIFF) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DRACO DATA CENTRE (CARDIFF) LTD located?

    Registered Office Address
    Wentwood House Langstone Business Village
    Priory Road
    NP18 2HJ Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRACO DATA CENTRE (CARDIFF) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for DRACO DATA CENTRE (CARDIFF) LTD?

    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

    Termination of appointment of Max Stuart Douglas Munro as a director on Apr 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    14 pagesCS01

    Termination of appointment of Robert Hugh Thomas Davies as a director on Mar 15, 2017

    2 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DRACO DATA CENTRE (CARDIFF) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIAZZI, John Lawrence
    Langstone Business Village
    Priory Road
    NP18 2HJ Newport
    Wentwood House
    Wales
    Director
    Langstone Business Village
    Priory Road
    NP18 2HJ Newport
    Wentwood House
    Wales
    United KingdomBritishDirector189461160001
    DAVIES, Robert Hugh Thomas
    Llantrissent
    NP15 1LU Usk
    Ysguborwen
    United Kingdom
    Director
    Llantrissent
    NP15 1LU Usk
    Ysguborwen
    United Kingdom
    United KingdomBritishSolicitor4264790001
    MUNRO, Max Stuart Douglas
    Westminster Court
    Barcote Park
    SN7 8PP Nr Buckland
    6
    Oxford
    United Kingdom
    Director
    Westminster Court
    Barcote Park
    SN7 8PP Nr Buckland
    6
    Oxford
    United Kingdom
    U.K.BritishDirector189461180001

    Who are the persons with significant control of DRACO DATA CENTRE (CARDIFF) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Max Stuart Douglas Munro
    Barcote Park
    Nr Buckland
    SN7 8PP Oxford
    6 Westminster Court
    England
    Apr 06, 2016
    Barcote Park
    Nr Buckland
    SN7 8PP Oxford
    6 Westminster Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Lawrence Antoniazzi
    Langstone Business Village
    NP18 2HJ Newport
    Wentwood House
    Apr 06, 2016
    Langstone Business Village
    NP18 2HJ Newport
    Wentwood House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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