A.I.F DRAKE UK LTD.

Key Data

Status

Dissolved

Company No.

01864017

Incorporation date

14/11/1984

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1984)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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18/07/2013

Application to strike the company off the register

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04/04/2013

Restoration by order of the court

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23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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03/01/2012

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (3 pages)

02/01/2012

Application to strike the company off the register

View PDF (3 pages)

28/11/2011

Termination of appointment of Snr Denton Secretaries Limited as a secretary on 2010-10-01

View PDF (1 pages)

25/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

View PDF (3 pages)

12/10/2010

Appointment of Jae Hoon Yoo as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Young Cho as a director

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

27/07/2010

Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED on 2010-07-28

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

14/03/2010

Resolutions

View PDF (2 pages)

14/03/2010

Change of name notice

View PDF (2 pages)

03/03/2010

Termination of appointment of Andrew Jack as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Henry Ahn as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Hwa Ahn as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Hwa Ahn as a director

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03/03/2010

Appointment of Young Soung Cho as a director

View PDF (2 pages)

03/03/2010

Appointment of Dws Secretaries Limited as a secretary

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

23/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

25/11/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

30/09/2008

Return made up to 25/09/07; full list of members

View PDF (4 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

24/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

24/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

16/02/2006

Total exemption full accounts made up to 2005-02-28

View PDF (14 pages)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

18/09/2005

Registered office changed on 19/09/05 from: 44/46,orsett road grays essex RM17 5ED

View PDF (1 pages)

13/12/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

31/08/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-02-28

View PDF (15 pages)

31/08/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

11/09/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

11/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

04/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (12 pages)

14/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

15/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

07/10/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

26/08/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

02/09/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

02/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

28/08/1996

Director's particulars changed

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05/08/1996

Full accounts made up to 1996-02-29

View PDF (0 pages)

07/09/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

05/09/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

29/09/1994

Accounts for a small company made up to 1994-02-28

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02/09/1994

Return made up to 29/08/94; no change of members

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02/09/1994

Secretary's particulars changed;director's particulars changed

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28/10/1993

New director appointed

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15/09/1993

Full accounts made up to 1993-02-28

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01/09/1993

Return made up to 29/08/93; full list of members

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07/10/1992

Full accounts made up to 1992-02-29

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16/09/1992

Return made up to 29/08/92; no change of members

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15/07/1992

New director appointed

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19/02/1992

New director appointed

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18/02/1992

New director appointed

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24/11/1991

Particulars of mortgage/charge

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15/11/1991

Particulars of mortgage/charge

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02/09/1991

Return made up to 29/08/91; no change of members

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27/07/1991

Full accounts made up to 1991-02-28

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11/03/1991

Resolutions

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11/03/1991

Resolutions

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12/12/1990

Particulars of mortgage/charge

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04/09/1990

Return made up to 29/08/90; full list of members

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19/08/1990

Full accounts made up to 1990-02-28

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07/12/1989

Full accounts made up to 1989-02-28

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07/12/1989

Return made up to 18/12/89; full list of members

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05/03/1989

Return made up to 31/12/88; full list of members

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12/01/1989

Director resigned;new director appointed

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20/10/1988

Auditor's resignation

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08/08/1988

Registered office changed on 09/08/88 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT

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13/06/1988

Full accounts made up to 1988-02-29

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13/06/1988

Full accounts made up to 1987-03-31

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13/06/1988

Secretary resigned;new secretary appointed

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13/06/1988

Director resigned

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23/02/1988

Accounting reference date shortened from 31/03 to 28/02

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02/11/1987

Return made up to 15/07/87; full list of members

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21/09/1987

New director appointed

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15/06/1987

Registered office changed on 16/06/87 from: wrightsure house 62 maidstone road grays essex RM17 6NF

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06/04/1987

Certificate of change of name

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30/03/1987

Secretary resigned;new secretary appointed

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22/03/1987

Return made up to 29/05/86; full list of members

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27/02/1987

Accounts for a small company made up to 1986-04-30

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12/02/1987

Accounting reference date shortened from 30/04 to 31/03

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29/01/1987

New director appointed

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29/01/1987

Registered office changed on 30/01/87 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT

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23/11/1986

Registered office changed on 24/11/86 from: 74 watling street london EC4

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14/11/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jack, Andrew	Director	13/10/1993 - 28/02/2010	-
Cho, Young Soung	Director	28/02/2010 - 12/10/2010	-
Yoo, Jae Hoon	Director	11/10/2010 - Present	-
DENTONS SECRETARIES LIMITED	Corporate Secretary	28/02/2010 - 30/09/2010	301

Persons with Significant Control

No PSC data available.

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Description

About A.I.F DRAKE UK LTD.

A.I.F DRAKE UK LTD. is an(a) Dissolved company incorporated on 14/11/1984 with the registered office located at Unit 8 The Courtyard Ryan Drive, West Cross Centre, Brentford, Middlesex TW8 9ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.I.F DRAKE UK LTD.?

A.I.F DRAKE UK LTD. is currently Dissolved. It was registered on 14/11/1984 and dissolved on 11/11/2013.

Where is A.I.F DRAKE UK LTD. located?

A.I.F DRAKE UK LTD. is registered at Unit 8 The Courtyard Ryan Drive, West Cross Centre, Brentford, Middlesex TW8 9ER.

What does A.I.F DRAKE UK LTD. do?

A.I.F DRAKE UK LTD. operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for A.I.F DRAKE UK LTD.?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.