DRAGONFLY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03958753

Incorporation date

28/03/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/03/2000)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Return of final meeting in a creditors' voluntary winding up

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24/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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04/09/2009

Statement of affairs with form 4.19

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04/09/2009

Resolutions

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04/09/2009

Appointment of a voluntary liquidator

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12/08/2009

Director's Change of Particulars / sarah boyce / 13/08/2009 / HouseName/Number was: fulham park house, 1A, now: 18; Street was: chesilton road, now: hestercombe avenue; Post Code was: SW6 5AA, now: SW6 5LG

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12/08/2009

Secretary's Change of Particulars / nicholas messer / 13/08/2009 / Title was: , now: mr; HouseName/Number was: fulham park house, 1A, now: 18; Street was: chesilton road, now: hestercombe avenue; Post Code was: SW6 5AA, now: SW6 5LG

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05/04/2009

Return made up to 29/03/09; full list of members

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11/03/2009

Secretary's Change of Particulars / nicholas messer / 12/03/2009 / HouseName/Number was: 18, now: fulham park house, 1A; Street was: hestercombe avenue, now: chesilton road; Post Code was: SW6 5LG, now: SW6 5AA; Country was: , now: united kingdom

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11/03/2009

Director's Change of Particulars / sarah boyce / 12/03/2009 / HouseName/Number was: 18, now: fulham park house, 1A; Street was: hestercombe avenue, now: chesilton road; Post Code was: SW6 5LG, now: SW6 5AA; Country was: , now: united kingdom

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06/08/2008

Total exemption small company accounts made up to 2007-09-30

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15/06/2008

Director's Change of Particulars / sarah boyce / 16/06/2008 / HouseName/Number was: , now: 18; Street was: 22 ellerby street, now: hestercombe avenue; Post Code was: SW6 6ET, now: SW6 5LG

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15/06/2008

Secretary's Change of Particulars / nicholas messer / 16/06/2008 / HouseName/Number was: , now: 18; Street was: 22 ellerby street, now: hestercombe avenue; Post Code was: SW6 6EY, now: SW6 5LG

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27/04/2008

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

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29/02/2008

Total exemption small company accounts made up to 2006-09-30

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24/04/2007

Director's particulars changed

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24/04/2007

Secretary's particulars changed

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15/04/2007

Return made up to 29/03/07; full list of members

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01/04/2007

Total exemption small company accounts made up to 2005-09-30

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02/04/2006

Return made up to 29/03/06; full list of members

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03/10/2005

Total exemption small company accounts made up to 2004-09-30

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01/08/2005

Delivery ext'd 3 mth 30/09/04

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02/05/2005

Return made up to 29/03/05; full list of members

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01/11/2004

Total exemption small company accounts made up to 2003-09-30

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22/07/2004

Delivery ext'd 3 mth 30/09/03

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12/04/2004

Return made up to 29/03/04; full list of members

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28/10/2003

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

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20/10/2003

Director's particulars changed

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20/10/2003

Secretary's particulars changed

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24/06/2003

Accounts made up to 2002-09-30

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16/06/2003

Accounting reference date shortened from 31/03/03 to 30/09/02

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20/10/2002

Registered office changed on 21/10/02 from: brb house 180 high street egham surrey TW20 9DN

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20/10/2002

Accounts made up to 2002-03-31

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16/06/2002

Return made up to 29/03/02; full list of members

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29/04/2002

Compulsory strike-off action has been discontinued

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24/04/2002

Withdrawal of application for striking off

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18/02/2002

First Gazette notice for voluntary strike-off

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09/01/2002

Application for striking-off

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04/07/2001

Return made up to 29/03/01; full list of members

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04/07/2001

Secretary's particulars changed;director's particulars changed

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26/06/2001

Accounts made up to 2001-03-31

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03/10/2000

Secretary resigned

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03/10/2000

Director resigned

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18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New secretary appointed

View PDF (1 pages)

28/03/2000

Incorporation

View PDF (14 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
ARM SECRETARIES LIMITED	Nominee Secretary	28/03/2000 - 28/03/2000	259
Milne, Alan Robert	Nominee Director	28/03/2000 - 28/03/2000	593
Boyce, Sarah	Director	28/03/2000 - Present	1
Messer, Nicholas Roger	Secretary	28/03/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DRAGONFLY (UK) LIMITED

DRAGONFLY (UK) LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at Finsgate 5-7 Cranwood Street, London, EC1V 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAGONFLY (UK) LIMITED?

DRAGONFLY (UK) LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 21/03/2011.

Where is DRAGONFLY (UK) LIMITED located?

DRAGONFLY (UK) LIMITED is registered at Finsgate 5-7 Cranwood Street, London, EC1V 9EE.

What does DRAGONFLY (UK) LIMITED do?

DRAGONFLY (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DRAGONFLY (UK) LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.