DRION ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04645657

Incorporation date

22/01/2003

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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17/06/2009

Auditor's resignation

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22/01/2009

Return made up to 23/01/09; full list of members

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22/01/2009

Director's Change of Particulars / marco marano / 23/01/2009 / Occupation was: fiduciary manager, now: managing director

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22/01/2009

Director's Change of Particulars / bijan akhavan safa / 23/01/2009 / HouseName/Number was: , now: lanercost; Street was: lanercost, now: 15 oaklands rise; Area was: 15 oaklands rise, now: ; Occupation was: director, now: managing director

View PDF (1 pages)

28/12/2008

Statement by Directors

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28/12/2008

Solvency Statement dated 29/12/08

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28/12/2008

Min Detail Amend Capital eff 29/12/08

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28/12/2008

Resolutions

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26/12/2008

Group of companies' accounts made up to 2007-12-31

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08/12/2008

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

20/02/2008

Return made up to 23/01/08; full list of members

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02/11/2007

Declaration of satisfaction of mortgage/charge

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29/01/2007

Return made up to 23/01/07; full list of members

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03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

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21/09/2006

Particulars of mortgage/charge

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05/06/2006

Declaration of satisfaction of mortgage/charge

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05/06/2006

Declaration of satisfaction of mortgage/charge

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29/01/2006

Return made up to 23/01/06; full list of members

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05/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

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14/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

16/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

09/01/2005

Particulars of mortgage/charge

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09/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

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29/06/2004

New director appointed

View PDF (2 pages)

04/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

25/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

01/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

01/12/2003

Ad 14/10/03--------- eur si 423889@1=423889 eur ic 51103000/51526889

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18/11/2003

Registered office changed on 19/11/03 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

06/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

06/11/2003

Ad 14/10/03--------- eur si 51102000@1=51102000 eur ic 1000/51103000

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Memorandum and Articles of Association

View PDF (31 pages)

05/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

05/02/2003

Ad 27/01/03--------- eur si 999@1=999 eur ic 1/1000

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Akhavan Safa, Bijan	Director	26/01/2003 - Present	24
Marano, Marco	Director	23/06/2004 - Present	24
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/01/2003 - 26/01/2003	340
TADCO DIRECTORS LIMITED	Nominee Director	22/01/2003 - 26/01/2003	344
PREMIUM SECRETARIES LIMITED	Corporate Secretary	26/01/2003 - 22/10/2006	215

Persons with Significant Control

No PSC data available.

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Description

About DRION ASSOCIATES LIMITED

DRION ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 3 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 DRION ASSOCIATES LIMITED?

DRION ASSOCIATES LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 15/03/2010.

Where is DRION ASSOCIATES LIMITED located?

DRION ASSOCIATES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does DRION ASSOCIATES LIMITED do?

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

What is the latest filing for DRION ASSOCIATES LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.