DRIVER UK ONE PLC

Key Data

Status

Dissolved

Company No.

06445842

Incorporation date

04/12/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2007)

07/02/2013

Final Gazette dissolved following liquidation

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22/11/2012

Termination of appointment of Lee Darren Johnson as a director on 2012-09-04

View PDF (1 pages)

07/11/2012

Return of final meeting in a members' voluntary winding up

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23/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/07/2012

Declaration of solvency

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05/07/2012

Appointment of a voluntary liquidator

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05/07/2012

Resolutions

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27/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/06/2012

Appointment of Mr Michael Charles Adams as a director on 2012-06-27

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27/06/2012

Appointment of Mr Lee Darren Johnson as a director on 2012-06-27

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27/06/2012

Termination of appointment of Praxis Mgt Limited as a director on 2012-06-27

View PDF (1 pages)

27/06/2012

Termination of appointment of Roy Neil Arthur as a director on 2012-06-27

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

22/12/2011

Director's details changed for Joint Corporate Services Limited on 2011-09-19

View PDF (2 pages)

22/12/2011

Secretary's details changed for Joint Secretarial Services Limited on 2011-09-19

View PDF (2 pages)

22/12/2011

Director's details changed for Praxis Mgt Limited on 2011-09-19

View PDF (2 pages)

20/09/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 2011-09-21

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

07/06/2011

Termination of appointment of Tariq Husain as a director

View PDF (1 pages)

06/06/2011

Appointment of Mr Roy Neil Arthur as a director

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06/12/2010

Director's details changed for Mr Tariq Husain on 2010-12-06

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

17/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (38 pages)

25/01/2009

Return made up to 05/12/08; full list of members

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30/12/2008

Appointment Terminated Director and Secretary abogado nominees LIMITED

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29/12/2008

Appointment Terminated Director abogado custodians LIMITED

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06/10/2008

Director appointed tariq husain

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30/03/2008

Ad 10/03/08 gbp si 49999@1=49999 gbp ic 1/50000

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30/03/2008

Memorandum and Articles of Association

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30/03/2008

Nc inc already adjusted 06/03/08

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30/03/2008

Resolutions

View PDF (6 pages)

30/03/2008

Registered office changed on 31/03/2008 from 100 new bridge street london EC4V 6JA

View PDF (1 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

17/03/2008

Director appointed joint corporate services LIMITED

View PDF (7 pages)

16/03/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

16/03/2008

Balance Sheet

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16/03/2008

Auditor's statement

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16/03/2008

Application rereg as PLC

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16/03/2008

Declaration rereg as PLC

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16/03/2008

Auditor's report

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16/03/2008

Certificate of re-registration from Private to Public Limited Company

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16/03/2008

Resolutions

View PDF (1 pages)

16/03/2008

Secretary appointed joint secretarial services LIMITED

View PDF (2 pages)

16/03/2008

Director appointed praxis mgt LIMITED

View PDF (4 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (13 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (12 pages)

18/02/2008

Registered office changed on 19/02/08 from: 280 grays inn road london WC1X 8EB

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17/02/2008

Certificate of change of name

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04/12/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DRIVER UK ONE PLC

DRIVER UK ONE PLC is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at 5th Floor 6 St. Andrew Street, London EC4A 3AE. 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 DRIVER UK ONE PLC?

DRIVER UK ONE PLC is currently Dissolved. It was registered on 04/12/2007 and dissolved on 07/02/2013.

Where is DRIVER UK ONE PLC located?

DRIVER UK ONE PLC is registered at 5th Floor 6 St. Andrew Street, London EC4A 3AE.

What does DRIVER UK ONE PLC do?

DRIVER UK ONE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DRIVER UK ONE PLC?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.