Company number 07879565
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Richard Orton as a director on 6 January 2017; Termination of appointment of Thomas Lane as a director on 6 January 2017; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
. The most likely internet sites of DRASERE LIMITED are www.drasere.co.uk, and www.drasere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Drasere Limited is a Private Limited Company.
The company registration number is 07879565. Drasere Limited has been working since 13 December 2011.
The present status of the company is Active. The registered address of Drasere Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. ORTON, Richard is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director LANE, Thomas has been resigned. Director BARLETTA INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 13 December 2011
Resigned Directors
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011
Director
AKBARI, Tina-Marie
Resigned: 13 December 2011
Appointed Date: 13 December 2011
70 years old
Director
LANE, Thomas
Resigned: 06 January 2017
Appointed Date: 13 December 2011
65 years old
Director
BARLETTA INC
Resigned: 17 December 2012
Appointed Date: 13 December 2011
Director
TADCO DIRECTORS LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011
DRASERE LIMITED Events
18 Jan 2017
Appointment of Mr Richard Orton as a director on 6 January 2017
18 Jan 2017
Termination of appointment of Thomas Lane as a director on 6 January 2017
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 16 February 2016
...
... and 11 more events
28 Dec 2011
Termination of appointment of Tadco Directors Limited as a director
28 Dec 2011
Appointment of Premium Secretaries Limited as a secretary
28 Dec 2011
Appointment of Barletta Inc as a director
28 Dec 2011
Appointment of Mr Thomas Lane as a director
13 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)