DRIVEMORE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6LN
Company number 04647765
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of DRIVEMORE LIMITED are www.drivemore.co.uk, and www.drivemore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Drivemore Limited is a Private Limited Company. The company registration number is 04647765. Drivemore Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Drivemore Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . TANG, Chu Ting is a Director of the company. Secretary LIU, Chin Nin has been resigned. Secretary TANG, Sing Young has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEE, Suet Nyin has been resigned. Director TANG, Chuk Ming has been resigned. Director TANG, Ka Cheung has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TANG, Chu Ting
Appointed Date: 16 July 2012
72 years old

Resigned Directors

Secretary
LIU, Chin Nin
Resigned: 15 March 2003
Appointed Date: 05 February 2003
Secretary
TANG, Sing Young
Resigned: 16 July 2012
Appointed Date: 15 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 24 January 2003
Director
LEE, Suet Nyin
Resigned: 15 March 2003
Appointed Date: 05 February 2003
64 years old
Director
TANG, Chuk Ming
Resigned: 16 July 2012
Appointed Date: 16 January 2006
73 years old
Director
TANG, Ka Cheung
Resigned: 08 August 2011
Appointed Date: 15 March 2003
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Chu Ting Tang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
East & West Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRIVEMORE LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
08 May 2015
Accounts for a small company made up to 31 July 2014
07 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 51 more events
13 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
Registered office changed on 13/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
24 Jan 2003
Incorporation

DRIVEMORE LIMITED Charges

7 October 2013
Charge code 0464 7765 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: Notification of addition to or amendment of charge…
5 May 2006
Rent deposit deed
Delivered: 18 May 2006
Status: Satisfied on 15 March 2013
Persons entitled: Gascoyne Holdings Limited
Description: Interest in the deposit account where the £99,875.00 is…
5 May 2006
Rent deposit deed
Delivered: 17 May 2006
Status: Satisfied on 15 March 2013
Persons entitled: Gascoyne Holdings Limited
Description: £99,875.00.

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