DRASAN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 04947068
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DRASAN LIMITED are www.drasan.co.uk, and www.drasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Drasan Limited is a Private Limited Company. The company registration number is 04947068. Drasan Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Drasan Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . RIES, Claude Jean Rene is a Director of the company. SANDT, Yann Rene Jacques is a Director of the company. TIMBLICK, Alastair Lindsey Rhee is a Director of the company. Secretary GHP REGISTRARS LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RIES, Claude Jean Rene
Appointed Date: 19 July 2011
68 years old

Director
SANDT, Yann Rene Jacques
Appointed Date: 29 October 2003
68 years old

Director
TIMBLICK, Alastair Lindsey Rhee
Appointed Date: 19 July 2011
55 years old

Resigned Directors

Secretary
GHP REGISTRARS LIMITED
Resigned: 31 October 2009
Appointed Date: 01 October 2008

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 October 2008
Appointed Date: 29 October 2003

Director
LEA YEAT LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

DRASAN LIMITED Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 29 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

...
... and 42 more events
21 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

21 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Jan 2004
Director resigned
12 Jan 2004
New director appointed
29 Oct 2003
Incorporation

DRASAN LIMITED Charges

28 December 2007
Notarial deed of pledge of shares
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: United Vision Foundation
Description: 200 shares each with a face value of euro 10,000 of the…