| Company Name | Draco Ventures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785293 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Manfred Reffel |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 February 2004(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Gross-Eichener-Weg 39 Mucke 35325 Germany |
| Secretary Name | Doris Reffel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 05 February 2004(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Gross-Eichener-Weg 39 Mucke 35325 Germany |
| Director Name | Mr Jochen Franz Matthias Huels |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 7 Pullacher Str. Grosshesselohe 82049 Germany |
| Secretary Name | TMX Trademark Communications Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Schellingstr.36 Munich Bavaria 80799 |
Location
| Registered Address | Suite C4 1st Floor New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield west yorkshire HD5 8QQ (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2005 | Return made up to 03/06/04; full list of members (6 pages) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 17 alexandra street halifax west yorkshire HX1 1BS (2 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Incorporation (9 pages) |