About

Registered Number: 04947068
Date of Incorporation: 29/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Having been setup in 2003, Drasan Ltd have registered office in Harrow, it has a status of "Active". The current directors of the organisation are Ries, Claude Jean Rene, Sandt, Yann Rene Jacques, Timblick, Alastair Lindsey Rhee, Ghp Registrars Limited. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIES, Claude Jean Rene 19 July 2011 - 1
SANDT, Yann Rene Jacques 29 October 2003 - 1
TIMBLICK, Alastair Lindsey Rhee 19 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GHP REGISTRARS LIMITED 01 October 2008 31 October 2009 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 06 November 2018
PSC04 - N/A 04 October 2018
AA - Annual Accounts 25 September 2018
PSC01 - N/A 01 May 2018
PSC01 - N/A 01 May 2018
DISS40 - Notice of striking-off action discontinued 24 February 2018
CS01 - N/A 22 February 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
PSC07 - N/A 18 December 2017
PSC09 - N/A 18 December 2017
PSC02 - N/A 18 December 2017
AA - Annual Accounts 20 October 2017
DISS40 - Notice of striking-off action discontinued 08 February 2017
CS01 - N/A 07 February 2017
GAZ1 - First notification of strike-off action in London Gazette 24 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 20 August 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 08 March 2013
DISS40 - Notice of striking-off action discontinued 09 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 04 January 2013
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 21 November 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 26 April 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 25 February 2011
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AUD - Auditor's letter of resignation 02 December 2009
AA - Annual Accounts 28 November 2009
AA - Annual Accounts 28 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
363a - Annual Return 19 December 2008
353 - Register of members 19 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 24 January 2008
395 - Particulars of a mortgage or charge 16 January 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 08 November 2006
353 - Register of members 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
AA - Annual Accounts 05 September 2006
225 - Change of Accounting Reference Date 13 March 2006
363a - Annual Return 20 December 2005
353 - Register of members 20 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
363a - Annual Return 08 November 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
NEWINC - New incorporation documents 29 October 2003

Mortgages & Charges

Description Date Status Charge by
Notarial deed of pledge of shares 28 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.