About

Registered Number: 07086399
Date of Incorporation: 25/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Drivenwoman Ltd was founded on 25 November 2009 with its registered office in London, it's status is listed as "Active". There are 4 directors listed as Mark, Mink, Flintham, Fiona Claire, Mink, Miisa Maarita, Troxler, Leonie Jane for the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLINTHAM, Fiona Claire 04 December 2017 - 1
MINK, Miisa Maarita 25 November 2009 - 1
TROXLER, Leonie Jane 04 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MARK, Mink 25 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 30 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 March 2019
DISS40 - Notice of striking-off action discontinued 02 March 2019
CS01 - N/A 28 February 2019
CH01 - Change of particulars for director 28 February 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
AA - Annual Accounts 31 August 2018
SH01 - Return of Allotment of shares 04 June 2018
RESOLUTIONS - N/A 23 May 2018
CS01 - N/A 22 December 2017
PSC04 - N/A 22 December 2017
CH03 - Change of particulars for secretary 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
SH01 - Return of Allotment of shares 07 December 2017
SH01 - Return of Allotment of shares 07 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 December 2017
RESOLUTIONS - N/A 31 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 22 December 2016
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 December 2015
CH03 - Change of particulars for secretary 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 28 August 2015
CERTNM - Change of name certificate 26 August 2015
AD01 - Change of registered office address 26 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 07 February 2011
SH01 - Return of Allotment of shares 08 February 2010
AP03 - Appointment of secretary 06 January 2010
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 25 November 2009
NEWINC - New incorporation documents 25 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.