Company NameDrage Projects Limited
Company StatusDissolved
Company Number07463171
CategoryPrivate Limited Company
Incorporation Date7 December 2010(13 years, 5 months ago)
Dissolution Date1 April 2014 (10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Martin Drage
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Mallory Court
Congleton
Cheshire
CW12 4NW
Secretary NameSally Constance Drage
StatusClosed
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address8 Mallory Court
Congleton
Cheshire
CW12 4NW

Location

Registered Address8 Mallory Court
Congleton
Cheshire
CW12 4NW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Shareholders

90 at £1Paul Martin Drage
90.00%
Ordinary A
10 at £1Sally Constance Drage
10.00%
Ordinary B

Financials

Year2014
Net Worth£16,642
Cash£24,453
Current Liabilities£9,240

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
5 December 2013Application to strike the company off the register (3 pages)
5 December 2013Application to strike the company off the register (3 pages)
24 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
(5 pages)
20 December 2012Director's details changed for Mr Paul Martin Drage on 3 May 2012 (2 pages)
20 December 2012Director's details changed for Mr Paul Martin Drage on 3 May 2012 (2 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
(5 pages)
20 December 2012Secretary's details changed for Sally Constance Drage on 3 May 2012 (2 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
(5 pages)
20 December 2012Secretary's details changed for Sally Constance Drage on 3 May 2012 (2 pages)
20 December 2012Secretary's details changed for Sally Constance Drage on 3 May 2012 (2 pages)
20 December 2012Director's details changed for Mr Paul Martin Drage on 3 May 2012 (2 pages)
23 May 2012Registered office address changed from 2 Grasmere Avenue Congleton Cheshire CW12 4LZ United Kingdom on 23 May 2012 (1 page)
23 May 2012Registered office address changed from 2 Grasmere Avenue Congleton Cheshire CW12 4LZ United Kingdom on 23 May 2012 (1 page)
9 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2010Incorporation (35 pages)
7 December 2010Incorporation (35 pages)