Dissolved
Dissolved 2013-12-03
Company Information for DRIVEMODE LIMITED
1-4 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
03901588
Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
---|---|
DRIVEMODE LIMITED | |
Legal Registered Office | |
1-4 ARGYLL STREET LONDON | |
Company Number | 03901588 | |
---|---|---|
Date formed | 1999-12-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 09:34:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRIVEMODE INC | Delaware | Unknown | ||
DRIVEMODE INCORPORATED | California | Unknown | ||
DRIVEMODE LTD | FLAT 1 HERBERT HOUSE OLD CASTLE STREET LONDON E1 7TW | Active | Company formed on the 2023-05-30 | |
DRIVEMODERN LIMITED | 77 SUNNYSIDE ROAD LONDON N19 3SL | Active | Company formed on the 1988-07-05 |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY JANE BARNETT |
||
CHARLES BARNETT |
||
DAVID CLIVE EMANUEL BARNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN CAR WASH COMPANY LIMITED(THE) | Company Secretary | 1991-07-31 | CURRENT | 1982-10-18 | Active | |
HIGHGATE MOTOR CENTRE LIMITED | Director | 2018-02-12 | CURRENT | 1996-05-15 | Active | |
AMERICAN CARWASH QUEENSBURY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE AMERICAN CARWASH COMPANY LONDON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BEVERLEY BARNETT INTERIOR DESIGNERS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
LYCO GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-04-27 | Active | |
AMERICAN CAR WASH COMPANY LIMITED(THE) | Director | 1991-07-31 | CURRENT | 1982-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARNETT / 31/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/03 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(2)R | AD 04/01/00--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 04/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DRIVEMODE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |