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Drasan Limited HARROW

Drasan Limited was dissolved on 2021-06-22. Drasan was a private limited company that was located at 1St Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD, Middlesex. This company (formally started on 2003-10-29) was run by 3 directors.
Director Claude R. who was appointed on 19 July 2011.
Director Alastair T. who was appointed on 19 July 2011.
Director Yann S. who was appointed on 29 October 2003.

The company was officially categorised as "activities of head offices" (70100). The most recent confirmation statement was filed on 2019-10-29 and last time the accounts were filed was on 31 December 2018. 2015-10-29 was the date of the latest annual return.

Drasan Limited Address / Contact

Office Address 1st Floor, Healthaid House
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947068
Date of Incorporation Wed, 29th Oct 2003
Date of Dissolution Tue, 22nd Jun 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 10th Dec 2020
Last confirmation statement dated Tue, 29th Oct 2019

Company staff

Claude R.

Position: Director

Appointed: 19 July 2011

Alastair T.

Position: Director

Appointed: 19 July 2011

Yann S.

Position: Director

Appointed: 29 October 2003

Ghp Registrars Limited

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 October 2009

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 29 October 2003

Resigned: 01 October 2008

Lea Yeat Limited

Position: Director

Appointed: 29 October 2003

Resigned: 29 October 2003

People with significant control

Claude R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Yann S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Saga Holdings (International) Limited

Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, PO Box 362, British Virgin Islands

Legal authority Bvi Business Companies Act 2005
Legal form Limited Company
Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2018-12-31
filed on: 2nd, October 2019 		Free Download (30 pages)

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