Driven Worldwide.com Limited

Company Registration Number: 04026037

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Driven Worldwide.com Limited is a Private Company Limited by Shares first registered on 3 July 2000. Its current registered address is in London.

Registration Data

Company Number

04026037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2016

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BELL, Michael

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    Suite 1, 3rd Floor
    11-12 St. James’S Square
    London
    SW1Y 4LB
    United Kingdom

  • MORRIS, Stephen Michael

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: It Director

    Month of birth: June 1973

    Suite 1, 3rd Floor
    11-12 St. James’S Square
    London
    SW1Y 4LB
    United Kingdom

  • PATEL, Amit Vijaykumar

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR
    England

  • PATEL, Bhikhu Chhotabhai

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR
    England

  • PATEL, Dipen Vijaykumar

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR
    England

  • PATEL, Vijay Kumar Chhotabhai

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR
    England

  • PATEL, Dipen Vijaykumar

    Secretary

    Appointed on 7 August 2013

    Resigned on 20 July 2016

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR
    England

  • PENNINGTON, David Ian

    Secretary

    Appointed on 3 July 2000

    Resigned on 31 May 2008

    Applelands Close
    Wrecclesham
    Farnham
    Surrey
    GU10 4TL

  • DOYLE, Jeffrey Kevin

    Director

    Appointed on 3 July 2000

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    44 Plumbridge Street
    London
    SE10 8PA

  • TILLEY, Darren

    Director

    Appointed on 3 July 2000

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    35b
    Tranquil Vale
    London
    SE3 0BU
    United Kingdom

This information was most recently updated 28/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 January 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5NTg5ODIzNGFkaXF6a2N4.

  2. 14 November 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4OTMzMjE1MWFkaXF6a2N4.

  3. 2 November 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6HQ7G5K. Transaction: MzE4ODkzMzg3NGFkaXF6a2N4.

  4. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXO9Q3. Transaction: MzE4MzA3MDAzMmFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VCMBE. Transaction: MzE3OTUzODMzOWFkaXF6a2N4.

  6. 7 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6843AVT. Transaction: MzE3NzYwMjQ0NWFkaXF6a2N4.

  7. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70YKJ. Transaction: MzE2MzU4Mjk1NmFkaXF6a2N4.

  8. 21 July 2016 Termination of appointment of Dipen Vijaykumar Patel as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM02. Barcode: X5BNVGZM. Transaction: MzE1MzM3NzAyNGFkaXF6a2N4.

  9. 21 July 2016 Appointment of Jordan Company Secretaries Limited as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP04. Barcode: X5BNVGP5. Transaction: MzE1MzM3NzAwNGFkaXF6a2N4.

  10. 5 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKOIA9. Transaction: MzE1MjMxMzUyN2FkaXF6a2N4.

  11. 5 May 2016 Registered office address changed from C/O Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQA01. Transaction: MzE0Nzg3ODMzNmFkaXF6a2N4.

  12. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE3LOX. Transaction: MzEzNjYxNzU2NGFkaXF6a2N4.

  13. 15 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXDG2. Transaction: MzEyNzA0ODIyMWFkaXF6a2N4.

  14. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK928J. Transaction: MzExMjI2MzAxNWFkaXF6a2N4.

  15. 23 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR66UO. Transaction: MzEwNDI1NDEyNWFkaXF6a2N4.

  16. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEO0B4. Transaction: MzA4OTk0NDc2NmFkaXF6a2N4.

  17. 16 August 2013 Registered office address changed from C/O Leigh Carr 12 Helmet Row Helmet Row London EC1V 3QJ England on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVLIA. Transaction: MzA4MzQwNjUxMGFkaXF6a2N4.

  18. 16 August 2013 Registered office address changed from 35B Tranquil Vale London SE3 0BU United Kingdom on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVAEU. Transaction: MzA4MzQwMzgwM2FkaXF6a2N4.

  19. 16 August 2013 Appointment of Mr Dipen Vijaykumar Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EUVA2G. Transaction: MzA4MzQwMzcxOWFkaXF6a2N4.

  20. 16 August 2013 Appointment of Mr Michael Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV9O2. Transaction: MzA4MzQwMzYwMGFkaXF6a2N4.

  21. 16 August 2013 Appointment of Mr Stephen Michael Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV8UQ. Transaction: MzA4MzQwMzQwMWFkaXF6a2N4.

  22. 16 August 2013 Appointment of Mr Dipen Vijaykumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV7DN. Transaction: MzA4MzQwMzAzNWFkaXF6a2N4.

  23. 16 August 2013 Appointment of Mr Amit Vijaykumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV4L4. Transaction: MzA4MzQwMjMxMWFkaXF6a2N4.

  24. 16 August 2013 Appointment of Mr Bhikhu Chhotabhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV3Q0. Transaction: MzA4MzQwMjA4MmFkaXF6a2N4.

  25. 16 August 2013 Appointment of Mr Vijaykumar Chhotabhai Kalidas Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV2CX. Transaction: MzA4MzQwMTY4NmFkaXF6a2N4.

  26. 14 August 2013 Termination of appointment of Darren Tilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPN7MA. Transaction: MzA4MzI3NDA3M2FkaXF6a2N4.

  27. 13 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN16C1. Transaction: MzA4MzE5NzAyNmFkaXF6a2N4.

  28. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NP9TI2. Transaction: MzA2OTM0MTA1NWFkaXF6a2N4.

  29. 6 September 2012 Director's details changed for Mr Darren Tilley on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW3IJD. Transaction: MzA2MzcwNjAyNWFkaXF6a2N4.

  30. 16 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBDZ4. Transaction: MzA2MDg1NTUzNmFkaXF6a2N4.

  31. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIAIW0. Transaction: MzA0OTIyODU5OGFkaXF6a2N4.

  32. 15 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X7IENVUC. Transaction: MzA0MDUxNzk0NGFkaXF6a2N4.

  33. 15 July 2011 Director's details changed for Mr Darren Tilley on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: X7IEMVUB. Transaction: MzA0MDUxNzg0NWFkaXF6a2N4.

  34. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X61LLPRQ. Transaction: MzAyODQ4NTE1NWFkaXF6a2N4.

  35. 5 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQ7L4LFJ. Transaction: MzAxODkwNTc0NWFkaXF6a2N4.

  36. 5 July 2010 Director's details changed for Darren Tilley on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQ7L3LFI. Transaction: MzAxODkwMzkyNWFkaXF6a2N4.

  37. 19 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4TXOIFC. Transaction: MzAxMTgzMjI3OWFkaXF6a2N4.

  38. 21 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSJRDG5. Transaction: MjA0MTcxNDIyNGFkaXF6a2N4.

  39. 21 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDSJPDG3. Transaction: MjA0MTcxMzc0M2FkaXF6a2N4.

  40. 21 September 2009 Registered office changed on 21/09/2009 from 35B tranquil vale london SE3 0BU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDSJNDG1. Transaction: MjA0MTcxMzc0MWFkaXF6a2N4.

  41. 21 September 2009 Appointment terminated secretary david pennington [View PDF]

    Category: Officers. Type: 288b. Barcode: XDSJQDG4. Transaction: MjA0MTcxMzc0NWFkaXF6a2N4.

  42. 21 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDSJODG2. Transaction: MjA0MTcxMzc0MmFkaXF6a2N4.

  43. 16 January 2009 Registered office changed on 16/01/2009 from company secretarial services ferndene applelands close, farnham surrey GU10 4TL [View PDF]

    Category: Address. Type: 287. Barcode: XJCD96K4. Transaction: MjAyMzUzOTA1MmFkaXF6a2N4.

  44. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJCCI6KC. Transaction: MjAyMzUzOTAzNmFkaXF6a2N4.

  45. 23 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTFA1NI. Transaction: MjAwOTU1MzM0NWFkaXF6a2N4.

  46. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1OTQ0MWFkaXF6a2N4.

  47. 4 August 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4NDc2MmFkaXF6a2N4.

  48. 12 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2NTcwN2FkaXF6a2N4.

  49. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5ODc5NmFkaXF6a2N4.

  50. 16 March 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA3MjQwMGFkaXF6a2N4.

  51. 1 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNDMxM2FkaXF6a2N4.

  52. 30 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4ODgwMGFkaXF6a2N4.

  53. 29 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5OTI3NmFkaXF6a2N4.

  54. 10 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1NzE1N2FkaXF6a2N4.

  55. 8 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxNTM3OWFkaXF6a2N4.

  56. 5 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NjcyMzU5N2FkaXF6a2N4.

  57. 14 August 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwNDkyMGFkaXF6a2N4.

  58. 1 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI4NjkyOWFkaXF6a2N4.

  59. 8 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNTAwOGFkaXF6a2N4.

  60. 3 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc0NDc1OGFkaXF6a2N4.

  61. 16 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NzAwOWFkaXF6a2N4.

  62. 8 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzI4MzIwMGFkaXF6a2N4.

  63. 19 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMDExNDM4OGFkaXF6a2N4.

  64. 19 September 2000 Registered office changed on 19/09/00 from: 29-30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY0ODQ4NmFkaXF6a2N4.

  65. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI5NjA3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.207.78.157 Thu, 20 Jun 2019 04:09:41 +0100