DIREC2REC LIMITED

Key Data

Status

Dissolved

Company No.

04359603

Incorporation date

24/01/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2024

Appointment of Mr Michael George Robert Eden as a director on 2024-03-29

View PDF (2 pages)

15/04/2024

Termination of appointment of Roy John Snart as a secretary on 2024-04-03

View PDF (1 pages)

15/04/2024

Termination of appointment of Roy John Snart as a director on 2024-04-03

View PDF (1 pages)

15/04/2024

Termination of appointment of Adam David Whitney as a director on 2024-04-03

View PDF (1 pages)

15/04/2024

Cessation of Roy John Snart as a person with significant control on 2024-04-03

View PDF (1 pages)

15/04/2024

Cessation of Adam David Whitney as a person with significant control on 2024-04-03

View PDF (1 pages)

15/04/2024

Notification of Michael George Robert Eden as a person with significant control on 2024-04-03

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

22/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

14/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

29/05/2019

Change of details for Mr Adam David Whitney as a person with significant control on 2019-05-24

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

17/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

24/10/2017

Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to Unit 6 Prisma Park Berrington Way Basingstoke Hants RG24 8GT on 2017-10-24

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

15/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

03/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

13/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

10/02/2014

Director's details changed for Adam Whitney on 2014-02-10

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

12/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

24/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

18/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

05/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (3 pages)

21/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

13/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (3 pages)

21/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (3 pages)

27/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (3 pages)

21/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

10/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

21/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (3 pages)

18/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

14/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (3 pages)

12/03/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

05/04/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

24/01/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

24/01/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Snart, Roy John	Director	24/01/2002 - 03/04/2024	23
Whitney, Adam David	Director	24/01/2002 - 03/04/2024	21
Snart, Roy John	Secretary	24/01/2002 - 03/04/2024	8
Eden, Michael George Robert	Director	29/03/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIREC2REC LIMITED

DIREC2REC LIMITED is an(a) Dissolved company incorporated on 24/01/2002 with the registered office located at Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants RG24 8GT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIREC2REC LIMITED?

DIREC2REC LIMITED is currently Dissolved. It was registered on 24/01/2002 and dissolved on 01/07/2025.

Where is DIREC2REC LIMITED located?

DIREC2REC LIMITED is registered at Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants RG24 8GT.

What does DIREC2REC LIMITED do?

DIREC2REC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIREC2REC LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.