DIRECT COMMUNICATIONS INTERNATIONAL LIMITED

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DIRECT COMMUNICATIONS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03421070

Incorporation date

17/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZCopy
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Latest events (Record since 17/08/1997)
dot icon03/01/2014
Final Gazette dissolved following liquidation
dot icon03/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2013
Liquidators' statement of receipts and payments to 2013-04-27
dot icon02/12/2012
Liquidators' statement of receipts and payments to 2012-10-27
dot icon31/05/2012
Liquidators' statement of receipts and payments to 2012-04-27
dot icon28/11/2011
Liquidators' statement of receipts and payments to 2011-10-27
dot icon02/06/2011
Liquidators' statement of receipts and payments to 2011-05-27
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-10-27
dot icon07/06/2010
Resolutions
dot icon31/05/2010
Liquidators' statement of receipts and payments to 2010-04-27
dot icon22/11/2009
Liquidators' statement of receipts and payments to 2009-10-27
dot icon06/11/2008
Statement of affairs with form 4.19
dot icon06/11/2008
Appointment of a voluntary liquidator
dot icon01/10/2008
Registered office changed on 02/10/2008 from 15 london street cherstey surrey KT16 8AP
dot icon02/04/2008
Appointment Terminated Secretary bhanumathy saunder
dot icon27/03/2008
Appointment Terminated Director colin pearce
dot icon27/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon22/10/2007
Accounting reference date extended from 31/12/07 to 30/06/08
dot icon31/07/2007
Return made up to 30/06/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon12/09/2006
Registered office changed on 13/09/06 from: the outhouse compton way farnham surrey GU10 1QU
dot icon10/07/2006
Return made up to 30/06/06; full list of members
dot icon03/07/2006
Particulars of mortgage/charge
dot icon15/05/2006
New director appointed
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/07/2005
Return made up to 30/06/05; full list of members
dot icon03/11/2004
Director resigned
dot icon31/10/2004
Registered office changed on 01/11/04 from: europa house church street isleworth middlesex TW7 6DA
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon18/10/2004
Full accounts made up to 2002-12-31
dot icon09/08/2004
Return made up to 30/06/04; full list of members
dot icon12/02/2004
Ad 01/10/03--------- £ si [email protected]=149908 £ ic 449725/599633
dot icon27/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon16/10/2003
New secretary appointed
dot icon06/10/2003
Secretary resigned
dot icon13/08/2003
Return made up to 30/06/03; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon29/07/2002
Return made up to 30/06/02; full list of members
dot icon29/07/2002
Secretary's particulars changed
dot icon11/06/2002
Secretary resigned
dot icon11/06/2002
New secretary appointed
dot icon03/02/2002
Full accounts made up to 2000-12-31
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon15/07/2001
Return made up to 30/06/01; full list of members
dot icon27/03/2001
Director resigned
dot icon10/01/2001
Resolutions
dot icon10/01/2001
Resolutions
dot icon10/01/2001
S-div 29/12/00
dot icon05/07/2000
Return made up to 30/06/00; full list of members
dot icon10/05/2000
Full accounts made up to 1999-12-31
dot icon05/12/1999
Ad 30/11/99--------- £ si 125000@1=125000 £ ic 324725/449725
dot icon23/11/1999
Resolutions
dot icon23/11/1999
Resolutions
dot icon24/08/1999
Return made up to 18/08/99; full list of members
dot icon04/07/1999
Ad 23/06/99--------- £ si 250000@1=250000 £ ic 74725/324725
dot icon29/06/1999
Full accounts made up to 1998-12-31
dot icon10/05/1999
Ad 31/03/99--------- £ si [email protected]=6350 £ ic 68375/74725
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Resolutions
dot icon10/05/1999
£ nc 1000000/1750000 31/03/99
dot icon28/04/1999
Declaration of satisfaction of mortgage/charge
dot icon14/04/1999
Particulars of mortgage/charge
dot icon20/02/1999
Conve 13/07/98
dot icon17/02/1999
Auditor's resignation
dot icon10/12/1998
Return made up to 18/08/98; full list of members
dot icon24/09/1998
Registered office changed on 25/09/98 from: europa house church street old isleworth middlesex TW7 6BW
dot icon25/08/1998
New director appointed
dot icon11/08/1998
Full accounts made up to 1997-12-31
dot icon11/08/1998
Accounting reference date shortened from 31/12/98 to 31/12/97
dot icon08/07/1998
New secretary appointed
dot icon08/07/1998
Secretary resigned
dot icon01/04/1998
Particulars of mortgage/charge
dot icon10/12/1997
Ad 28/11/97--------- £ si [email protected]=2500 £ ic 50000/52500
dot icon10/12/1997
S-div 28/11/97
dot icon10/12/1997
Resolutions
dot icon30/09/1997
New director appointed
dot icon17/09/1997
Ad 05/09/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon17/09/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon02/09/1997
New director appointed
dot icon02/09/1997
New secretary appointed
dot icon02/09/1997
Director resigned
dot icon02/09/1997
Secretary resigned
dot icon01/09/1997
Registered office changed on 02/09/97 from: 120 east road london N1 6AA
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
£ nc 1000/1000000 27/08/97
dot icon31/08/1997
Certificate of change of name
dot icon17/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
17/08/1997 - 26/08/1997
9278
Hallmark Registrars Limited
Nominee Director
17/08/1997 - 26/08/1997
8288
Frye, Roger Eric
Director
04/09/1997 - 31/10/2004
40
Frye, Roger Eric
Director
25/04/2006 - Present
40
Pearce, Colin Nigel
Director
13/07/1998 - 27/02/2008
17

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT COMMUNICATIONS INTERNATIONAL LIMITED

DIRECT COMMUNICATIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/08/1997 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 DIRECT COMMUNICATIONS INTERNATIONAL LIMITED?

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DIRECT COMMUNICATIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/08/1997 and dissolved on 03/01/2014.

Where is DIRECT COMMUNICATIONS INTERNATIONAL LIMITED located?

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DIRECT COMMUNICATIONS INTERNATIONAL LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does DIRECT COMMUNICATIONS INTERNATIONAL LIMITED do?

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DIRECT COMMUNICATIONS INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DIRECT COMMUNICATIONS INTERNATIONAL LIMITED?

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The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.