DIRECT ENTERTAINMENT U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04999065

Incorporation date

17/12/2003

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

28/03/2011

Final Gazette dissolved via compulsory strike-off

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13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2010

Appointment of Lance Christie as a director

View PDF (3 pages)

08/06/2010

Appointment of Lance Kenneth Wright Christie as a secretary

View PDF (3 pages)

08/06/2010

Termination of appointment of Douglas Nethery as a secretary

View PDF (2 pages)

08/06/2010

Termination of appointment of Christopher Spratling as a director

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06/04/2010

Annual return made up to 2009-12-18

View PDF (14 pages)

13/08/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

05/02/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

07/01/2009

Secretary appointed mr douglas james masterton nethery

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary randolph elkins

View PDF (1 pages)

07/01/2009

Appointment Terminated Director christopher minnetian

View PDF (1 pages)

22/12/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

04/12/2008

Director appointed christopher spratling

View PDF (2 pages)

02/04/2008

Full accounts made up to 2006-06-30

View PDF (18 pages)

11/03/2008

Return made up to 18/12/07; no change of members

View PDF (6 pages)

05/02/2008

Registered office changed on 06/02/08 from: 6TH floor brettenham house lancaster place london WC2E 7PN

View PDF (1 pages)

08/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

08/01/2007

Secretary's particulars changed

View PDF (0 pages)

01/08/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

04/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

19/03/2006

Full accounts made up to 2004-06-30

View PDF (17 pages)

20/12/2005

Return made up to 18/12/05; full list of members

View PDF (6 pages)

20/12/2005

Secretary's particulars changed

View PDF (0 pages)

19/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

09/05/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

13/02/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Registered office changed on 10/05/04 from: 6TH floor brettenham house lancaster place london WC2 7PN

View PDF (1 pages)

29/01/2004

Registered office changed on 30/01/04 from: 6TH floor brettenham house lancaster place london WC2 7TL

View PDF (1 pages)

25/01/2004

Certificate of change of name

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22/01/2004

New director appointed

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22/01/2004

New secretary appointed

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13/01/2004

Ad 31/12/03--------- £ si 100@1=100 £ ic 2/102

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13/01/2004

Registered office changed on 14/01/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Spratling, Christopher John	Director	24/11/2008 - 24/05/2010	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	99600
Evans, Richard John	Director	17/12/2003 - 30/12/2003	57
Elkins, Randolph	Secretary	15/07/2004 - 24/11/2008	-
Christie, Lance	Director	28/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECT ENTERTAINMENT U.K. LIMITED

DIRECT ENTERTAINMENT U.K. LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 11 Westferry Circus, Canary Wharf, London E14 4HE. There are currently 2 active directors 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 ENTERTAINMENT U.K. LIMITED?

DIRECT ENTERTAINMENT U.K. LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 28/03/2011.

Where is DIRECT ENTERTAINMENT U.K. LIMITED located?

DIRECT ENTERTAINMENT U.K. LIMITED is registered at 11 Westferry Circus, Canary Wharf, London E14 4HE.

What does DIRECT ENTERTAINMENT U.K. LIMITED do?

DIRECT ENTERTAINMENT U.K. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DIRECT ENTERTAINMENT U.K. LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.