DIRECT FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

03117543

Incorporation date

23/10/1995

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1995)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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06/06/2016

First Gazette notice for voluntary strike-off

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27/05/2016

Application to strike the company off the register

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20/04/2016

Accounts for a small company made up to 2015-12-31

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10/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

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14/06/2015

Accounts for a small company made up to 2014-12-30

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23/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

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29/06/2014

Accounts for a small company made up to 2013-12-31

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05/03/2014

Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 2014-03-06

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24/02/2014

Satisfaction of charge 2 in full

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24/02/2014

Satisfaction of charge 1 in full

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10/02/2014

Director's details changed for Mr Matthew James Davies on 2014-02-07

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

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03/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

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02/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

25/10/2011

Director's details changed for Mathew James Davies on 2011-09-01

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25/10/2011

Director's details changed for Mathew James Davies on 2011-09-01

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12/05/2011

Termination of appointment of Gabrielle Davies as a secretary

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27/04/2011

Termination of appointment of Howard Davies as a director

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20/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

05/04/2010

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

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

02/02/2009

Return made up to 24/10/08; full list of members

View PDF (3 pages)

01/02/2009

Director's change of particulars / matthew davies / 20/10/2005

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-06-30

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14/01/2008

Return made up to 24/10/07; full list of members

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17/09/2007

Resolutions

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17/09/2007

£ ic 3/2 30/06/07 £ sr 1@1=1

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29/08/2007

S-div 30/06/07

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29/08/2007

Resolutions

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09/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/03/2007

New director appointed

View PDF (2 pages)

06/01/2007

Registered office changed on 07/01/07 from: 140 tabernacle street london EC2A 4SD

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21/11/2006

Secretary's particulars changed

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21/11/2006

Return made up to 24/10/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

17/01/2006

Return made up to 24/10/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption small company accounts made up to 2004-06-30

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02/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

25/08/2004

New director appointed

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23/08/2004

Director resigned

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29/06/2004

Director resigned

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29/06/2004

Director resigned

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31/05/2004

Ad 24/05/04--------- £ si 4@1=4 £ ic 3/7

View PDF (2 pages)

12/05/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

02/04/2004

Registered office changed on 03/04/04 from: 156 westend lane west hampstead london NW6 2LG

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: 140 tabernacle street london EC2A 4SD

View PDF (1 pages)

08/01/2004

Return made up to 24/10/03; full list of members

View PDF (7 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/08/2003

New director appointed

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

02/04/2003

Ad 15/01/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

24/02/2002

Ad 01/01/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

03/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

28/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts made up to 1999-12-31

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15/11/1999

Accounts made up to 1998-12-31

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01/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

13/07/1999

Registered office changed on 14/07/99 from: 40 bowling green lane london EC1R 0NE

View PDF (1 pages)

22/12/1998

Registered office changed on 23/12/98 from: anglo house 2-4 clerkonwell green london EC1R 0DE

View PDF (1 pages)

17/11/1998

Return made up to 24/10/98; no change of members

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28/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

21/07/1998

Registered office changed on 22/07/98 from: 40 bowling green lane london EC1R 0NE

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28/05/1998

Registered office changed on 29/05/98 from: anglo house 2 clerkenwell gardens london EC1R 0DE

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01/11/1997

Return made up to 24/10/97; no change of members

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20/08/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

29/04/1997

Registered office changed on 30/04/97 from: chase house 5 chase road southend on sea essex SS1 2RE

View PDF (1 pages)

13/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Return made up to 24/10/96; full list of members

View PDF (6 pages)

08/07/1996

Accounting reference date notified as 31/12

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05/11/1995

Registered office changed on 06/11/95 from: 47/49 green lane northwood middlesex HA6 3AE

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05/11/1995

New secretary appointed

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05/11/1995

New director appointed

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05/11/1995

Ad 24/10/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/11/1995

Secretary resigned

View PDF (2 pages)

01/11/1995

Director resigned

View PDF (2 pages)

23/10/1995

Incorporation

View PDF (30 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Bhardwaj, Ashok	Nominee Secretary	23/10/1995 - 23/10/1995	4875
Bhardwaj Corporate Services Limited	Nominee Director	23/10/1995 - 23/10/1995	6099
Burns, Robert Francis Gerard	Director	11/01/2002 - 28/04/2002	36
Burns, Robert Francis Gerard	Director	30/11/2003 - 23/06/2004	36
Davies, Howard John	Director	03/04/2002 - 09/08/2004	6

Persons with Significant Control

No PSC data available.

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Description

About DIRECT FREIGHT LIMITED

DIRECT FREIGHT LIMITED is an(a) Dissolved company incorporated on 23/10/1995 with the registered office located at 16-17 Bride Lane, London EC4Y 8EE. 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 FREIGHT LIMITED?

DIRECT FREIGHT LIMITED is currently Dissolved. It was registered on 23/10/1995 and dissolved on 22/08/2016.

Where is DIRECT FREIGHT LIMITED located?

DIRECT FREIGHT LIMITED is registered at 16-17 Bride Lane, London EC4Y 8EE.

What does DIRECT FREIGHT LIMITED do?

DIRECT FREIGHT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for DIRECT FREIGHT LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.