DIRECT MFG LIMITED

Key Data

Status

Dissolved

Company No.

03842585

Incorporation date

15/09/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

04/05/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

21/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Mr Harcharan Singh on 2010-01-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

10/12/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

17/12/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

19/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

20/11/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

27/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

09/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

06/11/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: 36 dane road southall middlesex UB1 2EB

View PDF (1 pages)

17/03/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2003

Return made up to 16/09/02; full list of members

View PDF (6 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

17/03/2003

Accounts made up to 2001-09-30

View PDF (1 pages)

03/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (1 pages)

08/01/2001

Return made up to 16/09/00; full list of members

View PDF (6 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 28/10/99 from: c/o messrs siva palan & co 214 lampton road hounslow middlesex TW3 4EX

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

15/09/1999

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Statutory Managements Limited	Nominee Secretary	15/09/1999 - 15/09/1999	423
Worldform Limited	Nominee Director	15/09/1999 - 15/09/1999	421
Singh, Harcharan	Director	01/06/2003 - Present	-
Garcha, Surinderpal Singh	Secretary	27/02/2003 - Present	-
Malik, Mooeeb	Secretary	27/02/2002 - 27/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECT MFG LIMITED

DIRECT MFG LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at Heasleigh House, 79a South Road, Southall, Middlesex UB1 1SQ. 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 MFG LIMITED?

DIRECT MFG LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 04/05/2015.

Where is DIRECT MFG LIMITED located?

DIRECT MFG LIMITED is registered at Heasleigh House, 79a South Road, Southall, Middlesex UB1 1SQ.

What does DIRECT MFG LIMITED do?

DIRECT MFG LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIRECT MFG LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via compulsory strike-off.