DIRECT NET ACCESS LIMITED

Key Data

Status

Dissolved

Company No.

NI025350

Incorporation date

12/03/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1991)

05/11/2024

Final Gazette dissolved via voluntary strike-off

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20/08/2024

First Gazette notice for voluntary strike-off

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16/08/2024

Confirmation statement made on 2024-07-19 with no updates

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16/08/2024

Termination of appointment of Michael Charles Gill as a director on 2024-07-22

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16/08/2024

Appointment of Ms Hyeryoung Kim Thorn as a director on 2024-07-29

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19/07/2024

Application to strike the company off the register

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05/04/2024

Accounts for a dormant company made up to 2023-07-02

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07/08/2023

Confirmation statement made on 2023-07-24 with no updates

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04/08/2023

Director's details changed for Mr Michael Charles Gill on 2023-07-24

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04/08/2023

Director's details changed for Mr Michael Charles Gill on 2023-07-24

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04/04/2023

Accounts for a dormant company made up to 2022-07-03

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16/03/2023

Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25

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10/11/2022

Appointment of Emma Caroline Humphreys as a director on 2022-07-25

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10/11/2022

Director's details changed for Emma Caroline Humphreys on 2022-07-25

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08/11/2022

Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25

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04/08/2022

Confirmation statement made on 2022-07-24 with no updates

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21/03/2022

Accounts for a dormant company made up to 2021-06-27

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02/08/2021

Confirmation statement made on 2021-07-24 with no updates

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10/06/2021

Accounts for a dormant company made up to 2020-06-28

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06/08/2020

Confirmation statement made on 2020-07-24 with no updates

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21/02/2020

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

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26/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

28/12/2018

Accounts for a dormant company made up to 2018-07-01

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31/07/2018

Confirmation statement made on 2018-07-24 with updates

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05/04/2018

Accounts for a dormant company made up to 2017-06-30

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01/03/2018

Change of details for Wireless Group New Media Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

01/03/2018

Registered office address changed from Havelock House Ormeau Road Belfast BT7 1EB to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 2018-03-01

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

09/05/2017

Termination of appointment of Norman Mckeown as a director on 2017-04-30

View PDF (1 pages)

14/03/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

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06/03/2017

Appointment of Mr Michael Charles Gill as a director on 2016-11-30

View PDF (2 pages)

02/03/2017

Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 2016-11-30

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10/02/2017

Confirmation statement made on 2017-01-30 with updates

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30/09/2016

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

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18/05/2016

Termination of appointment of John Mccann as a director on 2016-05-12

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

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02/10/2015

Accounts for a dormant company made up to 2014-12-31

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20/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

06/10/2014

Termination of appointment of Nigel Paul Robbins as a director on 2014-10-01

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02/10/2014

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

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18/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

25/09/2013

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

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19/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

17/09/2012

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

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31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

07/01/2012

Termination of appointment of James Downey as a director

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06/01/2012

Termination of appointment of James Downey as a secretary

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06/01/2012

Appointment of Nigel Robbins as a director

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05/01/2012

Appointment of Norman Mckeown as a director

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08/09/2011

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

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21/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

07/10/2010

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

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01/04/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

11/11/2009

Accounts for a dormant company made up to 2008-12-31

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04/03/2009

30/01/09 annual return shuttle

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04/09/2008

Change of dirs/sec

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21/02/2008

31/12/07 annual accts

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14/02/2008

30/01/08 annual return shuttle

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18/10/2007

31/12/06 annual accts

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27/02/2007

30/01/07 annual return shuttle

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08/02/2007

Change of dirs/sec

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08/02/2007

Change of dirs/sec

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03/11/2006

31/12/05 annual accts

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10/02/2006

30/01/06 annual return shuttle

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18/11/2005

31/12/04 annual accts

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01/06/2005

30/01/05 annual return shuttle

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29/10/2004

31/12/03 annual accts

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12/06/2004

30/01/04 annual return shuttle

View PDF (7 pages)

03/11/2003

31/12/02 annual accts

View PDF (10 pages)

27/02/2003

30/01/03 annual return shuttle

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18/11/2002

Change of ARD

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31/10/2002

30/12/01 annual accts

View PDF (6 pages)

01/03/2002

30/01/02 annual return shuttle

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30/01/2002

Auditor resignation

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27/01/2002

30/12/00 annual accts

View PDF (7 pages)

20/03/2001

30/01/01 annual return shuttle

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12/06/2000

Certificate of change of name

View PDF (7 pages)

12/06/2000

Updated mem and arts

View PDF (15 pages)

12/06/2000

Resolution to change name

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23/05/2000

Mortgage satisfaction

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23/05/2000

Mortgage satisfaction

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07/05/2000

30/06/99 annual accts

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23/03/2000

Change of ARD

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23/03/2000

Change of dirs/sec

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23/03/2000

Change in sit reg add

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23/03/2000

Change of dirs/sec

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07/03/2000

30/01/00 annual return shuttle

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07/03/2000

30/01/99 annual return shuttle

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06/03/2000

Updated mem and arts

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03/03/2000

Resolution to change name

View PDF (1 pages)

04/05/1999

30/06/98 annual accts

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24/04/1998

30/06/97 annual accts

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11/02/1998

30/01/98 annual return shuttle

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11/02/1998

17/02/97 annual return shuttle

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01/05/1997

30/06/96 annual accts

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03/07/1996

17/02/96 annual return shuttle

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01/07/1996

30/06/95 annual accts

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18/06/1996

Pars re con re shares

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18/06/1996

Return of allot of shares

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24/05/1996

Return of allot of shares

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02/05/1995

30/06/94 annual accts

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22/02/1995

Change of dirs/sec

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22/02/1995

17/02/95 annual return shuttle

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23/09/1994

Particulars of a mortgage charge

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23/09/1994

Particulars of a mortgage charge

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14/04/1994

30/06/93 annual accts

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30/03/1994

17/02/94 annual return shuttle

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07/05/1993

12/03/92 annual return form

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30/04/1993

30/06/92 annual accts

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07/04/1993

12/03/93 annual return shuttle

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17/12/1991

Notice of ARD

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11/04/1991

Change of dirs/sec

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12/03/1991

Memorandum

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12/03/1991

Articles

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12/03/1991

Decln complnce reg new co

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12/03/1991

Pars re dirs/sit reg off

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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

02/07/2023

Next confirmation date

19/07/2025

Last change occurred

02/07/2023

Accounts

Dormant

Last made up date

02/07/2023

Next account date

02/07/2024

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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
Humphreys, Emma Caroline	Director	25/07/2022 - Present	60
Gill, Michael Charles	Director	30/11/2016 - 22/07/2024	127
Thorn, Hyeryoung Kim	Director	29/07/2024 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About DIRECT NET ACCESS LIMITED

DIRECT NET ACCESS LIMITED is an(a) Dissolved company incorporated on 12/03/1991 with the registered office located at City Quays 2, 2 Clarendon Road, Belfast BT1 3YD. 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 NET ACCESS LIMITED?

DIRECT NET ACCESS LIMITED is currently Dissolved. It was registered on 12/03/1991 and dissolved on 05/11/2024.

Where is DIRECT NET ACCESS LIMITED located?

DIRECT NET ACCESS LIMITED is registered at City Quays 2, 2 Clarendon Road, Belfast BT1 3YD.

What does DIRECT NET ACCESS LIMITED do?

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

What is the latest filing for DIRECT NET ACCESS LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.