DIRECTORY ENABLED SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03767390

Incorporation date

09/05/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/1999)

27/02/2011

Final Gazette dissolved following liquidation

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28/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

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28/11/2010

Return of final meeting in a creditors' voluntary winding up

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16/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

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03/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

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20/05/2009

Registered office changed on 21/05/2009 from xl business solutions 1ST floor 2-4 market street cleckheaton BD19 5AJ

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26/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

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30/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/09/2007

Administrator's progress report

View PDF (13 pages)

11/04/2007

Statement of administrator's proposal

View PDF (19 pages)

14/02/2007

Registered office changed on 15/02/07 from: horley green horley green house claremount halifax west yorkshire HX3 6AS

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12/02/2007

Appointment of an administrator

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17/05/2006

Return made up to 10/05/06; full list of members

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23/10/2005

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

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04/07/2005

Registered office changed on 05/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB

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23/05/2005

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

View PDF (7 pages)

23/05/2005

Director's particulars changed

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24/10/2004

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

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16/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

20/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

07/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

27/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

27/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

16/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 2000-06-30

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21/06/2000

Return made up to 10/05/00; full list of members

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12/06/2000

Accounting reference date extended from 31/05/00 to 30/06/00

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21/06/1999

Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100

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21/06/1999

Registered office changed on 22/06/99 from: hall end chambers crown street halifax west yorkshire HX1 1JB

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21/06/1999

New director appointed

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21/06/1999

New secretary appointed;new director appointed

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20/06/1999

Registered office changed on 21/06/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

17/06/1999

Certificate of change of name

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17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	09/05/1999 - 13/06/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	09/05/1999 - 13/06/1999	2651
Mallinson, Michael Christopher	Secretary	14/06/1999 - Present	-
Levin, Bradley Harry	Director	14/06/1999 - Present	-
Mallinson, Michael Christopher	Director	14/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECTORY ENABLED SOLUTIONS LIMITED

DIRECTORY ENABLED SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/05/1999 with the registered office located at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There are currently 3 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 DIRECTORY ENABLED SOLUTIONS LIMITED?

DIRECTORY ENABLED SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/05/1999 and dissolved on 27/02/2011.

Where is DIRECTORY ENABLED SOLUTIONS LIMITED located?

DIRECTORY ENABLED SOLUTIONS LIMITED is registered at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does DIRECTORY ENABLED SOLUTIONS LIMITED do?

DIRECTORY ENABLED SOLUTIONS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for DIRECTORY ENABLED SOLUTIONS LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.