DIRECTRETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02974202

Incorporation date

05/10/1994

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

20/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-14

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13/10/2010

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (5 pages)

17/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2009

Resolutions

View PDF (1 pages)

17/09/2009

Registered office changed on 18/09/2009 from 7/8 milroy walk rennie street london SE1 9LW

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

31/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

14/12/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

30/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

04/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

26/10/2006

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

View PDF (3 pages)

26/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (14 pages)

19/03/2006

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

View PDF (7 pages)

27/02/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

10/12/2004

Return made up to 06/10/04; no change of members

View PDF (8 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

03/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

01/12/2003

Return made up to 06/10/03; no change of members

View PDF (7 pages)

01/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

06/01/2002

Return made up to 06/10/00; full list of members

View PDF (7 pages)

22/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

22/11/2001

Registered office changed on 23/11/01

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25/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

07/09/2000

Ad 01/05/00--------- £ si [email protected]=25 £ ic 100/125

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

18/07/2000

S-div 11/04/00

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

11/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

08/11/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

31/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

24/03/1998

Full accounts made up to 1996-10-31

View PDF (10 pages)

05/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

05/05/1997

Return made up to 06/10/96; full list of members

View PDF (6 pages)

16/01/1997

Accounts for a small company made up to 1995-10-31

View PDF (10 pages)

11/03/1996

Return made up to 06/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1994

Director resigned;new director appointed

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06/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

06/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/11/1994

Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU

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05/10/1994

Miscellaneous

View PDF (1 pages)

05/10/1994

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIRECTRETAIL LIMITED

DIRECTRETAIL LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH. 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 DIRECTRETAIL LIMITED?

DIRECTRETAIL LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 20/03/2012.

Where is DIRECTRETAIL LIMITED located?

DIRECTRETAIL LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH.

What does DIRECTRETAIL LIMITED do?

DIRECTRETAIL LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for DIRECTRETAIL LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.