INSTITUTIONAL DIRECT LIMITED

Q: What is the latest filing for INSTITUTIONAL DIRECT LIMITED?

The latest filing was on 02/06/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02873555

Incorporation date

18/11/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1993)

02/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

05/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mrs. Yeng Yeng Maxwell on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2010-03-01

View PDF (2 pages)

26/10/2009

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

View PDF (7 pages)

31/08/2009

Director appointed yeng yeng maxwell

View PDF (1 pages)

31/08/2009

Appointment Terminated Director nigel collett

View PDF (1 pages)

09/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

30/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from one canada square london E14 5AD

View PDF (1 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

15/07/2008

Appointment Terminated Secretary nicola constantine

View PDF (1 pages)

30/06/2008

Appointment Terminated Director anthony sadler

View PDF (1 pages)

30/06/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

29/06/2008

Location of register of members

View PDF (1 pages)

29/06/2008

Director appointed nigel john david collett

View PDF (3 pages)

29/06/2008

Director appointed ian robert lyall

View PDF (4 pages)

10/06/2008

Appointment Terminated Director michel peretie

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary kenneth edlow

View PDF (1 pages)

09/06/2008

Appointment Terminated Director jeffrey farber

View PDF (1 pages)

07/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

17/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

19/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (7 pages)

24/05/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

22/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (7 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

31/10/2003

Location of register of members

View PDF (1 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

31/05/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

31/05/2003

Director's particulars changed

View PDF (0 pages)

08/10/2002

Full accounts made up to 2001-11-30

View PDF (7 pages)

21/07/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

18/04/2002

Memorandum and Articles of Association

View PDF (13 pages)

07/04/2002

Certificate of change of name

View PDF (2 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (7 pages)

01/07/2001

Director resigned

View PDF (1 pages)

28/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

05/03/2001

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

13/07/2000

Return made up to 19/03/00; full list of members

View PDF (10 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (3 pages)

05/06/2000

Secretary's particulars changed

View PDF (1 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (25 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

14/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

08/12/1998

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

07/05/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

21/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

03/09/1996

Director resigned

View PDF (1 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

02/04/1996

Return made up to 19/03/96; full list of members

View PDF (7 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

19/04/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

13/01/1995

Return made up to 19/11/94; full list of members

View PDF (0 pages)

19/10/1994

Director resigned

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

02/05/1994

Memorandum and Articles of Association

View PDF (13 pages)

02/05/1994

Resolutions

View PDF (0 pages)

02/05/1994

Resolutions

View PDF (0 pages)

02/05/1994

Ad 20/04/94--------- £ si 25098@1=25098 £ ic 2/25100

View PDF (0 pages)

02/05/1994

Nc inc already adjusted 20/04/94

View PDF (0 pages)

02/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1994

New director appointed

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Director resigned;new director appointed

View PDF (0 pages)

02/05/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

02/05/1994

Registered office changed on 03/05/94 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

24/04/1994

Resolutions

View PDF (0 pages)

24/04/1994

Resolutions

View PDF (0 pages)

19/04/1994

Certificate of change of name

View PDF (0 pages)

18/11/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

Business linkages

Check business linkages of INSTITUTIONAL DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

INSTITUTIONAL DIRECT LIMITED has not submitted financial statements

INSTITUTIONAL DIRECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INSTITUTIONAL DIRECT LIMITED

INSTITUTIONAL DIRECT LIMITED is an(a) Dissolved company incorporated on 18/11/1993 with the registered office located at 125 London Wall, London EC2Y 5AJ. 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 INSTITUTIONAL DIRECT LIMITED?

INSTITUTIONAL DIRECT LIMITED is currently Dissolved. It was registered on 18/11/1993 and dissolved on 02/06/2011.

Where is INSTITUTIONAL DIRECT LIMITED located?

INSTITUTIONAL DIRECT LIMITED is registered at 125 London Wall, London EC2Y 5AJ.

What is the latest filing for INSTITUTIONAL DIRECT LIMITED?

The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.