DIRECTFAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIRECTFAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03291398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECTFAIR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIRECTFAIR LIMITED located?

    Registered Office Address
    51 Lafone Street
    London
    SE1 2LX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECTFAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DIRECTFAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Kevin James Offer on Dec 14, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of DIRECTFAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWHURST, John Richard
    805 Falcon Wharf
    34 Lombard Road
    SW11 3RF London
    Secretary
    805 Falcon Wharf
    34 Lombard Road
    SW11 3RF London
    BritishLawyer3627930008
    DEWHURST, John Richard
    805 Falcon Wharf
    34 Lombard Road
    SW11 3RF London
    Director
    805 Falcon Wharf
    34 Lombard Road
    SW11 3RF London
    EnglandBritishLawyer3627930008
    OFFER, Kevin James
    220 Waterman Building
    14 Westferry Road
    E14 8NG London
    Director
    220 Waterman Building
    14 Westferry Road
    E14 8NG London
    United KingdomBritishTax Consultant68583740009
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    RUMBALL, Stephen Brian
    The Courtyard Blanket Mill Farm
    Goose Rye Road
    GU3 3RQ Worplesdon
    Surrey
    Director
    The Courtyard Blanket Mill Farm
    Goose Rye Road
    GU3 3RQ Worplesdon
    Surrey
    BritishLawyer9144730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0