DIRECTMARK LIMITED
Overview
| Company Name | DIRECTMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03682642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECTMARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DIRECTMARK LIMITED located?
| Registered Office Address | Suite 101 - Office H Business Design Centre 52 Upper Street N1 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DIRECTMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr James William Duffy on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Barnaby Christian Antony Stinton as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Duffy as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ivan Ventresca as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Barnaby Christian Antony Stinton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom* on Sep 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Armony Secretaries Limited on Dec 03, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Ivan Ventresca as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom* on Dec 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DIRECTMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMONY SECRETARIES LIMITED | Secretary | 5/7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 104041050001 | ||||||||||
| DUFFY, James William | Director | Business Design Centre 52 Upper Street N1 0QH London Suite 101 - Office H | United Kingdom | British | Consultant | 86636140002 | ||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||||||
| IRWELD UK LIMITED | Secretary | Unit 329 Business Design Centre 52 Upper Street N1 0QH London | 83135350001 | |||||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Company Director | 72716560001 | |||||||||
| MERIGHI, Fausto | Director | 14 Newport Avenue E14 2DL London Susan Constant Court | United Kingdom | Italian | Consultant | 134877190001 | ||||||||
| STINTON, Barnaby Christian Antony | Director | Business Design Centre 52 Upper Street N1 0QH London Suite 101 - Office H United Kingdom | United Kingdom | British | Consultant | 155275690001 | ||||||||
| VENTRESCA, Ivan | Director | Business Design Centre 52 Upper Street N1 0QH London Suite 101 - Office H United Kingdom | United Kingdom | Italian | Consultant | 99817370001 | ||||||||
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae | Uae | British | Consultant | 120001380001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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