I S DIRECT LIMITED
Overview
| Company Name | I S DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03900537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I S DIRECT LIMITED?
- (7260) /
- (7310) /
Where is I S DIRECT LIMITED located?
| Registered Office Address | The Studio East Batterlaw Farm SR7 8RP Hawthorn Seaham Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I S DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL CYBERMASTERS LIMITED | Dec 29, 1999 | Dec 29, 1999 |
What are the latest accounts for I S DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for I S DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Farn as a director on Sep 20, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Grant Evans as a secretary on Sep 20, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barry Hersh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Simon Hersh as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Grant Evans as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Hersh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Hersh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Farn as a director | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Jun 30, 2007 | 17 pages | AAMD | ||||||||||
Amended full accounts made up to Jun 30, 2005 | 20 pages | AAMD | ||||||||||
Amended full accounts made up to Jun 30, 2006 | 18 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of I S DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Philip Grant | Secretary | The Parks DH3 3QX Chester Le Street 8 County Durham | 146006360001 | |||||||
| HERSH, Simon Eric | Secretary | 52 Eton Avenue NW3 3HN London | British | 99059280001 | ||||||
| POCOCK, Simon | Secretary | 16 Friars Quay NR3 1ES Norwich | British | 18852240002 | ||||||
| RICKS, Roy William | Secretary | Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent | British | 68026600002 | ||||||
| SHARP, Anne Russell | Secretary | 20 The Brucks Wateringbury ME18 5PX Maidstone Kent | British | 74684920001 | ||||||
| TOVEY, Mary Helen, Lady | Secretary | 80 Ryecroft Road SW16 3EH London | British | 29823890002 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| DATTA, Pravin Tapulal | Director | 45 Westmount Road Eltham SE9 1JF London | England | British | 3382810001 | |||||
| FARN, Paul | Director | Houghton Banks Ingleby Barwick TS17 5AL Stockton-On-Tees 29 Cleveland | England | British | 123212460001 | |||||
| GRAVELY, Paul Ronald | Director | 21 Goodwood Close GU29 9JG Midhurst West Sussex | England | English | 36146200001 | |||||
| GRIFFITHS, Darren Melvyn | Director | 43 Newhurst Park Hilperton BA14 7QU Trowbridge Wiltshire | British | 68478930003 | ||||||
| HERSH, Barry | Director | Crossways Holland Road CO13 9EH Frinton On Sea Essex | United Kingdom | British | 56356450001 | |||||
| HERSH, Simon Eric | Director | 52 Eton Avenue NW3 3HN London | United Kingdom | British | 99059280001 | |||||
| HERSH, Simon Eric | Director | 52 Eton Avenue NW3 3HN London | United Kingdom | British | 99059280001 | |||||
| OLIVER, Victor | Director | Chesterton 96 Saint Marys Drive SS7 1LH Benfleet Essex | British | 73585020001 | ||||||
| POCOCK, Simon | Director | 16 Friars Quay NR3 1ES Norwich | United Kingdom | British | 18852240002 | |||||
| RICKS, Roy William | Director | Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent | British | 68026600002 | ||||||
| TOVEY, Mary Helen, Lady | Director | 80 Ryecroft Road SW16 3EH London | United Kingdom | British | 29823890002 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Does I S DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2008 Delivered On Oct 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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