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DIRECT CHOICE (TV) COMMUNICATIONS LTD.

DIRECT CHOICE (TV) COMMUNICATIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDIRECT CHOICE (TV) COMMUNICATIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04748705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIRECT CHOICE (TV) COMMUNICATIONS LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is DIRECT CHOICE (TV) COMMUNICATIONS LTD. located?

    Registered Office Address
    9 Newburgh St
    Lower Floor
    W1F 7RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT CHOICE (TV) COMMUNICATIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for DIRECT CHOICE (TV) COMMUNICATIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DIRECT CHOICE (TV) COMMUNICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of David Stacey as a secretary on Jun 02, 2012

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert L Kelly on Jun 03, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 35 Brompton Road London SW3 1DE on Jul 27, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Full accounts made up to Jun 30, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2006

    		11 pagesAA
    View All Filings

    Who are the officers of DIRECT CHOICE (TV) COMMUNICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Robert L
    Amsterdam Ave
    #191
    10023 New York
    163
    Usa
    Usa
    		Director
    Amsterdam Ave
    #191
    10023 New York
    163
    Usa
    Usa
    		UsaUs Citizen91779790002
    DHALIWAL, Karine Sylvie Jacqueline
    120b Waddon New Road
    CR0 4JE Croydon
    Surrey
    		Secretary
    120b Waddon New Road
    CR0 4JE Croydon
    Surrey
    		British113243110001
    GODFREY, Susan Anne
    13 Berry Way
    WD3 7EU Rickmansworth
    Hertfordshire
    		Secretary
    13 Berry Way
    WD3 7EU Rickmansworth
    Hertfordshire
    		British39979470005
    RICHARDS, Patricia Ann
    1 The Gables
    Wycombe Road, Saunderton
    HP14 4HX High Wycombe
    Buckinghamshire
    		Secretary
    1 The Gables
    Wycombe Road, Saunderton
    HP14 4HX High Wycombe
    Buckinghamshire
    		British74661500001
    STACEY, David
    23 Ashburnham Road
    NN10 5SB London
    		Secretary
    23 Ashburnham Road
    NN10 5SB London
    		British46373330001
    COYLE, Michael Thomas Patrick
    24 Graham Terrace
    SW1W 8JH London
    Greater London
    		Director
    24 Graham Terrace
    SW1W 8JH London
    Greater London
    		United KingdomBritish73884120001
    LUEL, Simon
    Flat 10 33 Courtfield Road
    SW7 4DA London
    		Director
    Flat 10 33 Courtfield Road
    SW7 4DA London
    		French89268950001
    View Detailed Information on Officers and People with Significant Control

    Does DIRECT CHOICE (TV) COMMUNICATIONS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jul 22, 2004
    Delivered On Jul 29, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation no 10204649 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 29, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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