DIRECT ENTERTAINMENT U.K. LIMITED
Overview
| Company Name | DIRECT ENTERTAINMENT U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04999065 |
| 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 DIRECT ENTERTAINMENT U.K. LIMITED?
- (9305) /
Where is DIRECT ENTERTAINMENT U.K. LIMITED located?
| Registered Office Address | 11 Westferry Circus Canary Wharf E14 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT ENTERTAINMENT U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZAMFIR LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for DIRECT ENTERTAINMENT U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for DIRECT ENTERTAINMENT U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Lance Christie as a director | 3 pages | AP01 | ||||||||||
Appointment of Lance Kenneth Wright Christie as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Douglas Nethery as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Christopher Spratling as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2009 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 22 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2006 | 18 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2005 | 18 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Full accounts made up to Jun 30, 2004 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of DIRECT ENTERTAINMENT U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Lance Kenneth Wright | Secretary | 11 Westferry Circus Canary Wharf E14 4HE London | British | 151844760001 | ||||||
| CHRISTIE, Lance | Director | c/o Pegasus Regional Broadway SW1 0RG London 50 | United Kingdom | Australian | Finance Director | 153157070001 | ||||
| ELKINS, Randolph | Secretary | 1800 Old Meadow Road, \1014 IRISH Mclean Virginia 22102 Usa | British | 101499140002 | ||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||
| NETHERY, Douglas James Masterton | Secretary | Upper Maisonette 7 Cloudesley Square Islington N1 0HT London | British | Company Counsel | 50048670005 | |||||
| UMERJEE, Saguna | Secretary | Apartment 18e 300 East 75th Street New York Ny 10021 Usa | American | 95253560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Richard John | Director | 41 King Edwards Grove TW11 9LZ Teddington Middlesex | England | British | Financial Director | 77303490001 | ||||
| LIN, Khine | Director | 268 Brompton Park Crescent Seagrave Road SW6 1SZ London | British | Director | 95009490001 | |||||
| MINNETIAN, Christopher | Director | 8 Litchfield Way Alipne Nj 07620 | American | Attorney | 95253600002 | |||||
| SPRATLING, Christopher John | Director | Swan Road SN95 5DW Pewsey Downs View Wiltshire | England | British | Managing Director | 138791680001 |
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