DIRECT INTERNATIONAL LOGISTICS LIMITED

DIRECT INTERNATIONAL LOGISTICS LIMITED

Confirmation Statement

Overview

Company Name	DIRECT INTERNATIONAL LOGISTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05466904
Jurisdiction	England/Wales
Date of Creation	May 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DIRECT INTERNATIONAL LOGISTICS LIMITED?

(6024) /

Where is DIRECT INTERNATIONAL LOGISTICS LIMITED located?

Registered Office Address	Unit D6-D7 Cherrycourt Way Stanbridge Road LU7 4UH Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT INTERNATIONAL LOGISTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2010
Next Accounts Due On	Aug 31, 2011
Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest confirmation statement for DIRECT INTERNATIONAL LOGISTICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2017
Next Confirmation Statement Due	Jun 11, 2017
Overdue	Yes

What is the status of the latest annual return for DIRECT INTERNATIONAL LOGISTICS LIMITED?

Annual Return

Last Annual Return	May 28, 2009
Overdue	Yes

What are the latest filings for DIRECT INTERNATIONAL LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2010

Order of court to wind up

COCOMP

Jun 18, 2010

Order of court to wind up

COCOMP

May 04, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Apr 26, 2010

Application to strike the company off the register

DS01

Mar 11, 2010

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

AA

Mar 03, 2010

Previous accounting period shortened from May 31, 2010 to Nov 30, 2009

AA01

Sep 22, 2009

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

AA

Jun 15, 2009

legacy

363a

Oct 22, 2008

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

AA

Jun 26, 2008

legacy

363a

May 16, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 15, 2008

legacy

288b

Mar 20, 2008

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

AA

May 31, 2007

legacy

363a

May 10, 2007

legacy

288b

Jan 25, 2007

Total exemption small company accounts made up to May 31, 2006

AA

Jun 19, 2006

legacy

363s

Dec 28, 2005

legacy

287

Oct 07, 2005

legacy

288a

Oct 07, 2005

legacy

288a

Jun 17, 2005

legacy

88(2)R

Jun 16, 2005

legacy

288b

Jun 16, 2005

legacy

288b

Jun 16, 2005

legacy

288a

Jun 16, 2005

legacy

288a

View All Filings

Who are the officers of DIRECT INTERNATIONAL LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Graham Richard 26 Wing Road LU7 2NJ Leighton Buzzard Bedfordshire	Sep 28, 2005		Director	26 Wing Road LU7 2NJ Leighton Buzzard Bedfordshire		United Kingdom	British	1954-3	Courier	108102880001
KIDD, John Thomas 11a King Street LU7 1BY Leighton Buzzard Bedfordshire	May 28, 2005		Director	11a King Street LU7 1BY Leighton Buzzard Bedfordshire		England	British	1957-3	Driver	105805430001
DAVID DOYLE CONSULTANCY LTD Flat 2 46 Derngate NN1 1HS Northampton Northamptonshire	May 28, 2005	May 09, 2008	Secretary	Flat 2 46 Derngate NN1 1HS Northampton Northamptonshire						98490740001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 28, 2005	May 28, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
KING, Andrew 148 Favell Drive Furzlon MK4 1AT Milton Keynes Buckinghamshire	Sep 28, 2005	Apr 26, 2007	Director	148 Favell Drive Furzlon MK4 1AT Milton Keynes Buckinghamshire			British	1969-3	Courier	108102780001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 28, 2005	May 28, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Does DIRECT INTERNATIONAL LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 16, 2010	Petition date
May 24, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton

View Detailed Information on Insolvency Cases

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.
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