DK DIRECT LTD

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

    Company NameDK DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05674553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DK DIRECT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DK DIRECT LTD located?

    Registered Office Address
    Suite B
    29 Harley Street
    W1G 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DK DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for DK DIRECT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DK DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2013

    Statement of capital on Apr 12, 2013

    • Capital: GBP 100,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Almadies Uk Ltd on Jan 15, 2011

    2 pagesCH04

    Director's details changed for Gregory Paponaus on Jan 15, 2011

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a dormant company made up to Jan 31, 2008

    2 pagesAA

    Who are the officers of DK DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMADIES UK LTD
    Harley Street
    W1G 9QR London
    Suite B 29
    Gb
    United Kingdom
    Secretary
    Harley Street
    W1G 9QR London
    Suite B 29
    Gb
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5968742
    125880090001
    PAPONAUS, Gregory
    Arhena
    Athens
    23
    200137
    Greece
    Director
    Arhena
    Athens
    23
    200137
    Greece
    GreeceGreek136145270001
    CREDIT CARD INVESTMENTS LTD
    Suite 6
    34 Buckingham Palace Road
    YO26 6RW York
    Secretary
    Suite 6
    34 Buckingham Palace Road
    YO26 6RW York
    125921250001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    CANDURA, Francesco, Dott
    Via Giaveno 46/2/C
    Rivalta Di Torino
    10040
    Director
    Via Giaveno 46/2/C
    Rivalta Di Torino
    10040
    Italian126528160001
    HEMMINGS, David Sholto
    16 Vedonis Park
    NG15 6EW Hucknall
    Nottinghamshire
    Director
    16 Vedonis Park
    NG15 6EW Hucknall
    Nottinghamshire
    British108788530001
    PROCTER, Nigel
    168 Nottingham Road
    Selston
    NG16 6AB Nottingham
    Director
    168 Nottingham Road
    Selston
    NG16 6AB Nottingham
    British113341940001
    ALMADIES UK LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Gb
    Director
    Suite B
    29 Harley Street
    W1G 9QR London
    Gb
    125880090001
    CREDIT CARD INVESTMENTS LTD
    Suite 6
    34 Buckingham Palace Road
    YO26 6RW York
    Director
    Suite 6
    34 Buckingham Palace Road
    YO26 6RW York
    125921250001
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    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