SALEABLE DIRECT LIMITED

SALEABLE DIRECT LIMITED

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

    Company NameSALEABLE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05763485
    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 SALEABLE DIRECT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SALEABLE DIRECT LIMITED located?

    Registered Office Address
    19 London End
    HP9 2HN Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SALEABLE DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART OFFICE SUPPLIES LTDMar 30, 2006Mar 30, 2006

    What are the latest accounts for SALEABLE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for SALEABLE DIRECT LIMITED?

    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 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

    Appointment of Mr Raja Hayat as a director

    2 pagesAP01

    Registered office address changed from * Suite 1 Floor2 08 Lower Ormond Street Manchester Lancashire M1 5QF United Kingdom* on Jan 03, 2013

    1 pagesAD01

    Termination of appointment of Imran Ahmed as a director

    1 pagesTM01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2012

    Statement of capital on Nov 19, 2012

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Raja Hayat as a director

    1 pagesTM01

    Registered office address changed from * 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom* on Oct 15, 2012

    1 pagesAD01

    Appointment of Mr Imran Rashid Ahmed as a director

    2 pagesAP01

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

    4 pagesAR01

    Register inspection address has been changed from C/O Yogesh Shah & Co Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom

    1 pagesAD02

    Certificate of change of name

    Company name changed smart office supplies LTD\certificate issued on 15/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2012

    Change company name resolution on Mar 14, 2012

    RES15
    change-of-nameMar 15, 2012

    Change of name by resolution

    NM01

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

    4 pagesAA

    Appointment of Mr Raja Hayat as a director

    2 pagesAP01

    Termination of appointment of Jayendra Wara as a director

    1 pagesTM01

    Termination of appointment of Karen Conjamalay as a secretary

    1 pagesTM02

    Termination of appointment of Nitesh Kukadia as a director

    1 pagesTM01

    Who are the officers of SALEABLE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Raja
    London End
    HP9 2HN Beaconsfield
    19
    Buckinghamshire
    England
    Director
    London End
    HP9 2HN Beaconsfield
    19
    Buckinghamshire
    England
    EnglandPakistaniGeneral Manager174698560001
    CONJAMALAY, Karen
    131 Toddington Road
    LU4 9EA Luton
    Bedfordshire
    Secretary
    131 Toddington Road
    LU4 9EA Luton
    Bedfordshire
    British112457160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AHMED, Imran Rashid
    Thornton Lodge Road
    HD1 3JH Huddersfield
    42
    West Yorkshire
    United Kingdom
    Director
    Thornton Lodge Road
    HD1 3JH Huddersfield
    42
    West Yorkshire
    United Kingdom
    EnglandBritishAccount Manager172828650001
    HAYAT, Raja
    Floor2
    08 Lower Ormond Street
    M1 5QF Manchester
    Suite 1
    Lancashire
    United Kingdom
    Director
    Floor2
    08 Lower Ormond Street
    M1 5QF Manchester
    Suite 1
    Lancashire
    United Kingdom
    United KingdomBritishDirector167474140001
    KUKADIA, Nitesh Jayantilal
    6 Holford Way
    Bartons Hill
    LU3 4EB Luton
    Bedfordshire
    Director
    6 Holford Way
    Bartons Hill
    LU3 4EB Luton
    Bedfordshire
    United KingdomBritishConsultant50348040001
    WARA, Jayendra Mulji
    17 Scorers Close
    Shirley
    B90 3SZ Solihull
    West Midlands
    Director
    17 Scorers Close
    Shirley
    B90 3SZ Solihull
    West Midlands
    EnglandBritishSales Director104134680001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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