DIRECTIONS EMEA LTD
Overview
| Company Name | DIRECTIONS EMEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06367261 |
| 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 DIRECTIONS EMEA LTD?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is DIRECTIONS EMEA LTD located?
| Registered Office Address | Enterprise House Beesons Yard Bury Lane WD3 1DS Rickmansworth Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTIONS EMEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DIRECTIONS EMEA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Sep 11, 2015 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Sep 11, 2014 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||
Appointment of Frank Maier as a director | 2 pages | AP01 | ||
Appointment of Mr Torben Kragelund as a director | 2 pages | AP01 | ||
Annual return made up to Sep 11, 2013 no member list | 4 pages | AR01 | ||
Annual return made up to Sep 11, 2012 no member list | 4 pages | AR01 | ||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||
Who are the officers of DIRECTIONS EMEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIER, Frank | Secretary | Herman-Hesse-Wey 9 72474 Winterlingen Herman-Hesse-Wey 9 Germany | German | 140940390001 | ||||||
| KEUR, Paulus Aleida Johannes Maria | Director | Parkweg 2 7602 JG Almelo - Netherlands | Netherlands | Dutch | 141049070002 | |||||
| KRAGELUND, Torben | Director | 9000 Aalborg Wibroesvej 14 Denmark | Denmark | Danish | 140940630001 | |||||
| MAIER, Frank | Director | 72474 Winterlingen Herman-Hesse-Wey 9 Germany | Germany | German | 184017840001 | |||||
| SEGA, Christian | Director | 22397 Hamburg Himmelsmoor 12b Germany | Germany | German | 172725030001 | |||||
| MUHLBACHER, Meral | Secretary | 58 Milton Avenue EN5 2EU Barnet Hertfordshire | Turkish | 103650710002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GEARY, Nigel Alastair, Doctor | Director | 105 Saint Marks Road RG9 1LP Henley On Thames Oxfordshire | British | 87519320001 | ||||||
| KRAGELUND, Torben | Director | Wibroesvej 14 9000 Aalborg Wibroesvej 14 Denmark | Denmark | Danish | 140940630001 | |||||
| MUHLBACHER, Meral | Director | 58 Milton Avenue EN5 2EU Barnet Hertfordshire | Turkish | 103650710002 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of DIRECTIONS EMEA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Torben Kragelund | Apr 06, 2016 | 9000 Aalborg Wibroesvej 14 Denmark | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Paulus Aleida Johannes Maria Keur | Apr 06, 2016 | 7602 JG Almelo Parkweg 2 Netherlands Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Frank Maier | Apr 06, 2016 | 72474 Winterlingen Herman-Hesse-Wey 9 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Christian Sega | Apr 06, 2016 | 22397 Hamburg Hamburg Himmelsmoor 12b Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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