LANGUAGES DIRECT (UK) LIMITED

Overview

Company Name	LANGUAGES DIRECT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06398299
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2007
Date of Cessation	Aug 08, 2023

Summary

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

What is the purpose of LANGUAGES DIRECT (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LANGUAGES DIRECT (UK) LIMITED located?

Registered Office Address	2nd Floor Rear 151 Whiteladies Road BS8 2RA Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for LANGUAGES DIRECT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for LANGUAGES DIRECT (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 23, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2023	Application to strike the company off the register	3 pages	DS01

Apr 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 24, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 27, 2020	Cessation of John Brian Roberts as a person with significant control on Feb 27, 2020	1 pages	PSC07

Feb 27, 2020	Termination of appointment of John Brian Roberts as a director on Feb 27, 2020	1 pages	TM01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 30, 2019	Previous accounting period shortened from Oct 31, 2019 to Mar 31, 2019	1 pages	AA01

Oct 18, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Jul 25, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Apr 29, 2019	Registered office address changed from 339 Two Mile Hill Road Kingswood Bristol BS15 1AN to 2nd Floor Rear 151 Whiteladies Road Bristol BS8 2RA on Apr 29, 2019	1 pages	AD01

Apr 29, 2019	Notification of Jonathon Mark Midelton Baker as a person with significant control on Apr 29, 2019	2 pages	PSC01

Apr 01, 2019	Appointment of Mrs Melinda Elizabeth Eirene Baker as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Appointment of Mr Jonathon Mark Midelton Baker as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Jennifer Roberts as a secretary on Apr 01, 2019	1 pages	TM02

Oct 22, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of LANGUAGES DIRECT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Jonathan Mark Midelton Upton Noble BA4 6BA Shepton Mallet Lovel House England	Apr 01, 2019		Director	Upton Noble BA4 6BA Shepton Mallet Lovel House England	England	British	1960-6	Company Director	99829890001
BAKER, Melinda Elizabeth Eirene Upton Noble BA4 6BA Shepton Mallet Lovel House England	Apr 01, 2019		Director	Upton Noble BA4 6BA Shepton Mallet Lovel House England	England	British	1965-6	Company Director	93615850001
ROBERTS, Jennifer 38 Duffryn Avenue CF23 6LF Cardiff South Glamorgan	Oct 15, 2007	Apr 01, 2019	Secretary	38 Duffryn Avenue CF23 6LF Cardiff South Glamorgan		British			61875000001
ROBERTS, John Brian 38 Duffryn Avenue CF23 6LF Cardiff	Oct 15, 2007	Feb 27, 2020	Director	38 Duffryn Avenue CF23 6LF Cardiff	Wales	British	1937-6	Director	106273730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGUAGES DIRECT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathon Mark Midelton Baker 151 Whiteladies Road BS8 2RA Bristol 2nd Floor Rear 151 England	Apr 29, 2019	151 Whiteladies Road BS8 2RA Bristol 2nd Floor Rear 151 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Brian Roberts 151 Whiteladies Road BS8 2RA Bristol 2nd Floor Rear England	Oct 15, 2016	151 Whiteladies Road BS8 2RA Bristol 2nd Floor Rear England	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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