ENTIRE DIRECT MARKETING LIMITED
Overview
| Company Name | ENTIRE DIRECT MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06534460 |
| 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 ENTIRE DIRECT MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENTIRE DIRECT MARKETING LIMITED located?
| Registered Office Address | C/O MANCHES LLP 9400 Garsington Road Oxford Business Park OX4 2HN Oxford Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTIRE DIRECT MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-CUSTOMERMETRICS LIMITED | Aug 04, 2008 | Aug 04, 2008 |
| WEBKNOWLEDGE.COM LIMITED | Mar 14, 2008 | Mar 14, 2008 |
What are the latest accounts for ENTIRE DIRECT MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ENTIRE DIRECT MARKETING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENTIRE DIRECT MARKETING LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ian James Stockley on May 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Mark Robinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ian James Stockley on Feb 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed e-customermetrics LIMITED\certificate issued on 29/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Who are the officers of ENTIRE DIRECT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKLEY, Ian James | Director | Queen Square BS1 4QP Bristol 40 United Kingdom | England | British | 48882960002 | |||||
| PERKINS, David Charles | Secretary | 98 Lexham Gardens W8 6JQ London Flat 8 | British | 73744070002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| PERKINS, David Charles | Director | 98 Lexham Gardens W8 6JQ London Flat 8 | England | British | 73744070002 | |||||
| ROBINSON, Mark Edmund | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 Oxon | Scotland | British | 58106430002 | |||||
| STOCKLEY, Ian James | Director | 34 Upper East Hayes BA1 6LP Bath Somerset | England | British | 48882960002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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