BUSINESS ESSENTIALS DIRECT LIMITED
Overview
| Company Name | BUSINESS ESSENTIALS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06593430 |
| 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 BUSINESS ESSENTIALS DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUSINESS ESSENTIALS DIRECT LIMITED located?
| Registered Office Address | 24 Picton House Hussar Court PO7 7SQ Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS ESSENTIALS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECCO SOLUTIONS LIMITED | Oct 20, 2010 | Oct 20, 2010 |
| TOTALCO LIMITED | May 14, 2008 | May 14, 2008 |
What are the latest accounts for BUSINESS ESSENTIALS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for BUSINESS ESSENTIALS DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS ESSENTIALS DIRECT 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 | 4 pages | DS01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Aaron Maurice Brown on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed recco solutions LIMITED\certificate issued on 21/12/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed totalco LIMITED\certificate issued on 20/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Aaron Maurice Brown on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUSINESS ESSENTIALS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Aaron Maurice | Director | The Belfry 4400 Parkway Whiteley PO15 7FJ Fareham 1 Hampshire England | England | British | Company Director | 73587610007 | ||||
| Brighton Secretary Limited | Secretary | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 130421130001 | |||||||
| MAINS, Stephen | Director | Celandine Avenue SO31 6WZ Locks Heath 97 Hants | British | Company Director | 131281140001 | |||||
| Brighton Director Limited | Director | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 130421140001 |
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