DIRECT COMMUNICATIONS HOLDINGS LIMITED
Overview
| Company Name | DIRECT COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09461582 |
| 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 DIRECT COMMUNICATIONS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIRECT COMMUNICATIONS HOLDINGS LIMITED located?
| Registered Office Address | 6 Bexley Square Salford M3 6BZ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT COMMUNICATIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for DIRECT COMMUNICATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Romana Zachova as a director on Feb 26, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roger Stuart Poppleton as a director on Feb 26, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on Oct 07, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lee Christopher Gilburt as a director on Oct 06, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roger Stuart Poppleton as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Oct 06, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Form Online Limited as a secretary on Oct 06, 2015 | 2 pages | AP04 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIRECT COMMUNICATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORM ONLINE LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 113067150001 | ||||||||||
| ZACHOVA, Romana | Director | 4716 760 05 Zlin Kriby Czech Republic | Czech Republic | Czech | Director | 225524850001 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | Company Formation Agent | 139873240001 | ||||||||
| POPPLETON, Roger Stuart | Director | Thornes Lane WF1 5QW Wakefield Riverside View West Yorkshire United Kingdom | England | British | Director | 169895340001 |
Who are the persons with significant control of DIRECT COMMUNICATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Romana Zachova | Jul 01, 2016 | 4716 760 05 Zlin Kriby Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
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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