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DIRECT IT LTD

DIRECT IT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIRECT IT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09469866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT IT LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIRECT IT LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    W1G 9QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT IT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DIRECT IT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Frank Samuel Henri Zeitoun as a director on Nov 25, 2016

    		2 pagesAP01

    Termination of appointment of Nominee Director Ltd as a director on Nov 25, 2016

    		1 pagesTM01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on Nov 25, 2016

    		1 pagesAD01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Nov 25, 2016

    		1 pagesTM02

    Termination of appointment of Waris Khan as a director on Nov 25, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 25, 2016

    • Capital: GBP 999
    		3 pagesSH01

    Appointment of Mr Frank Samuel Henri Zeitoun as a secretary on Nov 25, 2016

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIRECT IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEITOUN, Frank Samuel Henri
    FL 33180-3544 Miami
    3610 Yacht Club Dr Apt 712, Aventura
    United States
    		Secretary
    FL 33180-3544 Miami
    3610 Yacht Club Dr Apt 712, Aventura
    United States
    		219306600001
    ZEITOUN, Frank Samuel Henri
    FL 33180-3544 Miami
    3610 Yacht Club Dr Apt 712, Aventura
    Usa
    		Director
    FL 33180-3544 Miami
    3610 Yacht Club Dr Apt 712, Aventura
    Usa
    		United StatesFrench219348080001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Samuel Henri Zeitoun
    FL 33180-3544 Miami
    3610 Yacht Club Dr Apt 712, Aventura
    Usa
    		Nov 29, 2016
    FL 33180-3544 Miami
    3610 Yacht Club Dr Apt 712, Aventura
    Usa
    		No
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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