MARKETING DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARKETING DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09469931
    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 MARKETING DIRECT LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MARKETING DIRECT LTD located?

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

    What are the latest filings for MARKETING DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 03, 2015 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Aug 03, 2015

    • Capital: GBP 999
    3 pagesSH01

    Termination of appointment of Waris Khan as a director on Aug 03, 2015

    1 pagesTM01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Aug 03, 2015

    1 pagesTM02

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on Aug 03, 2015

    1 pagesAD01

    Termination of appointment of Nominee Director Ltd as a director on Aug 03, 2015

    1 pagesTM01

    Appointment of Mr Dean Howell as a director on Aug 03, 2015

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01
    incorporationMar 04, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MARKETING DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Dean
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    United KingdomBritishDirector199874730001
    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
    PakistanPakistaniDirector178935300001
    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

    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