co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIRECT FIX MECHANICAL LTD

DIRECT FIX MECHANICAL LTD

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

    • Overview

    Company NameDIRECT FIX MECHANICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13502358
    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 FIX MECHANICAL LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DIRECT FIX MECHANICAL LTD located?

    Registered Office Address
    Unit B7 Forest Oaks Aimes Green
    Galley Hil
    EN9 2BJ Waltham Abbey
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT FIX MECHANICAL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DIRECT FIX MECHANICAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2023

    What are the latest filings for DIRECT FIX MECHANICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Change of details for Mr Ibrahim Iby Koca as a person with significant control on Sep 13, 2022

    		2 pagesPSC04

    Change of details for Mr Huseyin Cihan as a person with significant control on Sep 13, 2022

    		2 pagesPSC04

    Director's details changed for Mr Ibrahim Iby Koca on Sep 13, 2022

    		2 pagesCH01

    Registered office address changed from 31a Woodstock Road London N4 3ET United Kingdom to Unit B7 Forest Oaks Aimes Green Galley Hil Waltham Abbey Essex EN9 2BJ on Sep 13, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Huseyin Cihan as a director on Aug 05, 2021

    		1 pagesTM01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2021

    Statement of capital on Jul 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIRECT FIX MECHANICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOCA, Ibrahim Iby
    Forest Oaks Aimes Green
    Galley Hil
    EN9 2BJ Waltham Abbey
    Unit B7
    Essex
    England
    		Director
    Forest Oaks Aimes Green
    Galley Hil
    EN9 2BJ Waltham Abbey
    Unit B7
    Essex
    England
    		EnglandBritish150168610001
    CIHAN, Huseyin
    Woodstock Road
    N4 3ET London
    31a
    United Kingdom
    		Director
    Woodstock Road
    N4 3ET London
    31a
    United Kingdom
    		United KingdomBritish171208330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT FIX MECHANICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huseyin Cihan
    Forest Oaks Aimes Green
    Galley Hil
    EN9 2BJ Waltham Abbey
    Unit B7
    Essex
    England
    		Jul 09, 2021
    Forest Oaks Aimes Green
    Galley Hil
    EN9 2BJ Waltham Abbey
    Unit B7
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ibrahim Iby Koca
    Forest Oaks Aimes Green
    Galley Hil
    EN9 2BJ Waltham Abbey
    Unit B7
    Essex
    England
    		Jul 09, 2021
    Forest Oaks Aimes Green
    Galley Hil
    EN9 2BJ Waltham Abbey
    Unit B7
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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