| Company Name | Directplan Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02954594 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1994(29 years, 9 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Philip Robert Starmore |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 February 2015) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 72 Great Titchfield Street London W1W 7QW |
| Director Name | Jagdish Chander Malik |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 330 Old Street London Ec1 |
| Secretary Name | Robert Govender |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 234 Holloway Road London N7 8DA |
| Secretary Name | Gonaseelan Govender |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(2 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 30 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Broomsleigh Street London NW6 1QQ |
| Director Name | Mohanlal James Mungal |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2001(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 October 2009) |
| Role | Company Director |
| Correspondence Address | 70 The Alders Hanworth Middlesex TW13 6NY |
| Director Name | Dr Vidya Sagar Anand |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(8 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 30 October 2009) |
| Role | Business Executive |
| Correspondence Address | 21 Lynford Gardens Ilford Essex IG3 9LY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 72 Great Titchfield Street London W1W 7QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eka Kukhianidze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,718 |
| Cash | £3,966 |
| Current Liabilities | £17,430 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 September 2013 | Registration of charge 029545940003, created on 10 September 2013 (26 pages) |
| 12 September 2013 | Registration of charge 029545940003, created on 10 September 2013 (26 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 December 2012 | Registered office address changed from Ug05-14 Greville Street London EC1N 8SB on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Ug05-14 Greville Street London EC1N 8SB on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Ug05-14 Greville Street London EC1N 8SB on 3 December 2012 (1 page) |
| 2 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 1 October 2012 | Director's details changed for Philip Robert Starmore on 1 August 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Philip Robert Starmore on 1 August 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Philip Robert Starmore on 1 August 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 November 2009 | Registered office address changed from 64 Hempstead Road Watford Hertfordshire WD17 4ER on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 64 Hempstead Road Watford Hertfordshire WD17 4ER on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 64 Hempstead Road Watford Hertfordshire WD17 4ER on 9 November 2009 (2 pages) |
| 8 November 2009 | Termination of appointment of Gonaseelan Govender as a secretary (2 pages) |
| 8 November 2009 | Appointment of Philip Robert Starmore as a director (3 pages) |
| 8 November 2009 | Appointment of Philip Robert Starmore as a director (3 pages) |
| 8 November 2009 | Termination of appointment of Vidya Anand as a director (2 pages) |
| 8 November 2009 | Termination of appointment of Gonaseelan Govender as a secretary (2 pages) |
| 8 November 2009 | Termination of appointment of Mohanlal Mungal as a director (2 pages) |
| 8 November 2009 | Termination of appointment of Vidya Anand as a director (2 pages) |
| 8 November 2009 | Termination of appointment of Mohanlal Mungal as a director (2 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 14 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 64 hempstead road watford hertfordshire WD1 3ER (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 64 hempstead road watford hertfordshire WD1 3ER (1 page) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 23 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 23 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 30 November 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 22 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 5 October 2004 | Return made up to 01/08/04; full list of members
|
| 5 October 2004 | Return made up to 01/08/04; full list of members
|
| 16 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 9 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 1 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 30 October 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 30 October 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 17 November 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 17 November 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 20 October 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 3 December 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 11 October 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 11 October 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 01/08/98; full list of members (6 pages) |
| 19 January 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 19 January 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: rear of 398 brixton road london SW9 7AW (1 page) |
| 19 January 1999 | Return made up to 01/08/98; full list of members (6 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: rear of 398 brixton road london SW9 7AW (1 page) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 31 May 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 31 May 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 10 November 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 1 April 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 16 September 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: rear 398 brixton road london SW9 7AW (1 page) |
| 18 February 1996 | New director appointed (2 pages) |
| 18 February 1996 | Ad 01/11/94--------- £ si 2@1 (2 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: rear 398 brixton road london SW9 7AW (1 page) |
| 18 February 1996 | Return made up to 01/08/95; full list of members
|
| 18 February 1996 | Return made up to 01/08/95; full list of members
|
| 18 February 1996 | New director appointed (2 pages) |
| 18 February 1996 | Ad 01/11/94--------- £ si 2@1 (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: suite 9659 72 new bond street london W1Y 9DD (1 page) |
| 16 March 1995 | Registered office changed on 16/03/95 from: suite 9659 72 new bond street london W1Y 9DD (1 page) |
| 1 August 1994 | Incorporation (17 pages) |
| 1 August 1994 | Incorporation (17 pages) |