| Company Name | Direct Pet Plan Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170492 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
| Previous Name | First Choice Direct Sales Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Mohammad Jawed Karim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hartington Road London W13 8QL |
| Secretary Name | Mr Mohammad Jawed Karim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hartington Road London W13 8QL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 22 Gilbert Street London W1Y 1RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1999 | Registered office changed on 03/04/99 from: ingersoll house 7-9 kingsway london WC2B 6XF (1 page) |
| 6 July 1998 | Company name changed first choice direct sales limite d\certificate issued on 07/07/98 (2 pages) |
| 9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 September 1997 | Return made up to 11/03/97; full list of members
|
| 26 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 1996 | New director appointed (1 page) |
| 14 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | Director resigned (2 pages) |
| 14 March 1996 | New secretary appointed;new director appointed (1 page) |