| Company Name | Direct International Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03721742 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tony Singh |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 August 2008) |
| Role | Nominee Director & Secretary O |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
| Secretary Name | Neshawar Singh Lakhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 August 2008) |
| Role | Nominee Secretary Only |
| Correspondence Address | 4 Maddox Street London W1R 7DB |
| Secretary Name | Tony Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 August 2008) |
| Role | Nominee Director & Secretary O |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
| Director Name | Neshawar Singh Lakhan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | 4 Maddox Street London W1R 7DB |
| Secretary Name | Harpal Lakhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 501 International House 4 Maddox Street London W1R 7DB |
| Director Name | Mr Harj Singh |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2005) |
| Role | Nominee Director Only |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
Location
| Registered Address | 23 Castalia Square Docklands Business Centre London E14 3NG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,893 |
| Net Worth | £1,951 |
| Cash | £9,354 |
| Current Liabilities | £7,403 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2007 | Application for striking-off (1 page) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 26/02/06; full list of members (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: international house north london business centre 226 seven sisters road london N4 3GG (1 page) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: international house nth london business cent 226 seven sisters rd finsbury park, london N4 3GG (1 page) |
| 19 April 2005 | Return made up to 26/02/05; full list of members
|
| 18 April 2005 | New secretary appointed (1 page) |
| 18 April 2005 | New director appointed (1 page) |
| 7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 29 July 2004 | Return made up to 26/02/04; full list of members
|
| 29 July 2004 | New director appointed (1 page) |
| 29 July 2004 | New secretary appointed (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 21 May 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 June 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 5 March 2001 | Return made up to 26/02/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 6 September 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 26 February 1999 | Incorporation (19 pages) |