| Company Name | Direct2Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04724214 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2003(21 years ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jens Claesson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 19 March 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 September 2022) |
| Role | Company Director |
| Correspondence Address | Asastigen 20 Asastigen 20 Saltsjo-Boo Se- 132 35 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2003(same day as company formation) |
| Correspondence Address | 24 Old Queen Street London SW1H 9HP |
| Director Name | Per Henrik Landquist |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Backstuvagen 14 Saltsjo Duvnas Se-131 50 |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Old Queen Street London SW1H 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Direct2internet Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,857 |
| Gross Profit | £15,752 |
| Net Worth | -£2,483 |
| Cash | £92 |
| Current Liabilities | £5,801 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 24 November 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page) |
| 13 November 2020 | Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with updates (3 pages) |
| 19 February 2019 | Withdrawal of a person with significant control statement on 19 February 2019 (2 pages) |
| 19 February 2019 | Notification of Jens Claesson as a person with significant control on 11 October 2018 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 30 December 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 12 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 12 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 12 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 9 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 9 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 15 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 19 June 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 25 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 14 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 20 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 20 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 19 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 19 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 29 July 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 21 April 2008 | Director's change of particulars / jens claesson / 21/04/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / jens claesson / 21/04/2008 (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 18 January 2007 | Full accounts made up to 31 December 2005 (10 pages) |
| 18 January 2007 | Full accounts made up to 31 December 2005 (10 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 10 January 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 10 January 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 17 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 26 May 2004 | Return made up to 06/04/04; full list of members (2 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | New director appointed (1 page) |
| 26 May 2004 | Return made up to 06/04/04; full list of members (2 pages) |
| 26 May 2004 | New director appointed (1 page) |
| 31 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 31 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 15 September 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 15 September 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 2 September 2003 | New director appointed (1 page) |
| 2 September 2003 | New director appointed (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Resolutions
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| 2 September 2003 | Resolutions
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| 2 September 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Incorporation (26 pages) |
| 6 April 2003 | Incorporation (26 pages) |