| Company Name | Direct It Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05518122 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adam Dare |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 425 Ewell Road Surbiton Surrey KT6 7ES |
| Secretary Name | Gixane Miren Tellez Dare |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 425 Ewell Road Surbiton Surrey KT6 7ES |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | directitltd.co.uk |
|---|
Location
| Registered Address | 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 1 at £1 | Adam Dare 50.00% Ordinary |
|---|---|
| 1 at £1 | Gixane Miren Tellez Dare 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,880 |
| Cash | £33,794 |
| Current Liabilities | £41,305 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
| 26 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
| 1 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 1 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 September 2008 | Director's change of particulars / caxton dare / 28/07/2007 (1 page) |
| 30 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 September 2008 | Director's change of particulars / caxton dare / 28/07/2007 (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 22 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Incorporation (16 pages) |
| 26 July 2005 | Incorporation (16 pages) |