| Company Name | Direct Investment Partners & Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691956 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 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 |
Directors
| Director Name | Mr Joseph Claude Kalifa |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 February 2007(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 July 2011) |
| Role | Business & Management Consultant |
| Country of Residence | France |
| Correspondence Address | 175 Rue De La Pompe Paris 75016 |
| Secretary Name | Francis Jordan & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road South Croydon CR2 9LA |
| Director Name | Joseph Claude Kalifa |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 179 Rue De La Pompe Paris 75016 Foreign |
| Director Name | Peter Schaer |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 February 2007(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 23 February 2007) |
| Role | Lawyer |
| Correspondence Address | 49 Pfaffaecher Ottenbach Ch-8913 Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite Lg 11 St. James's Place London SW1A 1NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£879 |
| Cash | £8,162 |
| Current Liabilities | £10,201 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA United Kingdom on 4 May 2011 (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 22 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 25 February 2010 | Secretary's details changed for Francis Jordan & Co Ltd on 30 January 2010 (1 page) |
| 25 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Joseph Claude Kalifa on 30 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Joseph Claude Kalifa on 30 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Francis Jordan & Co Ltd on 30 January 2010 (1 page) |
| 25 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA (1 page) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Resolutions
|
| 29 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 4 September 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 4 September 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 10 March 2006 | Resolutions
|
| 10 March 2006 | Resolutions
|
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Incorporation (17 pages) |
| 30 January 2006 | Incorporation (17 pages) |