| Company Name | Direct (UK) Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05955739 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Thomas Joseph O Doherty |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 October 2006(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 June 2010) |
| Role | Salesman |
| Correspondence Address | Flat 7 Carton House Forbes Close Cricklewood London NW2 7EQ |
| Secretary Name | Neilus O'Doherty |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 August 2008(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 June 2010) |
| Role | Retired Teacher |
| Correspondence Address | Ballingaddy West Ennistymon Co Clare Ireland |
| Secretary Name | Cornelius O Doherty |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 October 2006(5 days after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 27 October 2006) |
| Role | School Teacher |
| Correspondence Address | Balingaddy West Ennjistymon Co Clare Irish |
| Secretary Name | Malachy Hanley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 2006(1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 04 July 2007) |
| Role | Carpenter |
| Correspondence Address | 17 Pine Road Cricklewood London NW2 6SB |
| Secretary Name | Jane Sayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 August 2008) |
| Role | Secretary |
| Correspondence Address | 21 Howard Road Cricklewood London NW2 6DS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 31 The Broadway Cricklewood London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 26 August 2009 | Withdrawal of application for striking off (1 page) |
| 26 August 2009 | Withdrawal of application for striking off (1 page) |
| 24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 August 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 24 August 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 12 February 2009 | Withdrawal of application for striking off (1 page) |
| 12 February 2009 | Withdrawal of application for striking off (1 page) |
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2008 | Application for striking-off (1 page) |
| 5 September 2008 | Application for striking-off (1 page) |
| 19 August 2008 | Secretary appointed neilus o'doherty (2 pages) |
| 19 August 2008 | Secretary appointed neilus o'doherty (2 pages) |
| 14 August 2008 | Appointment terminated secretary jane sayers (1 page) |
| 14 August 2008 | Appointment Terminated Secretary jane sayers (1 page) |
| 5 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 July 2008 | Withdrawal of application for striking off (1 page) |
| 22 July 2008 | Withdrawal of application for striking off (1 page) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2008 | Application for striking-off (1 page) |
| 4 April 2008 | Application for striking-off (1 page) |
| 18 February 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2008 | Withdrawal of application for striking off (1 page) |
| 30 January 2008 | Withdrawal of application for striking off (1 page) |
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2007 | Application for striking-off (1 page) |
| 14 September 2007 | Application for striking-off (1 page) |
| 14 July 2007 | Secretary resigned (1 page) |
| 14 July 2007 | New secretary appointed (2 pages) |
| 14 July 2007 | Secretary resigned (1 page) |
| 14 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2007 | Withdrawal of application for striking off (1 page) |
| 28 June 2007 | Withdrawal of application for striking off (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 25 October 2006 | New director appointed (1 page) |
| 25 October 2006 | New director appointed (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Incorporation (9 pages) |
| 4 October 2006 | Incorporation (9 pages) |