| Company Name | Direct Ferries Holidays Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216807 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew James Davies |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
| Director Name | Gabrielle Carole Davies |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 High Road Layer De La Haye Colchester Essex CO2 0EB |
| Director Name | Howard John Davies |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines 147 High Road Layer De La Haye Colchester Essex CO2 0EB |
| Secretary Name | Gabrielle Carole Davies |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 High Road Layer De La Haye Colchester Essex CO2 0EB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | directferries.co.uk |
|---|
Location
| Registered Address | 12th Floor Portland House Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Direct Ferries (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £771 |
| Cash | £771 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2017 | Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 16 November 2017 (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 17 January 2017 | Auditor's resignation (1 page) |
| 17 January 2017 | Auditor's resignation (1 page) |
| 21 November 2016 | Auditor's resignation (1 page) |
| 21 November 2016 | Auditor's resignation (1 page) |
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 21 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 21 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 15 June 2015 | Accounts for a small company made up to 30 December 2014 (5 pages) |
| 15 June 2015 | Accounts for a small company made up to 30 December 2014 (5 pages) |
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 30 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 2 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 6 March 2014 | Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 6 March 2014 (1 page) |
| 11 February 2014 | Director's details changed for Mr Matthew James Davies on 7 February 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Matthew James Davies on 7 February 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Matthew James Davies on 7 February 2014 (2 pages) |
| 15 October 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 15 October 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 15 October 2013 | Director's details changed for Mr Mathew James Davies on 1 September 2011 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Mathew James Davies on 1 September 2011 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Mathew James Davies on 1 September 2011 (2 pages) |
| 4 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 4 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 3 July 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 3 July 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 13 May 2011 | Termination of appointment of Gabrielle Davies as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Gabrielle Davies as a secretary (1 page) |
| 13 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Termination of appointment of Howard Davies as a director (1 page) |
| 28 April 2011 | Termination of appointment of Howard Davies as a director (1 page) |
| 21 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 21 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 22 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 6 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 3 August 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 3 August 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 19 May 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 19 May 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 6 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 5 May 2009 | Director's change of particulars / matthew davies / 23/04/2007 (1 page) |
| 5 May 2009 | Director's change of particulars / matthew davies / 23/04/2007 (1 page) |
| 23 October 2008 | Return made up to 18/04/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 18/04/08; full list of members (5 pages) |
| 7 September 2007 | Ad 03/08/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 7 September 2007 | Ad 03/08/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 21 August 2007 | Nc inc already adjusted 30/06/07 (1 page) |
| 21 August 2007 | Resolutions
|
| 21 August 2007 | Nc inc already adjusted 30/06/07 (1 page) |
| 21 August 2007 | Resolutions
|
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 27 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 18 April 2007 | Incorporation (16 pages) |
| 18 April 2007 | Incorporation (16 pages) |