Directions Emea Ltd

Company Name	Directions Emea Ltd
Company Status	Dissolved
Company Number	06367261
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 2007(16 years, 7 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Paulus Aleida Johannes Maria Keur
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 May 2009(1 year, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 22 February 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	- Parkweg 2 Almelo 7602 Jg

Secretary Name	Frank Maier
Nationality	German
Status	Closed
Appointed	04 May 2009(1 year, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 22 February 2022)
Role	Manager
Correspondence Address	Herman-Hesse-Wey 9 Herman-Hesse-Wey 9 Winterlingen 72474

Director Name	Christian Sega
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	20 June 2012(4 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 February 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Himmelsmoor 12b 22397 Hamburg Germany

Director Name	Mr Torben Kragelund
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	05 October 2012(5 years after company formation)
Appointment Duration	9 years, 4 months (closed 22 February 2022)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Wibroesvej 14 Aalborg 9000

Director Name	Frank Maier
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	05 October 2012(5 years after company formation)
Appointment Duration	9 years, 4 months (closed 22 February 2022)
Role	Manager
Country of Residence	Germany
Correspondence Address	Herman-Hesse-Wey 9 Winterlingen 72474

Director Name	Dr Nigel Alastair Geary
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2009)
Role	CEO
Correspondence Address	105 Saint Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Meral Muhlbacher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 September 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2009)
Role	Personal Assistant
Correspondence Address	58 Milton Avenue Barnet Hertfordshire EN5 2EU

Secretary Name	Meral Muhlbacher
Nationality	Turkish
Status	Resigned
Appointed	20 September 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2009)
Role	Personal Assistant
Correspondence Address	58 Milton Avenue Barnet Hertfordshire EN5 2EU

Director Name	Mr Torben Kragelund
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 May 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2012)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Wibroesvej 14 Wibroesvej 14 Aalborg 9000

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	directionsemea.com
Email address	[email protected]

Location

Registered Address	Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£218,672
Cash	£434,034
Current Liabilities	£219,274

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021	First Gazette notice for voluntary strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2021	Application to strike the company off the register (2 pages)
22 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 November 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Annual return made up to 11 September 2015 no member list (6 pages)
25 September 2015	Annual return made up to 11 September 2015 no member list (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2014	Annual return made up to 11 September 2014 no member list (6 pages)
27 November 2014	Annual return made up to 11 September 2014 no member list (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 January 2014	Appointment of Frank Maier as a director (2 pages)
6 January 2014	Appointment of Mr Torben Kragelund as a director (2 pages)
6 January 2014	Appointment of Mr Torben Kragelund as a director (2 pages)
6 January 2014	Appointment of Frank Maier as a director (2 pages)
3 December 2013	Annual return made up to 11 September 2013 no member list (4 pages)
3 December 2013	Annual return made up to 11 September 2013 no member list (4 pages)
13 November 2012	Annual return made up to 11 September 2012 no member list (4 pages)
13 November 2012	Annual return made up to 11 September 2012 no member list (4 pages)
2 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
2 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
31 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2012	Appointment of Christian Sega as a director (3 pages)
10 October 2012	Appointment of Christian Sega as a director (3 pages)
4 September 2012	Termination of appointment of Torben Kragelund as a director (1 page)
4 September 2012	Termination of appointment of Torben Kragelund as a director (1 page)
16 November 2011	Annual return made up to 11 September 2011 no member list (4 pages)
16 November 2011	Annual return made up to 11 September 2011 no member list (4 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
30 November 2010	Annual return made up to 11 September 2010 no member list (4 pages)
30 November 2010	Annual return made up to 11 September 2010 no member list (4 pages)
23 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
5 January 2010	Director's details changed for Paulus Aleida Johannes Maria on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Paulus Aleida Johannes Maria on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Paulus Aleida Johannes Maria on 1 December 2009 (2 pages)
11 November 2009	Termination of appointment of Meral Muhlbacher as a director (1 page)
11 November 2009	Termination of appointment of Meral Muhlbacher as a director (1 page)
13 October 2009	Annual return made up to 11 September 2009 no member list (3 pages)
13 October 2009	Annual return made up to 11 September 2009 no member list (3 pages)
27 September 2009	Director appointed paulus aleida johannes maria (2 pages)
27 September 2009	Director appointed paulus aleida johannes maria (2 pages)
24 September 2009	Appointment terminated secretary meral muhlbacher (1 page)
24 September 2009	Appointment terminated secretary meral muhlbacher (1 page)
22 September 2009	Secretary appointed frank maier (2 pages)
22 September 2009	Secretary appointed frank maier (2 pages)
22 September 2009	Director appointed torben kragelund (2 pages)
22 September 2009	Director appointed torben kragelund (2 pages)
22 July 2009	Appointment terminate, director nigel alastair geary logged form (1 page)
22 July 2009	Appointment terminate, director nigel alastair geary logged form (1 page)
17 July 2009	Appointment terminated director nigel geary (1 page)
17 July 2009	Appointment terminated director nigel geary (1 page)
20 March 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
20 March 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
6 November 2008	Registered office changed on 06/11/2008 from 58 milton avenue barnet EN5 2EU (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 58 milton avenue barnet EN5 2EU (1 page)
17 September 2008	Annual return made up to 11/09/08 (2 pages)
17 September 2008	Annual return made up to 11/09/08 (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
11 September 2007	Incorporation (18 pages)
11 September 2007	Incorporation (18 pages)

Directions Emea Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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