| Company Name | Direct Dormant No.4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06718761 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Names | Direct Excellence Holdings Limited and Directex Realisations Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Martin Kiersnowski |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Victoria Court New Street Chelmsford CM1 1GP |
Location
| Registered Address | C/O Dawnay Day Lander 74-82 Queen Victoria Street London EC4N 4SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2010 | Application to strike the company off the register (1 page) |
| 16 June 2010 | Application to strike the company off the register (1 page) |
| 10 June 2010 | Registered office address changed from C/O Dawnay Day Lander Limited York House 74-82 Queen Victoria London EC4N 4SJ on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from C/O Dawnay Day Lander Limited York House 74-82 Queen Victoria London EC4N 4SJ on 10 June 2010 (1 page) |
| 18 March 2010 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 18 March 2010 (2 pages) |
| 18 March 2010 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 18 March 2010 (2 pages) |
| 15 January 2010 | Memorandum and Articles of Association (13 pages) |
| 15 January 2010 | Memorandum and Articles of Association (13 pages) |
| 15 January 2010 | Change of name notice (2 pages) |
| 15 January 2010 | Company name changed directex realisations LIMITED\certificate issued on 15/01/10
|
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Change of name notice (2 pages) |
| 18 November 2009 | Memorandum and Articles of Association (17 pages) |
| 18 November 2009 | Memorandum and Articles of Association (17 pages) |
| 13 November 2009 | Company name changed direct excellence holdings LIMITED\certificate issued on 13/11/09
|
| 13 November 2009 | Resolutions
|
| 13 November 2009 | Change of name notice (2 pages) |
| 13 November 2009 | Change of name notice (2 pages) |
| 30 October 2009 | Director's details changed for Mr Martin Kiersnowski on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 30 October 2009 | Director's details changed for Mr Martin Kiersnowski on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 30 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 8 October 2008 | Incorporation (19 pages) |
| 8 October 2008 | Incorporation (19 pages) |