| Company Name | Direct Bikes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746092 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Thomas Goolnik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 116c Kings Road London SW3 4TX |
Contact
| Website | scooter.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Goolnik 33.33% Ordinary B |
|---|---|
| 1 at £1 | Jaqueline Goolnik 33.33% Ordinary A |
| 1 at £1 | Thomas Goolnik 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,208 |
| Cash | £72,483 |
| Current Liabilities | £144,927 |
Accounts
| Latest Accounts | 28 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 November |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2019 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 21 November 2018 | Previous accounting period shortened from 25 November 2017 to 24 November 2017 (1 page) |
| 14 November 2018 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 124 Finchley Road London NW3 5JS on 14 November 2018 (1 page) |
| 22 August 2018 | Previous accounting period shortened from 26 November 2017 to 25 November 2017 (1 page) |
| 21 August 2018 | Current accounting period shortened from 26 November 2018 to 25 November 2018 (1 page) |
| 24 November 2017 | Total exemption small company accounts made up to 28 November 2016 (5 pages) |
| 24 November 2017 | Total exemption small company accounts made up to 28 November 2016 (5 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 25 August 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 10 January 2017 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 28 November 2015 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 28 November 2015 (5 pages) |
| 26 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 26 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 November 2014 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 November 2014 (5 pages) |
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 11 March 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Thomas Goolnik on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Thomas Goolnik on 19 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 27 November 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 9 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 9 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 9 April 2014 | Resolutions
|
| 9 April 2014 | Resolutions
|
| 1 April 2014 | Statement of capital following an allotment of shares on 19 August 2013
|
| 1 April 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Statement of capital following an allotment of shares on 19 August 2013
|
| 1 April 2014 | Statement of capital following an allotment of shares on 19 August 2013
|
| 1 April 2014 | Statement of capital following an allotment of shares on 19 August 2013
|
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Registered office address changed from Top Flat 116 Kings Road London SW3 4TX on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from Top Flat 116 Kings Road London SW3 4TX on 19 February 2010 (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD united kingdom (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD united kingdom (1 page) |
| 28 November 2008 | Director's change of particulars / thomas goolnik / 28/11/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / thomas goolnik / 28/11/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / thomas goolnik / 26/11/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / thomas goolnik / 26/11/2008 (1 page) |
| 11 November 2008 | Incorporation (15 pages) |
| 11 November 2008 | Incorporation (15 pages) |