| Company Name | London Direct Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07225337 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 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. |
Directors
| Director Name | Mr Xianjun Wang |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sandhurst Road Hampton Vale Peterborough PE7 8LQ |
| Secretary Name | Mr Simon Choi |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Contact
| Website | www.londondirect.org |
|---|
Location
| Registered Address | 4 F Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Xianjun Wang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,969 |
| Cash | £33,363 |
| Current Liabilities | £132,006 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 28 March 2013 | Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP United Kingdom on 28 March 2013 (1 page) |
| 27 March 2013 | Termination of appointment of Simon Choi as a secretary (1 page) |
| 18 December 2012 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 September 2011 | Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
| 9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 16 April 2010 | Incorporation (41 pages) |