| Company Name | Direct Luggage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07296736 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2010(13 years, 10 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Anil Gopal Bijlani |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Allandale Avenue Fincheley London N3 3PJ |
| Director Name | Mr Aaron Marc Georgiou |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Frith Manor Cottages Partingdale Lane London NW7 1NT |
| Director Name | Mr Geoffrey Smith |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Direcor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barleycorn Way Emerson Park Hornchurch Essex RM11 3JJ |
Contact
| Website | www.directluggage.co.uk/ |
|---|---|
| Telephone | 020 81503674 |
| Telephone region | London |
Location
| Registered Address | 21-23 Wentworth Street London E1 7TB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 43 at £1 | Anil Gopal Bijlani 43.00% Ordinary |
|---|---|
| 32 at £1 | Aaron Marc Georgiou 32.00% Ordinary |
| 25 at £1 | Geoffrey Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,474 |
| Cash | £5,951 |
| Current Liabilities | £15,227 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2018 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (2 pages) |
| 22 August 2017 | Application to strike the company off the register (2 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 January 2011 (1 page) |
| 28 June 2010 | Incorporation
|
| 28 June 2010 | Incorporation
|
| 28 June 2010 | Incorporation
|