Direct Midco Limited

Company Name	Direct Midco Limited
Company Status	Dissolved
Company Number	07405257
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 6 months ago)
Dissolution Date	1 August 2015 (8 years, 8 months ago)
Previous Name	Newincco 1053 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Closed
Appointed	27 April 2011(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 01 August 2015)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Mathieu Leighton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 February 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Sean Anthony Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Edgware Road London W2 2HR

Director Name	Carolyn Stirling Hutchinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 2011)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	157 Edgware Road London W2 2HR

Director Name	Mr Douglas James Masterton Nethery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Edgware Road London W2 2HR

Director Name	Mr David John Titmuss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Edgware Road London W2 2HR

Director Name	Mr Thierry Georges Bouzac
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2011(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Edgware Road London W2 2HR

Director Name	Mr John Stewart Binnie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street 9th Floor London NW1 2DN

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

2.6k at £1	Thierry Georges Bouzac 9.00% Ordinary
24.3k at £1	Becap Vivat LTD 85.00% Ordinary
1000 at £1	Doug Nethery 3.50% Ordinary
429 at £1	John Stewart Binnie 1.50% Ordinary
143 at £1	Matthew Cook 0.50% Ordinary
143 at £1	Noel Ashman 0.50% Ordinary

Financials

Year	2014
Net Worth	-£200,038
Current Liabilities	£200,040

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015	Return of final meeting in a members' voluntary winding up (7 pages)
1 May 2015	Return of final meeting in a members' voluntary winding up (7 pages)
29 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages)
29 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages)
16 April 2014	Appointment of a voluntary liquidator (1 page)
16 April 2014	Appointment of a voluntary liquidator (1 page)
9 April 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Declaration of solvency (3 pages)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Declaration of solvency (3 pages)
9 April 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages)
15 February 2014	Registered office address changed from 57 Broadwick Street London W1F 9QS on 15 February 2014 (1 page)
15 February 2014	Registered office address changed from 57 Broadwick Street London W1F 9QS on 15 February 2014 (1 page)
14 February 2014	Termination of appointment of Edward Knighton as a director (1 page)
14 February 2014	Termination of appointment of John Binnie as a director (1 page)
14 February 2014	Termination of appointment of Edward Knighton as a director (1 page)
14 February 2014	Termination of appointment of John Binnie as a director (1 page)
14 February 2014	Appointment of Mr Richard Mathieu Leighton as a director (2 pages)
14 February 2014	Appointment of Mr Richard Mathieu Leighton as a director (2 pages)
24 December 2013	Termination of appointment of Mark Aldridge as a director (1 page)
24 December 2013	Termination of appointment of Mark Aldridge as a director (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 28,572 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 28,572 (7 pages)
23 August 2013	Director's details changed for Mr Edward Myles Knighton on 20 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Edward Myles Knighton on 20 August 2013 (2 pages)
23 August 2013	Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013 (1 page)
9 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
9 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
5 April 2013	Termination of appointment of Jonathan Moulton as a director (1 page)
5 April 2013	Termination of appointment of Jonathan Moulton as a director (1 page)
19 March 2013	Registered office address changed from 157 Edgware Road London W2 2HR United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 157 Edgware Road London W2 2HR United Kingdom on 19 March 2013 (1 page)
5 March 2013	Appointment of Mr Edward Myles Knighton as a director (2 pages)
5 March 2013	Appointment of Mr Edward Myles Knighton as a director (2 pages)
16 January 2013	Termination of appointment of Douglas Nethery as a director (1 page)
16 January 2013	Termination of appointment of Thierry Bouzac as a director (1 page)
16 January 2013	Appointment of Mr Jonathan Paul Moulton as a director (2 pages)
16 January 2013	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
16 January 2013	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
16 January 2013	Termination of appointment of Thierry Bouzac as a director (1 page)
16 January 2013	Termination of appointment of Douglas Nethery as a director (1 page)
16 January 2013	Appointment of Mr Jonathan Paul Moulton as a director (2 pages)
5 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Appointment of Mr John Stewart Binnie as a director (2 pages)
25 April 2012	Appointment of Mr John Stewart Binnie as a director (2 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
2 August 2011	Termination of appointment of Carolyn Hutchinson as a director (1 page)
2 August 2011	Termination of appointment of David Titmuss as a director (1 page)
2 August 2011	Termination of appointment of Carolyn Hutchinson as a director (1 page)
2 August 2011	Termination of appointment of David Titmuss as a director (1 page)
2 August 2011	Termination of appointment of Sean Cooper as a director (1 page)
2 August 2011	Termination of appointment of Sean Cooper as a director (1 page)
27 June 2011	Appointment of Mr Thierry Georges Bouzac as a director (2 pages)
27 June 2011	Appointment of Mr Thierry Georges Bouzac as a director (2 pages)
27 June 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
27 June 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
4 May 2011	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
4 May 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page)
4 May 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page)
4 May 2011	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
1 April 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2011 (1 page)
10 December 2010	Appointment of David John Titmuss as a director (3 pages)
10 December 2010	Appointment of Mr Douglas James Masterton Nethery as a director (3 pages)
10 December 2010	Appointment of Carolyn Stirling Hutchinson as a director (3 pages)
10 December 2010	Appointment of David John Titmuss as a director (3 pages)
10 December 2010	Appointment of Mr Douglas James Masterton Nethery as a director (3 pages)
10 December 2010	Appointment of Carolyn Stirling Hutchinson as a director (3 pages)
24 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 28,572 (5 pages)
24 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 28,572 (5 pages)
22 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
22 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
10 November 2010	Appointment of Mr Sean Anthony Cooper as a director (3 pages)
10 November 2010	Appointment of Mr Sean Anthony Cooper as a director (3 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
8 November 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
8 November 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
8 November 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
8 November 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
8 November 2010	Company name changed newincco 1053 LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-05 (2 pages)
8 November 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
8 November 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
8 November 2010	Company name changed newincco 1053 LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-05 (2 pages)
8 November 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
8 November 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
12 October 2010	Incorporation (51 pages)
12 October 2010	Incorporation (51 pages)

Direct Midco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London