| Company Name | Direct Trains Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08056410 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 12 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Mathew James Davies |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
| Director Name | Anthony James Ritchie |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(5 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Buckingham Road Shoreham-By-Sea West Sussex BN43 5UA |
Location
| Registered Address | 12th Floor Portland House Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Howard John Davies 55.00% Ordinary |
|---|---|
| 30 at £1 | Matthew James Davies 30.00% Ordinary |
| 15 at £1 | Anthony James Ritchie 15.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (3 pages) |
| 10 July 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 10 July 2018 | Cessation of Direct Ferries (Holdings) Limited as a person with significant control on 6 April 2016 (1 page) |
| 10 July 2018 | Notification of Matthew James Davies as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 16 November 2017 (1 page) |
| 12 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Mathew James Davies on 5 February 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Mathew James Davies on 5 February 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Mathew James Davies on 5 February 2015 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 6 March 2014 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2014 (1 page) |
| 11 February 2014 | Director's details changed for Mr Mathew James Davies on 7 February 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Mathew James Davies on 7 February 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Mathew James Davies on 7 February 2014 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 3 June 2013 (1 page) |
| 31 May 2013 | Statement of capital following an allotment of shares on 30 May 2012
|
| 31 May 2013 | Statement of capital following an allotment of shares on 30 May 2012
|
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Change of name notice (2 pages) |
| 20 November 2012 | Change of name notice (2 pages) |
| 9 July 2012 | Appointment of Anthony James Ritchie as a director (2 pages) |
| 9 July 2012 | Appointment of Anthony James Ritchie as a director (2 pages) |
| 3 May 2012 | Incorporation
|
| 3 May 2012 | Incorporation
|