Company Information for

DIRECTMARK LIMITED

SUITE 101 - OFFICE H BUSINESS DESIGN CENTRE, 52 UPPER STREET, 52 UPPER STREET, LONDON, N1 0QH,

Company Registration Number

03682642

Private Limited Company

Dissolved

About Directmark Ltd

DIRECTMARK LIMITED was founded on 1998-12-14 and had its registered office in 52 Upper Street. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data

Company Name

DIRECTMARK LIMITED

Legal Registered Office

52 UPPER STREET
52 UPPER STREET
LONDON
N1 0QH
Other companies in N1

Filing Information

Company Number	03682642
Date formed	1998-12-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-11-08
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-01-20 19:16:12

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-11-08

Officer	Role	Occupation	Date Appointed	Country
Armony Secretaries Limited	Company Secretary		2005-03-18
James William Duffy	Director	CONSULTANT	2015-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Barnaby Christian Antony Stinton	Director	2012-10-09	2015-06-01
Ivan Ventresca	Director	2010-03-29	2012-10-09
Fausto Merighi	Director	2007-05-25	2010-03-29
John Robert Montagu Stuart Wortley Hunt	Director	2005-02-15	2007-05-25
Irweld Uk Limited	Company Secretary	2002-06-25	2005-03-18
Michael Patrick Dwen	Director	1998-12-16	2005-02-15
International Registrars Limited	Company Secretary	1998-12-16	2002-06-25
Hallmark Secretaries Limited	Nominated Secretary	1998-12-14	1998-12-16
Hallmark Registrars Limited	Nominated Director	1998-12-14	1998-12-16

Related Directorships for Armony Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Armony Secretaries Limited	NEW LIVING MEDIA LTD	Company Secretary	2008-06-24	CURRENT	2008-06-24	Dissolved 2013-09-17
Armony Secretaries Limited	DEPUTY LIMITED	Company Secretary	2006-07-15	CURRENT	1997-06-19	Dissolved 2016-04-26
Armony Secretaries Limited	KENMAX LIMITED	Company Secretary	2006-07-15	CURRENT	1995-04-19	Dissolved 2017-01-17
Armony Secretaries Limited	A.E.J. HOLDINGS LIMITED	Company Secretary	2006-07-13	CURRENT	2006-07-13	Dissolved 2016-03-01
Armony Secretaries Limited	SIL.COM TWO LIMITED	Company Secretary	2005-04-08	CURRENT	2005-02-28	Dissolved 2013-09-24
Armony Secretaries Limited	FP 0 NINE RACING TEAM LTD	Company Secretary	2005-04-08	CURRENT	2005-03-01	Dissolved 2015-11-17
Armony Secretaries Limited	RISER BUSINESS SERVICES LIMITED	Company Secretary	2005-03-18	CURRENT	2000-05-19	Dissolved 2014-11-25
Armony Secretaries Limited	JOLLYMARK LIMITED	Company Secretary	2005-03-18	CURRENT	1998-03-30	Dissolved 2015-11-17
Armony Secretaries Limited	MEDIA LD LTD	Company Secretary	2005-03-18	CURRENT	2000-03-10	Dissolved 2016-03-22

Related Directorships for James William Duffy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James William Duffy	FUXMA LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
James William Duffy	LONDON CORPORATE SECRETARIES LIMITED	Director	2016-09-16	CURRENT	2003-12-11	Active - Proposal to Strike off
James William Duffy	EIGHT-ONE LTD	Director	2016-07-22	CURRENT	2016-07-22	Active
James William Duffy	DURANTE ADESIVI UK LTD	Director	2016-07-15	CURRENT	2016-07-15	Active
James William Duffy	CROSSADS MEDIA LIMITED	Director	2016-07-14	CURRENT	2014-07-02	Active - Proposal to Strike off
James William Duffy	MEDOFTAL LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
James William Duffy	SOCAGE UK LTD	Director	2016-05-17	CURRENT	2010-06-14	Active
James William Duffy	STUDIO SERVIDIO UK LTD	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off
James William Duffy	NGU62 LTD	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
James William Duffy	J ELEVEN SERVICE & EMPOWERING LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
James William Duffy	J ELEVEN LIMITED	Director	2016-03-04	CURRENT	2007-01-16	Active - Proposal to Strike off
James William Duffy	TEKS TRADE LTD	Director	2016-03-04	CURRENT	2001-07-19	Active - Proposal to Strike off
James William Duffy	LIMONTA HOME UK LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active - Proposal to Strike off
James William Duffy	MARKETING & TRADE LIMITED	Director	2016-02-08	CURRENT	2015-12-02	Active - Proposal to Strike off
James William Duffy	MILES REAL ESTATE LIMITED	Director	2015-12-17	CURRENT	2012-09-26	Active
James William Duffy	REM INDUSTRIES LTD	Director	2015-12-16	CURRENT	2004-04-30	Active - Proposal to Strike off
James William Duffy	EACHWISE LIMITED	Director	2015-11-24	CURRENT	2003-12-18	Active
James William Duffy	ERACLE TRADING LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Dissolved 2018-02-13
James William Duffy	SINDET VENTURES LIMITED	Director	2015-10-05	CURRENT	2011-06-02	Active - Proposal to Strike off
James William Duffy	CALLM LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
James William Duffy	MEGICO LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Dissolved 2017-02-14
James William Duffy	JL MACHINERY LIMITED	Director	2015-06-10	CURRENT	2015-05-19	Dissolved 2017-01-03
James William Duffy	MEDIA LD LTD	Director	2015-06-01	CURRENT	2000-03-10	Dissolved 2016-03-22
James William Duffy	TOKAMAK LTD	Director	2015-06-01	CURRENT	2013-12-13	Dissolved 2016-10-18
James William Duffy	KENMAX LIMITED	Director	2015-06-01	CURRENT	1995-04-19	Dissolved 2017-01-17
James William Duffy	HOLIDAY & RESORT LTD	Director	2015-06-01	CURRENT	2011-01-21	Dissolved 2017-02-28
James William Duffy	START CORP LIMITED	Director	2015-06-01	CURRENT	2012-09-18	Dissolved 2017-09-12
James William Duffy	SPORTS BUSINESS & INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2006-08-10	Active - Proposal to Strike off
James William Duffy	DRAGONFLY LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active - Proposal to Strike off
James William Duffy	THUNDERCLAP LIMITED	Director	2015-05-19	CURRENT	2015-05-08	Active - Proposal to Strike off
James William Duffy	THUNDERBIRD CONSULTING LIMITED	Director	2015-05-19	CURRENT	2015-05-08	Active - Proposal to Strike off
James William Duffy	IDELF LTD	Director	2015-03-24	CURRENT	2015-03-24	Active - Proposal to Strike off
James William Duffy	EPTA CONSULTING LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Dissolved 2016-07-05
James William Duffy	HELIARE (UK) LIMITED	Director	2015-01-27	CURRENT	2014-07-29	Dissolved 2017-07-04
James William Duffy	MESAROLI FINANCE PLC	Director	2015-01-22	CURRENT	2015-01-22	Active - Proposal to Strike off
James William Duffy	PROFLEXI SERVICES LTD	Director	2015-01-15	CURRENT	2013-01-08	Dissolved 2016-03-01
James William Duffy	HOSPITALITY RE LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Dissolved 2015-11-17
James William Duffy	MARCO POLO ADVISOR LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active - Proposal to Strike off
James William Duffy	SAVANT BOOKS LTD	Director	2014-10-30	CURRENT	2014-03-25	Dissolved 2016-01-19
James William Duffy	ZANOTTO RICCARDO LIMITED	Director	2014-08-13	CURRENT	2011-02-16	Active - Proposal to Strike off
James William Duffy	EMMEEFFE LIMITED	Director	2014-07-18	CURRENT	2012-08-06	Active - Proposal to Strike off
James William Duffy	MANA2MEDIA LIMITED	Director	2014-07-07	CURRENT	2013-09-26	Active - Proposal to Strike off
James William Duffy	MEDIA2LEAD LIMITED	Director	2014-07-07	CURRENT	2013-09-26	Active - Proposal to Strike off
James William Duffy	AMADEUS MANAGEMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
James William Duffy	SUITE 66 LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
James William Duffy	MAN IN THE MOON MANAGEMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-23	Active - Proposal to Strike off
James William Duffy	MAN IN THE MOON CONSULTANCY LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
James William Duffy	RED PLANET CONSULTANCY LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
James William Duffy	REGENT COFID LIMITED	Director	2014-04-10	CURRENT	2006-12-08	Active - Proposal to Strike off
James William Duffy	LAB 11 UK LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Dissolved 2016-10-18
James William Duffy	LAB PROJECTS CONSULTING UK LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Dissolved 2016-10-18
James William Duffy	OT ADMINISTRATIVE SERVICES LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Dissolved 2016-10-18
James William Duffy	ENERTRADE COMPANY LIMITED	Director	2013-11-18	CURRENT	2006-11-01	Active
James William Duffy	NOVAEVO LTD	Director	2013-09-19	CURRENT	2013-09-19	Active
James William Duffy	AD EVOLUTION LTD	Director	2013-08-21	CURRENT	1997-09-05	Dissolved 2014-05-06
James William Duffy	EUROPEAN FIDUCIARY SERVICES LIMITED	Director	2013-06-15	CURRENT	2013-06-13	Active - Proposal to Strike off
James William Duffy	ZENLHA DAPONTE	Director	2013-04-16	CURRENT	2011-11-03	Dissolved 2014-12-30
James William Duffy	AIRPORT NETWORK LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
James William Duffy	RED HOLDING UK LTD	Director	2013-03-07	CURRENT	2013-03-07	Active
James William Duffy	J.K. FINE ART LTD	Director	2013-02-15	CURRENT	2013-02-15	Active - Proposal to Strike off
James William Duffy	EUROPEAN ADVISORY PARTNERS LTD	Director	2012-12-12	CURRENT	2012-09-07	Active - Proposal to Strike off
James William Duffy	DOUBLE G INVESTMENTS LTD	Director	2012-06-18	CURRENT	2007-02-21	Dissolved 2013-12-24
James William Duffy	JOSH HERON STEVENS LTD	Director	2012-03-30	CURRENT	2012-03-30	Active
James William Duffy	PLYTON JONES SERVICES LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2017-02-07
James William Duffy	HR ASSOCIATED CONSULTANTS LTD	Director	2012-01-30	CURRENT	2011-11-18	Active
James William Duffy	NEW LOOK & FASHION LTD	Director	2011-03-08	CURRENT	2002-11-21	Dissolved 2015-12-22
James William Duffy	INTERTRUST FISCAL SOLUTIONS LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	INTERTAX LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	INTERTRUST TAX ADVISORY LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	INTERTAX FISCAL SOLUTIONS LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	LONDON CORPORATE TRUST SERVICES LIMITED	Director	2010-12-31	CURRENT	2010-12-13	Active - Proposal to Strike off
James William Duffy	LONDON CORPORATE CONSULTANTS LIMITED	Director	2010-12-21	CURRENT	2010-12-20	Active - Proposal to Strike off
James William Duffy	LONDON CORPORATE MANAGEMENT LIMITED	Director	2010-12-15	CURRENT	2010-12-13	Active
James William Duffy	BLUE SAPPHIRE LIMITED	Director	2010-05-06	CURRENT	2000-07-04	Active
James William Duffy	GOLDCO LIMITED	Director	2010-01-14	CURRENT	2006-10-26	Active
James William Duffy	T&W TRUSTEES LIMITED	Director	2009-10-06	CURRENT	2006-04-04	Active - Proposal to Strike off
James William Duffy	MAGNUM EUROPE LIMITED	Director	2009-07-20	CURRENT	2009-07-20	Dissolved 2013-09-10
James William Duffy	BROWLEY TRADING LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Active - Proposal to Strike off
James William Duffy	DELTRADE CONSULTING LIMITED	Director	2009-06-25	CURRENT	2009-06-25	Dissolved 2014-06-17
James William Duffy	MINTWEALD LIMITED	Director	2009-06-04	CURRENT	2009-03-26	Dissolved 2014-11-25
James William Duffy	RENSOL LIMITED	Director	2009-04-06	CURRENT	2009-04-06	Dissolved 2016-11-15
James William Duffy	ESTETIC SYSTEMS ENGINEERING LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Dissolved 2013-08-27
James William Duffy	MED SEA COMMUNICATIONS LIMITED	Director	2008-07-14	CURRENT	2004-10-12	Active
James William Duffy	AVION INVESTMENTS LTD	Director	2008-04-07	CURRENT	2006-10-16	Dissolved 2013-10-22
James William Duffy	K.W. FINANCE LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2015-10-27
James William Duffy	HI-POLY LIMITED	Director	2007-12-11	CURRENT	2007-03-23	Active
James William Duffy	SUPER BLUE FROG LIMITED	Director	2007-11-28	CURRENT	2007-11-28	Dissolved 2016-01-26
James William Duffy	TUNELESS LIMITED	Director	2007-09-26	CURRENT	2007-09-19	Dissolved 2016-12-13
James William Duffy	CARTHESIO (UK) LIMITED	Director	2007-06-13	CURRENT	2001-09-07	Dissolved 2013-08-27
James William Duffy	ARAGORN TRADING LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Dissolved 2015-07-14
James William Duffy	AMBROSETTI GROUP LIMITED	Director	2007-05-01	CURRENT	1988-12-29	Active
James William Duffy	MAXWAY TRADING LIMITED	Director	2007-01-17	CURRENT	1994-02-22	Active - Proposal to Strike off
James William Duffy	SCG CONSULTING LIMITED	Director	2006-12-22	CURRENT	2006-12-22	Dissolved 2015-10-27
James William Duffy	AMARANTO INVESTMENTS LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Dissolved 2016-08-02
James William Duffy	PEYRON LIMITED	Director	2006-11-20	CURRENT	2006-07-26	Active - Proposal to Strike off
James William Duffy	ARION (UK) LIMITED	Director	2006-06-20	CURRENT	2006-05-23	Dissolved 2015-12-01
James William Duffy	MARKWOOD LIMITED	Director	2006-06-13	CURRENT	2006-06-13	Dissolved 2015-12-01
James William Duffy	BRIDGER INVEST LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active - Proposal to Strike off
James William Duffy	INTERGLOBE INVEST & FINANCE LIMITED	Director	2006-03-27	CURRENT	2006-03-27	Dissolved 2017-12-19
James William Duffy	STAGE CONSULTING UK LIMITED	Director	2006-03-17	CURRENT	2006-03-17	Dissolved 2016-11-22
James William Duffy	KTG INTERNATIONAL LIMITED	Director	2006-03-16	CURRENT	2006-03-16	Active
James William Duffy	LEVI CONSULTING LIMITED	Director	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-04-18
James William Duffy	BRIDGE RELATIONS LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Dissolved 2015-12-22
James William Duffy	ITH SOLUTIONS LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Dissolved 2014-06-17
James William Duffy	ROSEBEAT LIMITED	Director	2005-10-01	CURRENT	2001-02-07	Dissolved 2017-01-17
James William Duffy	EDYTEX LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Dissolved 2014-06-17
James William Duffy	WOODLIFE LIMITED	Director	2003-10-27	CURRENT	2003-10-27	Active
James William Duffy	FAMILY BUSINESS INVESTMENT LTD	Director	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-08-18
James William Duffy	INDUSTRIAL MACHINERY TRADING LIMITED	Director	2003-10-01	CURRENT	2002-11-26	Dissolved 2015-12-22
James William Duffy	AGRIFINANCE RESOURCES LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Active - Proposal to Strike off
James William Duffy	INNBUY LIMITED	Director	2003-03-01	CURRENT	2000-03-08	Dissolved 2014-12-09
James William Duffy	VALESTONE TRADING LIMITED	Director	2003-01-31	CURRENT	1997-10-13	Dissolved 2016-08-30
James William Duffy	AD MAIORA PRESS LIMITED	Director	2003-01-15	CURRENT	2003-01-15	Dissolved 2014-05-20
James William Duffy	FACTORING SERVICE LIMITED	Director	2002-12-01	CURRENT	2002-05-02	Active - Proposal to Strike off