Dissolved 2016-09-20
Company Information for DBA DIRECT UK LIMITED
ADMIRALS WAY, LONDON, W14,
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Company Registration Number
03968034
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | ||
---|---|---|
DBA DIRECT UK LIMITED | ||
Legal Registered Office | ||
ADMIRALS WAY LONDON | ||
Previous Names | ||
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Company Number | 03968034 | |
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Date formed | 2000-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-20 18:26:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEVANAND NAYAK |
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PHILIP WILLIAM JOHN HUNTLEY |
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DEVANAND NAYAK |
Officer | Role | Date Appointed | Date Resigned |
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RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSP MANAGED SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2016-04-12 | |
LEOPOLD INVESTMENTS LTD | Director | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2017-05-23 | |
14 LEOPOLD ROAD LTD | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 14 FLORAL STREET LONDON WC2E 9DH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 10/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 10/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEVANAND NAYAK / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
AR01 | 10/04/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 10/04/08 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: DSP GLOBAL LTD STUDIO 360 DUNSTABLE ROAD RICHMOND UPON THAMES SURREY TW9 1UH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: DSP GLOBAL LTD VAGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CPS AND CO CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS 10A ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 14 LEOPOLD ROAD LONDON W5 3PB | |
CERTNM | COMPANY NAME CHANGED DATABASE SERVICE PROVIDER GLOBAL LTD CERTIFICATE ISSUED ON 01/08/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBA DIRECT UK LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DBA DIRECT UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DBA DIRECT UK LIMITED | Event Date | 2010-01-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |