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Company Information for

DIRECTCHARM LIMITED

55/56 LINCOLN'S INN FIELDS, LONDON, WC2A,
Company Registration Number
04124180
Private Limited Company
Dissolved

Dissolved 2015-01-06

Company Overview

About Directcharm Ltd
DIRECTCHARM LIMITED was founded on 2000-12-13 and had its registered office in 55/56 Lincoln's Inn Fields. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data
Company Name
DIRECTCHARM LIMITED
 
Legal Registered Office
55/56 LINCOLN'S INN FIELDS
LONDON
 
Filing Information
Company Number 04124180
Date formed 2000-12-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 08:44:01
Primary Source:Companies House
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Company Officers of DIRECTCHARM LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Company Secretary 2012-11-01
FRANCES ANN GORDON
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2000-12-13 2012-11-01
DALIA CHACHAM
 Director 2010-08-01 2012-11-01
ROSABELLE JULIA FARIDA NOEL-BRADBURN
 Director 2012-11-01 2012-11-01
ZETA DIRECTORS LIMITED
 Director 2001-12-10 2012-11-01
ETA DIRECTORS LIMITED
 Director 2001-12-10 2001-12-10
WIGMORE DIRECTORS LIMITED
 Director 2000-12-13 2001-12-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES ANN GORDON CANOPY PRODUCTS SERVICES LTD Director 2018-07-25 CURRENT 2018-06-20 Active - Proposal to Strike off
FRANCES ANN GORDON CORE GROUP ASSOCIATES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
FRANCES ANN GORDON TRAVEL EMOTIONS LTD Director 2017-11-24 CURRENT 2006-07-25 Active - Proposal to Strike off
FRANCES ANN GORDON ORGANIC PHARMA TODAY LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
FRANCES ANN GORDON EVOLVED AYURVEDIC DISCOVERIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
FRANCES ANN GORDON NOURISH TODAY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2009-07-21 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN FILMS LIMITED Director 2017-08-22 CURRENT 2009-07-21 Active - Proposal to Strike off
FRANCES ANN GORDON MEINHOLD ENTERPRISES LIMITED Director 2017-06-21 CURRENT 2009-03-20 Active - Proposal to Strike off
FRANCES ANN GORDON GLOBAL IT RACKS LTD Director 2017-02-02 CURRENT 2015-03-24 Active - Proposal to Strike off
FRANCES ANN GORDON TICK TOCK INVESTMENTS LIMITED Director 2017-01-25 CURRENT 2009-12-16 Active - Proposal to Strike off
FRANCES ANN GORDON PRODOCA LTD Director 2016-10-03 CURRENT 2012-12-13 Active
FRANCES ANN GORDON FOXABBEY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
FRANCES ANN GORDON ALDALE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
FRANCES ANN GORDON WESCROFT LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
FRANCES ANN GORDON SOLUTION INNOVATIVE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
FRANCES ANN GORDON AF MOTOR RACING LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
FRANCES ANN GORDON VRATOX LIMITED Director 2015-10-19 CURRENT 2006-11-22 Dissolved 2018-01-16
FRANCES ANN GORDON INTERNATIONAL PROTECTIVE GROUP LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
FRANCES ANN GORDON RUSTIC DEVELOPMENT LIMITED Director 2015-02-13 CURRENT 2009-11-17 Active - Proposal to Strike off
FRANCES ANN GORDON ZOLOTO INVESTMENTS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
FRANCES ANN GORDON CUPRESSA LIMITED Director 2014-12-05 CURRENT 2013-10-22 Dissolved 2016-07-05
FRANCES ANN GORDON HALALLAUNCHER LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-06-05
FRANCES ANN GORDON ESCYTHA LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
FRANCES ANN GORDON BRICKTOWER LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-02-23
FRANCES ANN GORDON GENEVER LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON ONLIT LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON WOREMA LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON TASKFORCE EUROPE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-03-29
FRANCES ANN GORDON VENDERBROOK LIMITED Director 2013-05-03 CURRENT 2006-01-13 Dissolved 2014-07-08
FRANCES ANN GORDON FARMAFIELD LIMITED Director 2013-03-13 CURRENT 2001-12-05 Dissolved 2014-01-07
FRANCES ANN GORDON GRINDSOFT LIMITED Director 2013-03-13 CURRENT 2002-06-20 Dissolved 2017-01-17
FRANCES ANN GORDON NORTH SEA COMMERCE & TRADING LIMITED Director 2013-02-14 CURRENT 2010-02-05 Dissolved 2014-05-27
FRANCES ANN GORDON CYPRESS HILL LIMITED Director 2012-12-17 CURRENT 2006-04-27 Dissolved 2015-01-02
FRANCES ANN GORDON SCREENWAY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2014-05-06
FRANCES ANN GORDON SOVEREIGN IMPORT & EXPORT LIMITED Director 2012-12-17 CURRENT 2001-10-23 Dissolved 2013-12-30
FRANCES ANN GORDON NATURAL PRODUCTS TRADING LIMITED Director 2012-12-17 CURRENT 2000-01-18 Dissolved 2014-05-20
FRANCES ANN GORDON P.S.C. PROJECTS SERVICES & CONSULTING LIMITED Director 2012-12-17 CURRENT 2000-12-06 Dissolved 2013-10-08
FRANCES ANN GORDON ATRIUM PRODUCTION LIMITED Director 2012-12-17 CURRENT 2006-04-03 Dissolved 2014-10-21
FRANCES ANN GORDON PROGRESS FURTHER LIMITED Director 2012-12-17 CURRENT 2003-08-01 Dissolved 2015-03-17
FRANCES ANN GORDON COTAFRI LIMITED Director 2012-12-17 CURRENT 2000-11-16 Dissolved 2015-09-22
FRANCES ANN GORDON BANDVIEW LIMITED Director 2012-12-17 CURRENT 2007-03-21 Dissolved 2015-09-22
FRANCES ANN GORDON MAGLAND LIMITED Director 2012-12-17 CURRENT 2006-08-09 Dissolved 2016-03-29
FRANCES ANN GORDON FICK LIMITED Director 2012-12-17 CURRENT 1997-02-14 Dissolved 2016-06-03
FRANCES ANN GORDON MATWAY INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2004-05-07 Dissolved 2016-04-05
FRANCES ANN GORDON HEATHSCAN INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2001-05-10 Dissolved 2017-05-02
FRANCES ANN GORDON DREAMART SERVICES LIMITED Director 2012-12-17 CURRENT 1999-06-24 Dissolved 2017-05-02
FRANCES ANN GORDON BROOKS & OLSSON INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1999-04-21 Dissolved 2017-08-29
FRANCES ANN GORDON STENRIP LIMITED Director 2012-12-17 CURRENT 2005-01-05 Active - Proposal to Strike off
FRANCES ANN GORDON EU-LEATHER LIMITED Director 2012-12-17 CURRENT 1998-03-04 Active
FRANCES ANN GORDON ASTONBURGH LIMITED Director 2012-12-17 CURRENT 2005-10-12 Active
FRANCES ANN GORDON DRUIDHALL LIMITED Director 2012-12-17 CURRENT 2007-03-21 Active
FRANCES ANN GORDON SHOWFINE LIMITED Director 2012-12-17 CURRENT 2000-05-24 Active
FRANCES ANN GORDON TIMESUN LIMITED Director 2012-12-17 CURRENT 2001-02-12 Active
FRANCES ANN GORDON SHERADO LIMITED Director 2012-12-17 CURRENT 2003-03-12 Active
FRANCES ANN GORDON ROSEPETAL LIMITED Director 2012-11-22 CURRENT 2004-01-09 Active
FRANCES ANN GORDON DISCALL VENTURES LIMITED Director 2012-11-01 CURRENT 2001-01-29 Dissolved 2014-05-13
FRANCES ANN GORDON REDBOLT SERVICES LIMITED Director 2012-10-25 CURRENT 1998-05-28 Dissolved 2013-10-08
FRANCES ANN GORDON TAMBER SERVICES LIMITED Director 2012-10-25 CURRENT 2001-12-21 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN PICTURES LIMITED Director 2012-04-30 CURRENT 2009-07-21 Active
FRANCES ANN GORDON JP&C (UK) LIMITED Director 2010-10-01 CURRENT 2004-02-19 Dissolved 2015-06-16
FRANCES ANN GORDON SENCARE LIMITED Director 2010-10-01 CURRENT 2006-01-10 Dissolved 2016-12-06
FRANCES ANN GORDON PEACHCOVE LIMITED Director 2010-10-01 CURRENT 2006-05-10 Active
FRANCES ANN GORDON DAVIX LIMITED Director 2010-10-01 CURRENT 2003-06-01 Active
FRANCES ANN GORDON FREECHARM LIMITED Director 2010-10-01 CURRENT 2001-11-29 Active
FRANCES ANN GORDON LATIN AMERICAN ENGINEERING LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2015-11-10
FRANCES ANN GORDON BADEHOUSE LIMITED Director 2008-09-19 CURRENT 2006-12-04 Dissolved 2017-08-22
FRANCES ANN GORDON SIMWALK LIMITED Director 2008-09-19 CURRENT 2007-02-21 Active - Proposal to Strike off
FRANCES ANN GORDON DDI ENTERPRISE LIMITED Director 2008-08-28 CURRENT 2007-07-04 Active - Proposal to Strike off
FRANCES ANN GORDON HIGH PERFORMANCE RACE LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-11DS01APPLICATION FOR STRIKING-OFF
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0113/12/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0113/12/12 FULL LIST
2013-01-03AP01DIRECTOR APPOINTED FRANCES ANN GORDON
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCON'S INN FIELDS LONDON WC2A 3LJ UNITED KINGDOM
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-11-30TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2012-11-30AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED
2012-11-30AP01DIRECTOR APPOINTED ROSABELLE JULIA FARIDA NOEL-BRADBURN
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ZETA DIRECTORS LIMITED
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-22AR0113/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0113/12/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23AP01DIRECTOR APPOINTED MS. DALIA CHACHAM
2009-12-16AR0113/12/09 FULL LIST
2009-12-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2007-12-27363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-16363aRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-16244DELIVERY EXT'D 3 MTH 31/12/04
2004-06-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-13363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-04-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-18363aRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-21363aRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288bDIRECTOR RESIGNED
2001-01-24(W)ELRESS80A AUTH TO ALLOT SEC 13/12/00
2001-01-24244DELIVERY EXT'D 3 MTH 31/12/01
2001-01-24(W)ELRESS252 DISP LAYING ACC 13/12/00
2001-01-24(W)ELRESS386 DIS APP AUDS 13/12/00
2001-01-2488(2)RAD 13/12/00--------- £ SI 999@1=999 £ IC 1/1000
2000-12-15288bSECRETARY RESIGNED
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECTCHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTCHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTCHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DIRECTCHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTCHARM LIMITED
Trademarks
We have not found any records of DIRECTCHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTCHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIRECTCHARM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTCHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTCHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTCHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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