Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > DIRECT INTERNATIONAL TRADING LIMITED
Company Information for DIRECT INTERNATIONAL TRADING LIMITED
BILSTON, WEST MIDLANDS, WV14,
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Company Registration Number
 07678507 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Direct International Trading Ltd
DIRECT INTERNATIONAL TRADING LIMITED was founded on 2011-06-22 and had its registered office in Bilston. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIRECT INTERNATIONAL TRADING LIMITED | |
| Legal Registered Office | |
| BILSTON WEST MIDLANDS | |
Filing Information
| Company Number | 07678507 | |
|---|---|---|
| Date formed | 2011-06-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 06:09:20 |
| Companies House |
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Companies with same name DIRECT INTERNATIONAL TRADING LIMITED
The following companies were found which have the same name as DIRECT INTERNATIONAL TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Direct International Trading Ltd | Delaware | Unknown | |
| DIRECT INTERNATIONAL TRADING CORP | 2730 WHITE SANDS DRIVE SARASOTA FL 34231 | Inactive | Company formed on the 2004-06-04 | |
| DIRECT INTERNATIONAL TRADING CORPORATION | 621 W. HALLANDALE BEACH BLVD. HALLANDALE FL 33009 | Inactive | Company formed on the 1985-12-02 | |
|
DIRECT INTERNATIONAL TRADING CORPORATION | New Jersey | Unknown | |
| DIRECT INTERNATIONAL TRADING COMPANY LTD | UNIT 2, 255 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY GU16 6LD | Active | Company formed on the 2020-12-31 |
Company Officers of DIRECT INTERNATIONAL TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUNIL KANDA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMERCIAL EVOLUTION LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-04-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 86 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TF ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 22/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KANDA / 23/08/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to DIRECT INTERNATIONAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIRECT INTERNATIONAL TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT INTERNATIONAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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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 DIRECT INTERNATIONAL TRADING LIMITED
Intangible Assets
Patents
We have not found any records of DIRECT INTERNATIONAL TRADING LIMITED registering or being granted any patents Domain Names
DIRECT INTERNATIONAL TRADING LIMITED owns 1 domain names.
dit-uk.co.uk
Income
Government Income
We have not found government income sources for DIRECT INTERNATIONAL TRADING 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 (46900 - Non-specialised wholesale trade) as DIRECT INTERNATIONAL TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT INTERNATIONAL TRADING 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 DIRECT INTERNATIONAL TRADING 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 DIRECT INTERNATIONAL TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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