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BSD DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsd Direct Ltd. The company was founded 12 years ago and was given the registration number 07656263. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:BSD DIRECT LTD
Company Number:07656263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 June 2011
End of financial year:30 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 32, Warwick Court, Upper Clapton Road, London, United Kingdom, E5 9LB

Director21 September 2016Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 June 2011Active

People with Significant Control

Mr Joel Meisels
Notified on:21 September 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 32, Warwick Court, London, United Kingdom, E5 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2019-06-13Insolvency

Liquidation compulsory winding up order.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-06-05Gazette

Gazette filings brought up to date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-09-09Dissolution

Dissolved compulsory strike off suspended.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-06-10Gazette

Gazette filings brought up to date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-24Address

Change registered office address company with date old address new address.

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2017-01-24Officers

Appoint person director company with name date.

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2017-01-24Officers

Termination director company with name termination date.

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2016-12-14Dissolution

Dissolved compulsory strike off suspended.

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2016-11-22Gazette

Gazette notice compulsory.

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2016-06-22Accounts

Change account reference date company previous shortened.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Change account reference date company previous shortened.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Change person director company with change date.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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