This company is commonly known as Direct2fans Limited. The company was founded 20 years ago and was given the registration number 04993789. The firm's registered office is in WORMINGHALL. You can find them at Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | DIRECT2FANS LIMITED |
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Company Number | : | 04993789 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2003 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, The Avenue, Worminghall, Aylesbury, England, HP18 9LD | Director | 15 December 2003 | Active |
Moores Cottage, 42 The Avenue, Worminghall, HP18 9LE | Secretary | 15 December 2003 | Active |
2 Oldfield Court, Oldfield Lane, West Kirby, Wirral, England, CH48 1PN | Secretary | 08 February 2011 | Active |
Moores Cottage, 42 The Avenue, Worminghall, HP18 9LE | Secretary | 01 October 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 12 December 2003 | Active |
2 Oldfield Court, Oldfield Lane, West Kirby, Wirral, England, CH48 1PN | Director | 31 March 2015 | Active |
Thr Forge, Higher Kingsbury Milborne Port, Sherborne, DT9 5EB | Director | 09 March 2004 | Active |
24 Mount Close, High Wycombe, HP12 3PE | Director | 10 April 2008 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 12 December 2003 | Active |
Mr Robert Porter Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Address | : | Unit 32, Wornal Park, Worminghall, HP18 9PH |
Nature of control | : |
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Date | Category | Description | |
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2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-23 | Gazette | Gazette notice voluntary. | Download |
2021-02-10 | Dissolution | Dissolution application strike off company. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Change account reference date company previous extended. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Officers | Termination director company with name termination date. | Download |
2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-05 | Officers | Termination director company with name termination date. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-01 | Officers | Change person director company with change date. | Download |
2017-06-01 | Officers | Change person director company with change date. | Download |
2017-06-01 | Officers | Change person secretary company with change date. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-01 | Officers | Appoint person director company with name date. | Download |
2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-10 | Officers | Termination director company with name. | Download |
2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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