This company is commonly known as St Ives Direct Leeds Limited. The company was founded 29 years ago and was given the registration number 03067683. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 18130 - Pre-press and pre-media services.
| Name | : | ST IVES DIRECT LEEDS LIMITED |
|---|---|---|
| Company Number | : | 03067683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1995 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 11 November 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 01 November 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 06 July 2021 | Active |
| Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL | Secretary | 01 July 1996 | Active |
| 33 Seething Wells Lane, Surbiton, KT6 5NA | Secretary | 16 October 1998 | Active |
| Newstead Blackmoor Lane, Bardsey, Leeds, LS17 9DY | Secretary | 16 August 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 June 1995 | Active |
| Woodcroft, The Drive Wonersh, Guildford, GU5 0QW | Director | 10 March 2009 | Active |
| 21 Norton Church Glebe, Norton, Sheffield, S8 8JX | Director | 01 August 1996 | Active |
| Amber House, Lincombe Drive, Torquay, TQ1 2LP | Director | 01 June 2010 | Active |
| Chandlers Cottage, Flawith, Alne, York, YO61 1SF | Director | 01 June 2010 | Active |
| Sequoia, Grassy Lane, Sevenoaks, TN13 1PL | Director | 04 January 1999 | Active |
| Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL | Director | 01 July 1996 | Active |
| 2, Goldsworthy Way, Woolley Grange, Barnsley, S75 5GT | Director | 20 September 2011 | Active |
| 33, Seething Wells Lane, Surbiton, United Kingdom, KT6 5NA | Director | 28 February 2013 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 05 February 2021 | Active |
| 9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL | Director | 10 March 2009 | Active |
| 13, Belvedere Road, Leeds, United Kingdom, LS17 8BU | Director | 20 September 2011 | Active |
| 7 Stonedene Park, Wetherby, Leeds, LS22 7FZ | Director | 16 August 1995 | Active |
| Beechcroft Cottage, Chelford Road, Ollerton, Knutsford, WA16 8RX | Director | 27 October 2000 | Active |
| Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED | Director | 01 June 2010 | Active |
| 46 Birchdale, Bingley, BD16 4SE | Director | 01 July 1996 | Active |
| Megan House, Franks Lane, Whixley, Y026 8AP | Director | 27 October 2000 | Active |
| Linton House, North Moor Lane, Easingwold, YO61 3NB | Director | 01 October 1999 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Corporate Director | 28 February 2013 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 June 1995 | Active |
| Kin And Carta Investments Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Spitfire Building, 71 Collier Street, London, England, N1 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-04 | Address | Change sail address company with new address. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-23 | Accounts | Legacy. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Other | Legacy. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Officers | Change corporate director company with change date. | Download |
| 2020-11-06 | Officers | Change person secretary company with change date. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-05 | Accounts | Legacy. | Download |
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