A1 Direct Limited

Company Registration Number: 04707440

Company registered in England and Wales

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A1 Direct Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
UNITED KINGDOM
IG8 8HD

There are 1538 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04707440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20142013201220082007
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £2£2£2£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • LEISER, Bruche

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1989

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 March 2004

    Resigned on 5 March 2009

    Suite 100, The Studio
    St. Nicholas Close Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ACCESS NOMINEES LIMITED

    Corporate Director

    Appointed on 21 March 2004

    Resigned on 5 March 2009

    Suite 100, The Studio
    St. Nicholas Close Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1NjYxMWFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODIyMTE5NmFkaXF6a2N4.

  3. 10 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55PV48W. Transaction: MzE0NzM5Mjg4MGFkaXF6a2N4.

  4. 23 March 2016 Director's details changed for Bruche Leiser on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X53AJ2EB. Transaction: MzE0NDYwMDE1MWFkaXF6a2N4.

  5. 23 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDYwMDAxMGFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJ0VE. Transaction: MzE0NDU5OTc2OWFkaXF6a2N4.

  7. 22 March 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AJ1FV. Transaction: MzE0NDU5OTk0OWFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NjM4NWFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9V8G. Transaction: MzExOTcxMTUyN2FkaXF6a2N4.

  10. 28 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36RM237. Transaction: MzA5ODkyODQ5MWFkaXF6a2N4.

  11. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCZ3C. Transaction: MzA5Njg0NzAxM2FkaXF6a2N4.

  12. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DVISB. Transaction: MzA3Nzk1MTY2N2FkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4VPE. Transaction: MzA3NTEwMjgwNGFkaXF6a2N4.

  14. 25 March 2013 Director's details changed for Bruche Leiser on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24NIM2P. Transaction: MzA3NTAwMTAxNmFkaXF6a2N4.

  15. 3 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDWVK9. Transaction: MzA2MDIwMTM1NGFkaXF6a2N4.

  16. 24 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15APS0Q. Transaction: MzA1NDY3MjYxN2FkaXF6a2N4.

  17. 5 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIOHTTV1. Transaction: MzAzNjYyOTkzMGFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X7PXFSWT. Transaction: MzAzNDg1MTAwOWFkaXF6a2N4.

  19. 13 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMWCTO7F. Transaction: MzAyNTE5MjIzOWFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XS6OPJRI. Transaction: MzAxNDk5Mzk5M2FkaXF6a2N4.

  21. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTM3DGS0. Transaction: MzAwNzM4ODQ3NGFkaXF6a2N4.

  22. 22 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDK8AXV. Transaction: MjAzNTUxMDE4NWFkaXF6a2N4.

  23. 2 June 2009 Director appointed bruche leiser [View PDF]

    Category: Officers. Type: 288a. Barcode: AFK9JA9K. Transaction: MjAzNDE3OTkxMmFkaXF6a2N4.

  24. 2 June 2009 Registered office changed on 02/06/2009 from suite 100 the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: AFK9KA9L. Transaction: MjAzNDE3OTczM2FkaXF6a2N4.

  25. 10 March 2009 Appointment terminated secretary access registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSRA81V. Transaction: MjAyNzc1MjA4OGFkaXF6a2N4.

  26. 10 March 2009 Appointment terminated director access nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSQQ81A. Transaction: MjAyNzc1MjA3N2FkaXF6a2N4.

  27. 5 February 2009 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKIC74A. Transaction: MjAyNTA5NDEyNmFkaXF6a2N4.

  28. 28 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUWRX5XQ. Transaction: MjAyMTUxNTk1OWFkaXF6a2N4.

  29. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MDA2NGFkaXF6a2N4.

  30. 18 June 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1MzkxOWFkaXF6a2N4.

  31. 26 January 2007 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4MjYyMWFkaXF6a2N4.

  32. 6 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5OTQ1NWFkaXF6a2N4.

  33. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjUxMDM4OWFkaXF6a2N4.

  34. 21 July 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwOTk0N2FkaXF6a2N4.

  35. 15 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI0Mjc2MmFkaXF6a2N4.

  36. 15 July 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNTg0N2FkaXF6a2N4.

  37. 15 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU0Njg0NGFkaXF6a2N4.

  38. 15 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE5MDk2MWFkaXF6a2N4.

  39. 15 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDMyMzcxMGFkaXF6a2N4.

  40. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxOTQ2NWFkaXF6a2N4.

  41. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0MzcxM2FkaXF6a2N4.

  42. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk5MTcwMmFkaXF6a2N4.

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