101 Direct Limited

Company Registration Number: 07415754

Company registered in England and Wales

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101 Direct Limited is a Private Company Limited by Shares first registered on 22 October 2010. Its current registered address is in Pangbourne, Berkshire.

Registered Address

13A HORSESHOE PARK
HORSESHOE ROAD
PANGBOURNE
BERKSHIRE
RG8 7JW

There are 85 companies currently registered at this postcode, including this one.

All companies at RG8 7JW

Registration Data

Company Number

07415754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

24 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

24 November 2016

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,422£76,782£28,731£45,071
of which Cash £0£8,752£0£33,070
Total Assets £7,422£76,782£28,731£45,071
Current Liabilities £12,531£67,741£20,342£40,696
Net Current Assets £-5,109£9,041£8,389£4,375
Total Net Worth £-5,109£9,735£9,206£5,336

Previous Names

  • IMPORT 101 LTD, active until 30 March 2011

Company Officers

  • COLLINS, Paul Michael

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    13a
    Horseshoe Park
    Pangbourne
    Berks
    RG8 7JW
    United Kingdom

  • ROYDEN, Peter Stanley

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    13a
    Horseshoe Park
    Pangbourne
    Berkshire
    RG8 7JW
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 22 October 2010

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMzc5NWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM3NzYxM2FkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52G5CLU. Transaction: MzE0Mzg1OTE1MGFkaXF6a2N4.

  4. 1 March 2016 Previous accounting period shortened from 31 March 2016 to 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Accounts. Type: AA01. Barcode: X51U643U. Transaction: MzE0MzA4NjMxN2FkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K3044G. Transaction: MzEzNTEzNzY2NmFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKTZL. Transaction: MzEzMzk5NDE2MWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N388XV. Transaction: MzExMzkwNTUyN2FkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BBMB. Transaction: MzExMDkzNDIzMWFkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO4YF6. Transaction: MzA4NzU0OTUwN2FkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIBBU. Transaction: MzA4NzQ1ODI3NWFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVPEJ. Transaction: MzA2Njc2NTQyNmFkaXF6a2N4.

  12. 8 October 2012 Appointment of Peter Stanley Royden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IHWHU2. Transaction: MzA2NTQ0NDQyNWFkaXF6a2N4.

  13. 1 October 2012 Registered office address changed from 1 Admiral House Cardinal Way Wealdstone Harrow, Middlesex HA3 5TE United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: A1ICM8GA. Transaction: MzA2NTA2ODc4NWFkaXF6a2N4.

  14. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DJ81IG. Transaction: MzA2MTEzMzgxNWFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X69EJYRY. Transaction: MzA0NjI1NDYwM2FkaXF6a2N4.

  16. 28 October 2011 Director's details changed for Paul Collins on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: X69EIYRX. Transaction: MzA0NjI1NDA2MWFkaXF6a2N4.

  17. 6 April 2011 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: L8F89SXE. Transaction: MzAzNTE1MjY3NGFkaXF6a2N4.

  18. 30 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8VCCSQU. Transaction: MzAzNDc0MTk3NWFkaXF6a2N4.

  19. 30 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L8VCBSQT. Transaction: MzAzNDc0MTc1OWFkaXF6a2N4.

  20. 25 November 2010 Appointment of Paul Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB4H7PDF. Transaction: MzAyNzYwMzE0OWFkaXF6a2N4.

  21. 22 October 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ659OGB. Transaction: MzAyNTY5MTk3MGFkaXF6a2N4.

  22. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPWGPOFQ. Transaction: MzAyNTY0NDc5OWFkaXF6a2N4.

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