About

Registered Number: 04707440
Date of Incorporation: 21/03/2003 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2016 (8 years and 8 months ago)
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Based in Woodford Green, Essex, A1 Direct Ltd was setup in 2003, it's status at Companies House is "Dissolved". A1 Direct Ltd has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEISER, Bruche 06 May 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 May 2016
DS01 - Striking off application by a company 10 May 2016
CH01 - Change of particulars for director 23 March 2016
DISS40 - Notice of striking-off action discontinued 23 March 2016
AR01 - Annual Return 22 March 2016
AD01 - Change of registered office address 22 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 24 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 22 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 18 June 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 18 November 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 15 July 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.