About

Registered Number: 06745567
Date of Incorporation: 10/11/2008 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2015 (8 years and 9 months ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Having been setup in 2008, Direct Innovations Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The companies director is listed as Creditreform (Secretaries) Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CREDITREFORM (SECRETARIES) LIMITED 10 November 2008 11 November 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2015
4.71 - Return of final meeting in members' voluntary winding-up 15 May 2015
AD01 - Change of registered office address 17 June 2014
RESOLUTIONS - N/A 16 June 2014
4.70 - N/A 16 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 June 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 24 July 2013
AA01 - Change of accounting reference date 16 July 2013
AR01 - Annual Return 15 February 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
225 - Change of Accounting Reference Date 12 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
NEWINC - New incorporation documents 10 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.