About

Registered Number: 09611868
Date of Incorporation: 28/05/2015 (8 years and 11 months ago)
Company Status: Liquidation
Registered Address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

 

Established in 2015, One Direct Business Ltd are based in Droitwich, Worcestershire, it has a status of "Liquidation". Birkett, Gareth Edward, Birkett, Eleanor are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKETT, Gareth Edward 28 May 2015 - 1
BIRKETT, Eleanor 03 August 2018 03 August 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2019
RESOLUTIONS - N/A 06 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 September 2019
LIQ02 - N/A 06 September 2019
DISS16(SOAS) - N/A 11 July 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AD01 - Change of registered office address 14 May 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 10 December 2018
PSC04 - N/A 10 December 2018
AA01 - Change of accounting reference date 26 September 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 03 August 2018
CS01 - N/A 29 June 2018
CS01 - N/A 27 June 2017
CH01 - Change of particulars for director 27 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 02 June 2016
RESOLUTIONS - N/A 16 September 2015
SH01 - Return of Allotment of shares 30 June 2015
SH01 - Return of Allotment of shares 29 June 2015
AA01 - Change of accounting reference date 17 June 2015
NEWINC - New incorporation documents 28 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.