DIRECT CONTROL LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

DIRECT CONTROL LIMITED
VALENTINE & CO
3RD FLOOR SHAKESPEARE HOUSE 7
SHAKESPEARE ROAD
LONDON
N3 1XE
(592 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Bookkeeping activities

Legal Information

Company Registration No.:
02456200
Incorporation Date:
29 Dec 1989
Financial Year End:
31 Dec
Capital:
£1,000.00 on 2 Jan 2013
For period ending:
31 Dec 2012
Filed on:
24 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2012
Filed on:
2 Jan 2013
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Map


Notices published in the Gazette

3 Sep 2015

DIRECT CONTROL LIMITED (Company Number 02456200) Registered office: c/o Valentine & Co, 3rd Floor, Shakepeare House, 7 Shakespeare Road, London N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London E1 8NN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 3 November 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 2 November 2015 in order that the member be entitled to vote. Date of Appointment: 19 March 2015 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Izbel Mengal Mark Reynolds, Liquidator 26 August 2015

30 Mar 2015

DIRECT CONTROL LIMITED (Company Number 02456200) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London, E1 8NN At a General Meeting of the Company, duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 19 March 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No: 008838) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Nyall Jacobs, Director 24 March 2015

30 Mar 2015

DIRECT CONTROL LIMITED (Company Number 02456200) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London, E1 8NN Notice is hereby given that the Creditors of the above named Company, are required on or before 1 May 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Date of Appointment: 19 March 2015. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Mark Reynolds, Liquidator 19 March 2015

30 Mar 2015

Company Number: 02456200 Name of Company: DIRECT CONTROL LIMITED Nature of Business: Consultancy Services Type of Liquidation: Members Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London, E1 8NN Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Office Holder Number: 008838. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Date of Appointment: 19 March 2015 By whom Appointed: Members

Recently Filed Documents - 81 available


Directors and Secretaries

Michelle Jacobs
21 Jan 2011 ⇒ Present ( 5 Years ) Company Secretary
Nyall Jacobs
1 May 2001 ⇒ Present ( 15 Years ) Director

Previous Addresses

ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
ENGLAND
Changed 2 Jan 2013

3RD FLOOR, MARVIC HOUSE
BISHOP'S ROAD
LONDON
SW6 7AD
Changed 2 Jan 2013

3RD FLOOR
MARVIC HOUSE
30 BISHOPS ROAD
LONDON SW6 7AD
Changed 17 Jan 2006

NO 4 FILMER STUDIOS
75 FILMER ROAD
FULHAM
LONDON SW6 7JF
Changed 23 Jul 1997

60 LILYVILLE ROAD
FULHAM
LONDON
SW6 5DW
Changed 16 Apr 1992

13 DANCER ROAD
FULHAM
LONDON
SW6 4DU
Changed 19 Apr 1990

2 BACHES STREET
LONDON
N1 6UB
Changed 21 Feb 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.directcontrol.com
www.directcontrol.legal
www.directcontrol.and
www.directcontrol.accountant
www.directcontrol.active
www.directcontrol.org
www.directcontrol.accountants

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 24 Jul 2013 7
31 Dec 2011 7 Sep 2012 9
31 Dec 2010 5 Sep 2011 9
31 Dec 2009 29 Sep 2010 9
31 Dec 2008 1 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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Activity

This company viewed 6 times in the last few years