DIRECT EXCELLENCE LIMITED

Active - Proposal to Strike off (when checked on 1 Apr 2016)

Address

DIRECT EXCELLENCE LIMITED
30 PERCY STREET
LONDON
W1T 2DB
(356 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03896907
Incorporation Date:
20 Dec 1999
Financial Year End:
31 Dec
Capital:
£22,181,904.43 on 22 Dec 2014
For period ending:
31 Dec 2013
Filed on:
16 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Dec 2014
Filed on:
22 Dec 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £1,368 £1,368 £4,710
Creditors due within one year: £10,130 £10,130 £13,472
Shareholders Funds / Net Worth: -£8,762 -£8,762
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Recently Filed Documents - 112 available


Directors and Secretaries

Manoli Yannaghas
1 Jul 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

INTERACTIVE PROSPECT TARGETING HOLDINGS PLC (THE "BENEFICIARY")
SECOND RANKING SECURITIES ACCOUNTS PLEDGE AGREEMENT - OUTSTANDING on 2 Mar 2009
BARCLAYS BANK PLC
PLEDGE AGREEMENT - OUTSTANDING on 22 Dec 2008
BARCLAYS BANK PLC
PLEDGE AGREEMENT - OUTSTANDING on 22 Dec 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 25 Jun 2007

Previous Company Names

INTERACTIVE PROSPECT TARGETING LTD
Changed 9 Oct 2008
EMAILBUREAU LIMITED
Changed 14 Jun 2001

Previous Addresses

31 HARLEY STREET
LONDON
W1G 9QS
UNITED KINGDOM
Changed 6 Sep 2013

C/O RIVINGTON STREET HOLDINGS
3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
UNITED KINGDOM
Changed 22 Nov 2011

C/O RIVINGTON STREET HOLDINGS
3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
UNITED KINGDOM
Changed 17 Jan 2011

C/O DAWNAY DAY LANDER LIMITED YORK HOUSE
74-82 QUEEN VICTORIA STREET
LONDON
EC4N 4SJ
Changed 17 Jan 2011

1 VINCENT SQUARE
LONDON
SW1P 2PN
Changed 18 Mar 2010

30 BUCKINGHAM GATE
LONDON
LONDON
SW1E 6NN
Changed 4 Jan 2008

MACMILLAN HOUSE
96 KENSINGTON HIGH STREET
LONDON
W8 4SG
Changed 8 Oct 2002

MORLEY SCOTT & CO
12 TAVISTOCK PLACE
LONDON
N14 4PN
Changed 11 Jan 2001

KINGSWAY HOUSE 103 KINGSWAY
LONDON
WC2B 6AW
Changed 23 Dec 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Oct 2014 10
31 Dec 2012 31 Dec 2012 0
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 3 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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112 other company documents are available

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