DIRECT INNOVATIONS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

DIRECT INNOVATIONS LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(888 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06745567
Incorporation Date:
10 Nov 2008
Financial Year End:
31 Jan
Capital:
£75.00 on 14 Mar 2014
For period ending:
31 Jan 2014
Filed on:
20 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2014
Filed on:
14 Mar 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Jan 2014 31 Jan 2013
Cash at bank: £115,631
Debtors: £13,023 £75
Creditors due within one year: £57,434
Total Assets less Current Liabilities: £71,220 £75
Shareholders Funds / Net Worth: £71,399
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

9 Mar 2015

DIRECT INNOVATIONS LIMITED (Company Number 06745567) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Orchard House, Whitegates, Hereford Road, Bromyard, HR7 4ES Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property disposed of. The meeting will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 6 May 2015 at 11.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 7 June 2014 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact: Email: andrew.deere@butcher- woods.co.uk Tel: 0121 236 6001 Roderick Graham Butcher, Liquidator 02 March 2015

13 Jun 2014

DIRECT INNOVATIONS LIMITED (Company Number 06745567 ) Registered office: Orchard House, Whitegates, Hereford Road, Bromyard, Herefordshire, HR7 4ES Principal trading address: Orchard House, Whitegates, Hereford Road, Bromyard, Herefordshire, HR7 4ES At a general meeting of the above-named Company duly convened and held at Orchard House, Whitegates, Hereford Road, Bromyard, Herefordshire, HR7 4ES, on 07 June 2014, the following resolutions were passed as special and ordinary resolutions respectively: “That the company be wound up voluntarily, and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be appointed Liquidator for the purposes of such winding-up.” Further details contact: Andrew Deere, Email: andrew.deere@butcher- woods.co.uk, Tel: 0121 236 6001. Alfred Richard Brunsdon, Chairman 06 June 2014

13 Jun 2014

Company Number: 06745567 Name of Company: DIRECT INNOVATIONS LIMITED Nature of Business: Information Technology Consultants Type of Liquidation: Members Registered office: Orchard House, Whitegates, Hereford Road, Bromyard, Herefordshire, HR7 4ES Principal trading address: Orchard House, Whitegates, Hereford Road, Bromyard, Herefordshire, HR7 4ES Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Office Holder Number: 8834. Further details contact: Andrew Deere, Email: andrew.deere@butcher- woods.co.uk, Tel: 0121 236 6001. Date of Appointment: 07 June 2014 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Alfred Brunsdon
10 Nov 2008 ⇒ Present ( 8 Years ) Director
Suzette Brunsdon
10 Nov 2008 ⇒ Present ( 8 Years ) Director

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.directinnovations.co.uk
www.directinnovations.com
www.directinnovations.org.uk
www.directinnovations.company
www.directinnovations.active
www.directinnovations.and
www.directinnovations.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 20 May 2014 4
31 Jan 2013 24 Jul 2013 6
31 Mar 2012 1 Nov 2012 8
31 Mar 2011 31 May 2011 2
31 Mar 2010 19 Jul 2010 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
20 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years