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Summary

Contact details

Officers7

Insolvencies4

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

DIRECT SELECT (192) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 26 Mar 1991 (33 years ago)

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Summary

NameDIRECT SELECT (192) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02595651
Incorporation Date26 Mar 1991 (33 years ago) / 116 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressBIRMINGHAM, CAVENDISH HOUSE 39-41, WATERLOO STREET, B2 5PP

Officers

individual

IndividualUnited Kingdom

Mr Michael Fox

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

ALBRIGHTON INVESTMENTS LIMITED

Person with significant control


Appointed on10 Aug 2018

individual

IndividualUnited Kingdom

Day, Steven Frederick

Director


Resigned on17 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Fox, Michael

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

nominee-secretary


Appointed on26 Mar 1991

Resigned on13 Jun 1991

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

nominee-director


Appointed on26 Mar 1991

Resigned on13 Jun 1991

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Insolvencies

Document numberTypeFrom
1in-administration-
02595651-1in-administration-
02595651-2creditors-voluntary-liquidation04 Nov 2020

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Documents

DateNameTypeDocument
21 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
08 Apr 2021Change registered office address company with date old address new addressAD01View
14 Dec 2020Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jul 2020
    due by 29 Aug 2020
  • Last statement dated18 Jul 2019
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DIRECT SELECT (192) LIMITED's headquarters?

DIRECT SELECT (192) LIMITED's headquarters is located at BIRMINGHAM, CAVENDISH HOUSE 39-41, WATERLOO STREET, B2 5PP

What is DIRECT SELECT (192) LIMITED's industry?

DIRECT SELECT (192) LIMITED is in the industry of Computer programming activities

What year was DIRECT SELECT (192) LIMITED started?

DIRECT SELECT (192) LIMITED was started in 1991

Sources: Companies House