DIRECT SUPERMARKETING LIMITED

3 York House 3 York House, Debden, IG10 3TQ, Essex
StatusDISSOLVED
Company No.03161875
CategoryPrivate Limited Company
Incorporated20 Feb 1996
Age28 years, 4 months, 21 days
JurisdictionEngland Wales
Dissolution06 Apr 2021
Years3 years, 3 months, 6 days

SUMMARY

DIRECT SUPERMARKETING LIMITED is an dissolved private limited company with number 03161875. It was incorporated 28 years, 4 months, 21 days ago, on 20 February 1996 and it was dissolved 3 years, 3 months, 6 days ago, on 06 April 2021. The company address is 3 York House 3 York House, Debden, IG10 3TQ, Essex.



Company Fillings

Gazette dissolved voluntary

Date: 06 Apr 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Jan 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Jan 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 08 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 20 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-20

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Accounts with accounts type dormant

Date: 24 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 01 Mar 2019

Action Date: 20 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-20

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Accounts with accounts type dormant

Date: 12 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 07 Mar 2018

Action Date: 20 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-20

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Accounts with accounts type dormant

Date: 04 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 24 Feb 2017

Action Date: 20 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-20

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Accounts with accounts type dormant

Date: 26 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 10 Mar 2016

Action Date: 20 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-20

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Accounts with accounts type dormant

Date: 06 Mar 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 06 Mar 2015

Action Date: 20 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-20

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Accounts with accounts type dormant

Date: 28 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 09 Apr 2014

Action Date: 20 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-20

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Termination secretary company with name

Date: 19 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ellis Rich

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Accounts with accounts type dormant

Date: 19 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Change person director company with change date

Date: 19 Sep 2013

Action Date: 01 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-07-01

Officer name: Ellis Seymour Rich

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Annual return company with made up date full list shareholders

Date: 26 Feb 2013

Action Date: 20 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-20

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Accounts with accounts type dormant

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination director company with name

Date: 24 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Rich

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Certificate change of name company

Date: 20 Jul 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed the personnel touch LIMITED\certificate issued on 20/07/12

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Change of name notice

Date: 20 Jul 2012

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 06 Mar 2012

Action Date: 20 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-20

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Annual return company with made up date

Date: 18 Mar 2011

Action Date: 20 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-20

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Accounts with accounts type dormant

Date: 15 Feb 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 11 May 2010

Action Date: 20 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-20

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Change person director company with change date

Date: 11 May 2010

Action Date: 20 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-20

Officer name: Susan Marilyn Rich

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Accounts with accounts type dormant

Date: 22 Jan 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 15 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/09; full list of members

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Accounts with accounts type dormant

Date: 12 Jan 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/08; full list of members

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Legacy

Date: 30 Jun 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type dormant

Date: 27 Feb 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 29 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 29/03/07 from: independent house 54 larkshall road chingford london E4 6PD

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Legacy

Date: 28 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/07; full list of members

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Accounts with accounts type dormant

Date: 10 Jan 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 14 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/06; full list of members

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Accounts with accounts type dormant

Date: 10 Jan 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 01 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/05; full list of members

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Accounts with accounts type dormant

Date: 18 Feb 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 31 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/04; full list of members

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Accounts with accounts type dormant

Date: 06 Feb 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 17 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/03; full list of members

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Accounts with accounts type dormant

Date: 11 Mar 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 25 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/02; full list of members

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Accounts with accounts type dormant

Date: 23 Jan 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 09 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/01; full list of members

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 19 Mar 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type dormant

Date: 12 Jun 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 06 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/00; full list of members

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Accounts with accounts type dormant

Date: 14 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 14 Oct 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/99 to 31/12/98

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Legacy

Date: 18 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/99; no change of members

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Accounts with accounts type dormant

Date: 20 May 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 15 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/98; no change of members

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Accounts with accounts type dormant

Date: 08 Apr 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Resolution

Date: 18 Mar 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/97; full list of members

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Legacy

Date: 24 Mar 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 20 Feb 1996

Category: Incorporation

Type: NEWINC

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