05758236 Limited in LONDON

05758236 Limited LONDON

Founded in 2006, 05758236, classified under reg no. 05758236 is a liquidation company. Currently registered at 25 Farringdon Street EC4A 4AB, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2010-03-31. Since 2016-08-11 05758236 Limited is no longer carrying the name Direct Technology Solutions.

05758236 Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05758236
Date of Incorporation	Mon, 27th Mar 2006
Industry	Other wholesale
End of financial Year	31st March
Company age	17 years old
Account next due date	Sat, 31st Dec 2011 (4357 days after)
Account last made up date	Wed, 31st Mar 2010
Next confirmation statement due date	Mon, 10th Apr 2017 (2017-04-10)
Return last made up date	Mon, 28th Mar 2011

Company staff

Luigi G.

Position: Director

Appointed: 01 April 2008

Ashford Associates Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 01 October 2009

Sanjay R.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2008

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2006

Resigned: 01 April 2006

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 27 March 2006

Resigned: 01 April 2006

Company previous names

Direct Technology Solutions	August 11, 2016

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on 2016-11-16. Company's previous address: 72 London Road St. Albans Hertfordshire AL1 1NS. filed on: 16th, November 2016	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on 2016-11-16. Company's previous address: 72 London Road St. Albans Hertfordshire AL1 1NS. filed on: 16th, November 2016	address	Free Download (2 pages)
CERTNM	Company name changed direct technology solutionscertificate issued on 11/08/16 filed on: 11th, August 2016	change of name	Free Download
AC92	Restoration by order of the court filed on: 11th, August 2016	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, September 2013	gazette	Free Download (1 page)
AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2012-04-10 filed on: 10th, April 2012	address	Free Download (2 pages)
AD01	Registered office address changed from 93-95 Borough High Street London SE1 1NL on 2011-12-22 filed on: 22nd, December 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 1st, June 2010	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-06-01 filed on: 1st, June 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
287	Registered office changed on 18/12/2008 from 93-95 borough high street london SE1 1NL filed on: 18th, December 2008	address	Free Download (1 page)
287	Registered office changed on 16/12/2008 from 74A high street wanstead london E11 2RJ filed on: 16th, December 2008	address	Free Download (1 page)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
288b	On 2008-04-16 Appointment terminated director filed on: 16th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-16 Director appointed filed on: 16th, April 2008	officers	Free Download (2 pages)
363s	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 18/04/06 from: 8/10 stamford hill london N16 6XZ filed on: 18th, April 2006	address	Free Download (1 page)
288a	On 2006-04-18 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On 2006-04-18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 8/10 stamford hill london N16 6XZ filed on: 18th, April 2006	address	Free Download (1 page)
288b	On 2006-04-18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-18 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, March 2006	incorporation	Free Download (14 pages)