DIRECT2ONE LIMITED
Company is dissolved
General Information
NAME
DIRECT2ONE LIMITED
COMPANY NUMBER
05505022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/2005
(19 years and 5 months old)
WEBSITE
http://bcqgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK18 1TB
Telephone: 01280815418
TPS: Yes
1 Osier Way
Swan Business Park
Buckingham
Bucks
MK18 1TB
Telephone: 815418
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCQ GROUP LIMITED | Company is dissolved | View Report |
| DIRECT2ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Hilary Knowles (902848241) Appointed |
| 18/11/2024 | New Board Member Richard Durose Knowles (900201738) Appointed |
| 30/05/2024 | New Company Secretary Hilary Knowles (902848241) Appointed |
Credit Risk Overview
Want to learn more about DIRECT2ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT2ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT2ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Mar 1952 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCQ (HOLDINGS) LIMITED | Non-Trading | View Report |
| BCQ GROUP LIMITED | Company is dissolved | View Report |
| BUCKINGHAM COLOUR GROUP LIMITED | Company is dissolved | View Report |
| BUSIPRINT LIMITED | Company is dissolved | View Report |
| DIRECT2ONE LIMITED | Company is dissolved | View Report |
| JOLLYBIG LIMITED | Company is dissolved | View Report |
| LASER BUREAU LIMITED | In Liquidation | View Report |
| PRINTOUT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Hilary Knowles (902848241) Appointed |
| 18/11/2024 | New Board Member Richard Durose Knowles (900201738) Appointed |
| 30/05/2024 | New Company Secretary Hilary Knowles (902848241) Appointed |
| 30/05/2024 | New Board Member Richard Durose Knowles (900201738) Appointed |
| 03/05/2024 | New Company Secretary Hilary Knowles (902848241) Appointed |
| 03/05/2024 | New Board Member Richard Durose Knowles (900201738) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
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