Direct Select (192) Limited
Company Profile
dissolved
UnknownDirect Select (192) Limited
02595651•Private Limited With Share Capital
Cavendish House 39-41, Waterloo Street, Birmingham, B25PP
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Incorporated
26/03/1991
Company Age
35 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Direct Select (192) Limited (02595651) is a private limited with share capital incorporated on 26/03/1991 (35 years old) and registered in birmingham, B25PP. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 26/03/1991
B25PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-12-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:04-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-11-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-08-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:03-07-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:30-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Resolution
Category:Resolution
Date:03-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Capital Cancellation Shares
Category:Capital
Date:13-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Memorandum Articles
Category:Incorporation
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Address
Date:03-12-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:06-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:17-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1996
Legacy
Category:Annual Return
Date:09-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1995
Legacy
Category:Annual Return
Date:04-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1994
Legacy
Category:Annual Return
Date:29-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1994
Legacy
Category:Mortgage
Date:24-12-1993
Legacy
Category:Annual Return
Date:04-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1992
Legacy
Category:Annual Return
Date:16-04-1992
Legacy
Category:Mortgage
Date:01-11-1991
Legacy
Category:Mortgage
Date:01-11-1991
Resolution
Category:Resolution
Date:24-06-1991
Legacy
Category:Capital
Date:24-06-1991
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date09/12/2019
Latest Accounts31/03/2019
Trading Addresses
Grand Union House, Budbrooke Road, Warwick, Warwickshire, CV345AR
Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
Contact
Cavendish House 39-41, Waterloo Street, Birmingham, B25PP