DIRECT ITALY LIMITED
Company is dissolved
General Information
NAME
DIRECT ITALY LIMITED
COMPANY NUMBER
07289996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/06/2010
(14 years and 6 months old)
WEBSITE
DIRECTITALYLTD.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2015
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S2 5QS
Telephone: 03387737621
TPS: No
Above 61
Blagden Street
Sheffield
South Yorkshire
S2 5QS
Telephone: 7737621
Credit Risk Overview
Want to learn more about DIRECT ITALY LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2016 | Claudio Luordi (915515698) has left the board |
| 25/01/2016 | Claudio Luordi (915743854) has left the board |
| 04/12/2015 | Marina Doroshenko (919988671) has left the board |
Credit Risk Overview
Want to learn more about DIRECT ITALY 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 DIRECT ITALY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT ITALY 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 |
|---|---|---|---|---|
|
21/06/2010 - 22/06/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2010 - 25/10/2010 (4 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/2010 - 02/02/2011 (3 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/2010 - 30/11/2015 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2016 | Claudio Luordi (915515698) has left the board |
| 25/01/2016 | Claudio Luordi (915743854) has left the board |
| 04/12/2015 | Marina Doroshenko (919988671) has left the board |
| 04/12/2015 | New Board Member Sandra Vicano (920319274) Appointed |
| 05/08/2015 | New Board Member Marina Doroshenko (919988671) Appointed |
| 05/08/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 11/02/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
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