DIRECT IMPORT AND EXPORT LIMITED
In Liquidation
General Information
NAME
DIRECT IMPORT AND EXPORT LIMITED
COMPANY NUMBER
09017969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
16/12/2016
01/02/2017
DIRECT SAVVY IMPORT AND EXPORT LIMITED
View all previous names
MANCHESTER
M14 5AW
Allison Law Solicitors
Second Floor
Manchester
M14 5AW
M14 5AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2017 | Change in Reg. Office |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DIRECT IMPORT AND EXPORT 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 IMPORT AND EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT IMPORT AND EXPORT 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 |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 11/08/2017 | Change in Reg. Office |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
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