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COMMODITIES DIRECT LIMITED - EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, United Kingdom
Company Information
- Company registration number
- 02793341
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- EAST WING 14TH FLOOR
- 389 CHISWICK HIGH ROAD
- CHISWICK
- LONDON
- W4 4AJ EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ UK
Management
- Managing Directors
- MR BRIAN MACKIE
- MRS HELEN MARGARET WILLIS
- DANIEL HENRY ABRAHAMS
- KRIS PAUL LUDO GEYSELS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-24
- Dissolved on
- 2016-03-22
- SIC/NACE
- 56290 - Other food services
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-30
✓
- Last Return Made Up To:
- 2013-02-19
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COMMODITIES DIRECT LIMITED Company Description
- COMMODITIES DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02793341. Its current trading status is "closed". It was registered 1993-02-24. It has declared SIC or NACE codes as "56290 - Other food services". It has 4 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-02-19.It can be contacted at East Wing 14Th Floor .
Get COMMODITIES DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commodities Direct Limited - EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02793341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02793341#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-22) - GAZ2
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keyboard_arrow_right 2015
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SPECIAL RESOLUTION TO WIND UP (2015-02-13) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-13) - 600
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DECLARATION OF SOLVENCY (2015-02-13) - 4.70
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-12-22) - 4.71
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30/01/15 STATEMENT OF CAPITAL GBP 101 (2015-04-09) - SH01
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ARTICLES OF ASSOCIATION (2015-05-19) - MEM/ARTS
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ALTER ARTICLES 30/01/2015 (2015-03-16) - RES01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE (2014-12-22) - TM01
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DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS (2014-12-22) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 (2014-12-16) - AA
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19/02/14 FULL LIST (2014-03-11) - AR01
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DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS (2014-01-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS (2014-01-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 (2014-01-09) - CH01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY WAR TIN (2013-02-08) - TM02
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SAIL ADDRESS CREATED (2013-03-14) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 (2013-01-02) - AA
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19/02/13 FULL LIST (2013-03-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-10-01) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-03-15) - AD03
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING (2012-11-02) - TM01
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DIRECTOR APPOINTED BRIAN MACKIE (2012-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE (2012-11-23) - TM01
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19/02/12 FULL LIST (2012-03-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD (2012-12-18) - TM02
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SECRETARY APPOINTED MRS WAR WAR TIN (2012-12-18) - AP03
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DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS (2012-11-23) - AP01
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keyboard_arrow_right 2011
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19/02/11 FULL LIST (2011-03-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY (2011-09-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS (2011-08-01) - TM01
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DIRECTOR APPOINTED MR ANDREW JAMES BALL (2011-08-02) - AP01
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APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY (2011-09-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL (2011-09-19) - TM01
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SECRETARY APPOINTED MICHAEL FRANK GREENWOOD (2011-09-20) - AP03
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DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE (2011-09-19) - AP01
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM (2011-09-19) - AD01
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DIRECTOR APPOINTED MR MARK ARGENT WHITELING (2011-10-06) - AP01
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SECTION 519 (2011-10-18) - MISC
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY (2011-09-19) - TM01
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CURREXT FROM 31/12/2011 TO 30/03/2012 (2011-09-19) - AA01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-07) - AA
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19/02/10 FULL LIST (2010-03-15) - AR01
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keyboard_arrow_right 2009
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ADOPT ARTICLES 16/11/2009 (2009-11-24) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2009-11-24) - CC04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 (2009-10-08) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-22) - AA
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-11-12) - MG02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-03-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 (2008-04-03) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 (2008-04-02) - 288c
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM (2008-03-25) - 287
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RE-APPT AUD 02/08/07 (2008-01-28) - RES13
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-10-30) - 225
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-09) - AA
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NEW DIRECTOR APPOINTED (2007-10-03) - 288a
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NEW SECRETARY APPOINTED (2007-10-03) - 288a
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DIRECTOR RESIGNED (2007-09-28) - 288b
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SECRETARY RESIGNED (2007-09-28) - 288b
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NEW DIRECTOR APPOINTED (2007-09-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM: (2007-09-28) - 287
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM: (2007-07-10) - 287
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS (2007-03-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-05) - AA
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NEW DIRECTOR APPOINTED (2007-11-06) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-09-06) - AA
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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keyboard_arrow_right 2005
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APPLICATION FOR STRIKING-OFF (2005-02-08) - 652a
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF (2005-03-02) - 652C
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-05-27) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-02) - 403a
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS (2005-05-25) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS (2004-03-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-05) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS (2003-03-18) - 363s
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM: (2003-02-19) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-14) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-13) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-13) - 395
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-28) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS (2002-03-09) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS (2001-03-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-02) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-06-29) - 288a
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS (2000-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-01) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-08-24) - AA
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SECRETARY RESIGNED (1999-07-19) - 288b
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS (1999-03-14) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-30) - AA
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS (1998-04-18) - 363s
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DIRECTOR RESIGNED (1998-04-03) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-11-04) - AA
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS (1997-04-21) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-01) - AA
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RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS (1996-04-03) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS (1995-03-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-03) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-13) - 288
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REGISTERED OFFICE CHANGED ON 25/02/94 (1994-02-25) - 363(287)
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RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS (1994-02-25) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-14) - 395
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-11-02) - AA
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keyboard_arrow_right 1993
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AD 14/04/93--------- (1993-05-05) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1993-04-01) - 224
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REGISTERED OFFICE CHANGED ON 17/03/93 FROM: (1993-03-17) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-17) - 288
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INCORPORATION DOCUMENTS (1993-02-24) - NEWINC
