Company NameDirent Ltd.
Company StatusDissolved
Company Number07084661
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 4 months ago)
Dissolution Date3 March 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Thomas Feldmann
Date of BirthDecember 1958 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed24 November 2009(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressRichardstr. 12
Papenburg
26871
Secretary NameMs Heike Feldmann
StatusClosed
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRichardstr. 12
Papenburg
26871
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed24 November 2013(4 years after company formation)
Appointment Duration1 year, 3 months (closed 03 March 2015)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered AddressThe Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Thomas Feldmann
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2014Application to strike the company off the register (3 pages)
7 November 2014Application to strike the company off the register (3 pages)
17 September 2014Accounts made up to 30 September 2013 (2 pages)
17 September 2014Accounts made up to 30 September 2013 (2 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Appointment of Sl24 Ltd. as a secretary on 24 November 2013 (2 pages)
27 November 2013Appointment of Sl24 Ltd. as a secretary on 24 November 2013 (2 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
25 July 2013Accounts made up to 30 September 2012 (3 pages)
25 July 2013Accounts made up to 30 September 2012 (3 pages)
29 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
8 October 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 October 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 September 2012Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
18 September 2012Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
10 May 2011Accounts made up to 31 December 2010 (2 pages)
10 May 2011Accounts made up to 31 December 2010 (2 pages)
4 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
18 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
18 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)