| Company Name | Direct Network Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08902503 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nicholas Keith Ashley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a - 16 North Street Wetherby West Yorkshire LS22 6NN |
| Director Name | Mr Andrew Stephen Windas |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a - 16 North Street Wetherby West Yorkshire LS22 6NN |
| Director Name | Mr Dean Cantelo |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a - 16 North Street Wetherby West Yorkshire LS22 6NN |
Contact
| Website | directnetworksolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2341118 |
| Telephone region | Leeds |
Location
| Registered Address | 12a - 16 North Street Wetherby West Yorkshire LS22 6NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Andrew Windas 60.00% Ordinary |
|---|---|
| 20 at £1 | Dean Cantelo 20.00% Ordinary |
| 20 at £1 | Nicholas Ashley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£892 |
| Cash | £595 |
| Current Liabilities | £3,377 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 29 March 2017 | Termination of appointment of Dean Cantelo as a director on 29 March 2017 (1 page) |
| 29 March 2017 | Termination of appointment of Dean Cantelo as a director on 29 March 2017 (1 page) |
| 25 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 6 February 2017 | Termination of appointment of Andrew Stephen Windas as a director on 5 February 2017 (1 page) |
| 6 February 2017 | Termination of appointment of Andrew Stephen Windas as a director on 5 February 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Registered office address changed from 70 North Street Leeds LS2 7PN to C/O Birsdall & Bennett Llp 12a - 16 North Street Wetherby West Yorkshire LS22 6NN on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 70 North Street Leeds LS2 7PN to C/O Birsdall & Bennett Llp 12a - 16 North Street Wetherby West Yorkshire LS22 6NN on 20 December 2016 (1 page) |
| 27 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 27 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|