Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > APPLIED DIRECT LTD
Company Information for APPLIED DIRECT LTD
HARLEY STREET, LONDON, W1G,
|
Company Registration Number
 06368753 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Applied Direct Ltd
APPLIED DIRECT LTD was founded on 2007-09-12 and had its registered office in Harley Street. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPLIED DIRECT LTD | |
| Legal Registered Office | |
| HARLEY STREET LONDON | |
Filing Information
| Company Number | 06368753 | |
|---|---|---|
| Date formed | 2007-09-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 10:17:13 |
| Companies House |
|
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Companies with same name APPLIED DIRECT LTD
The following companies were found which have the same name as APPLIED DIRECT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APPLIED DIRECTIONAL DRILLING | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1986-03-11 |
 |
APPLIED DIRECTIONS PTY. LTD. | Active | Company formed on the 1990-06-01 | |
|
APPLIED DIRECTION LLC | New Jersey | Unknown |
Company Officers of APPLIED DIRECT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD DAVID CHILDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NESTEC LIMITED | Director | 2014-12-08 | CURRENT | 2014-10-28 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/10/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/10/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| 288a | DIRECTOR APPOINTED MR RICHARD DAVID CHILDE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
| 88(2) | AD 07/03/08 GBP SI 998@1=998 GBP IC 1/999 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to APPLIED DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-05 |
| Proposal to Strike Off | 2012-02-07 |
| Proposal to Strike Off | 2011-09-27 |
| Proposal to Strike Off | 2009-10-20 |
| Proposal to Strike Off | 2009-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against APPLIED DIRECT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPLIED DIRECT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Intangible Assets
Patents
We have not found any records of APPLIED DIRECT LTD registering or being granted any patents Domain Names
We do not have the domain name information for APPLIED DIRECT LTD
Income
Government Income
We have not found government income sources for APPLIED DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as APPLIED DIRECT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APPLIED DIRECT LTD | Event Date | 2013-02-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APPLIED DIRECT LTD | Event Date | 2012-02-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APPLIED DIRECT LTD | Event Date | 2011-09-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APPLIED DIRECT LTD | Event Date | 2009-10-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APPLIED DIRECT LTD | Event Date | 2009-01-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APPLIED DIRECT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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