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Home > England & Wales Companies > DIRECT TRADE CONSULTANCY LTD
Company Information for

DIRECT TRADE CONSULTANCY LTD

WEST MIDLANDS, ENGLAND, B3 1RS,
Company Registration Number
07603468
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Direct Trade Consultancy Ltd
DIRECT TRADE CONSULTANCY LTD was founded on 2011-04-13 and had its registered office in West Midlands. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
DIRECT TRADE CONSULTANCY LTD
 
Legal Registered Office
WEST MIDLANDS
ENGLAND
B3 1RS
Other companies in B21
 
Previous Names
NITOONZ COMMUNICATIONS LIMITED15/08/2014
Filing Information
Company Number 07603468
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-18 21:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT TRADE CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELYE LIMITED   HAYERS UK LIMITED
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Company Officers of DIRECT TRADE CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RAJESH LAL
Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASH KUMAR
Director 2014-03-25 2014-08-12
NIMIT TANDON
Director 2014-03-17 2014-05-11
ASHWANI KUMAR TANDON
Director 2013-11-01 2014-03-17
NIMIT TANDON
Company Secretary 2011-04-13 2014-02-17
NIMIT TANDON
Director 2011-04-13 2013-11-01

More director information

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.

DateDocument TypeDocument Description
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 203 HOLLYHEAD ROAD HANDSWORTH BIRMINGHAM B21 0AS
2017-10-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2017-10-14LATEST SOC14/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-08-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-29DS01APPLICATION FOR STRIKING-OFF
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0115/08/14 FULL LIST
2014-08-15RES15CHANGE OF NAME 13/08/2014
2014-08-15CERTNMCOMPANY NAME CHANGED NITOONZ COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/08/14
2014-08-14AR0113/08/14 FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MR RAJESH LAL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ASH KUMAR
2014-06-04AR0113/04/14 FULL LIST
2014-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NIMIT TANDON
2014-05-11AP01DIRECTOR APPOINTED MR ASH KUMAR
2014-03-27AP01DIRECTOR APPOINTED MR NIMIT TANDON
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHWANI TANDON
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM UNIT 11 EVANS ESAY SPACE MIDDLEMORE ROAD BIRMINGHAM WEST MIDLANDS B21 0BN ENGLAND
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY NIMIT TANDON
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 2A WOODLAND ROAD HANDSWORTH BIRMINGHAM B21 0ER ENGLAND
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NIMIT TANDON
2013-12-12AP01DIRECTOR APPOINTED MR ASHWANI KUMAR TANDON
2013-07-03AR0113/04/13 FULL LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0113/04/12 FULL LIST
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to DIRECT TRADE CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT TRADE CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT TRADE CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.237
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.097

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Creditors
Creditors Due Within One Year 2012-05-01 £ 18,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT TRADE CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1,413
Current Assets 2012-05-01 £ 6,763
Fixed Assets 2012-05-01 £ 8,270
Shareholder Funds 2012-05-01 £ 3,697
Stocks Inventory 2012-05-01 £ 5,350
Tangible Fixed Assets 2012-05-01 £ 8,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT TRADE CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT TRADE CONSULTANCY LTD
Trademarks
We have not found any records of DIRECT TRADE CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT TRADE CONSULTANCY 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 (18130 - Pre-press and pre-media services) as DIRECT TRADE CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT TRADE CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT TRADE CONSULTANCY 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 DIRECT TRADE CONSULTANCY 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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