Dissolved
Dissolved 2017-02-07
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Company Information for EXECUTIVES DIRECT LIMITED
NORTH YORKSHIRE, ENGLAND, HG2,
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Company Registration Number
 08059079 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Executives Direct Ltd
EXECUTIVES DIRECT LIMITED was founded on 2012-05-04 and had its registered office in North Yorkshire. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXECUTIVES DIRECT LIMITED | |
| Legal Registered Office | |
| NORTH YORKSHIRE ENGLAND | |
Filing Information
| Company Number | 08059079 | |
|---|---|---|
| Date formed | 2012-05-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 21:50:09 |
| Companies House |
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Company Officers of EXECUTIVES DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN TAYLOR-MUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAYLEIGH ANSELL-SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIANCE OF PRIVATE SECTOR PRACTITIONERS LIMITED | Director | 2014-07-30 | CURRENT | 2002-02-22 | Active | |
| PEOPLEPEOPLE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2015-08-18 | |
| ATM EXECUTIVE RESEARCH LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HUDSON HOUSE TAVISTOCK STREET LONDON WC2E 7PP | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O SMITH MCBRIDE 4C MERCURY COURT MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM HAVERAH HOUSE 6A SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O GILLY TAYLOR-MUNT HAVERAH HOUSE 6B SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU UNITED KINGDOM | |
| AR01 | 04/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH ANSELL-SHAW | |
| AP01 | DIRECTOR APPOINTED MRS KAYLEIGH ANSELL-SHAW | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXECUTIVES DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXECUTIVES DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 EXECUTIVES DIRECT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-04 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-05-04 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXECUTIVES DIRECT LIMITED registering or being granted any patents Domain Names
EXECUTIVES DIRECT LIMITED owns 1 domain names.
executivesdirect.co.uk
Income
Government Income
We have not found government income sources for EXECUTIVES DIRECT LIMITED. 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 (70229 - Management consultancy activities other than financial management) as EXECUTIVES DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVES DIRECT LIMITED 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 EXECUTIVES DIRECT LIMITED 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 EXECUTIVES DIRECT LIMITED 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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