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Dato Capital United Kingdom

Close Number 9 LTD

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Reports

Extended Company Report with Annual Accounts CLOSE NUMBER 9 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIRECT HOLIDAYS PLC.

Details

Company type Private Limited Company, Dissolved
Company Number 00440452
Record last updated Monday, February 12, 2018 8:21:52 PM UTC
Official Address 1 Little New Street London Ec4a3tr Castle Baynard
There are 28 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading companynon trading

Charts

Visits

CLOSE NUMBER 9 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 6, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 6, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 13, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Notices Aug 26, 2016 Final meetings Final meetings
Registry Aug 16, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 13, 2016 Change of registered office address Change of registered office address
Registry Jul 8, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 8, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 8, 2016 Resolution Resolution
Notices Jul 7, 2016 Appointment of liquidators Appointment of liquidators
Registry Jun 14, 2016 Resignation of a woman Resignation of a woman
Registry Jun 14, 2016 Appointment of a woman Appointment of a woman
Registry Jun 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2016 Resignation of one Director Resignation of one Director
Financials May 20, 2016 Annual accounts Annual accounts
Registry Mar 30, 2016 Annual return Annual return
Registry Mar 11, 2016 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 11, 2016 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 11, 2016 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 11, 2016 Rereg pri-plc Rereg pri-plc
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry Mar 30, 2015 Annual return Annual return
Registry Mar 5, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 5, 2015 Statement of satisfaction of a charge / full / charge no 1 2594879... Statement of satisfaction of a charge / full / charge no 1 2594879...
Registry Mar 5, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 5, 2015 Statement of satisfaction of a charge / full / charge no 1 2594879... Statement of satisfaction of a charge / full / charge no 1 2594879...
Registry Mar 5, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 5, 2015 Statement of satisfaction of a charge / full / charge no 1 2594879... Statement of satisfaction of a charge / full / charge no 1 2594879...
Registry Mar 5, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 2, 2014 Resolution Resolution
Registry Sep 2, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Registry Jul 18, 2013 Change of name certificate Change of name certificate
Registry Jul 18, 2013 Company name change Company name change
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Resignation of a woman Resignation of a woman
Registry Apr 5, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 2, 2013 Annual return Annual return
Registry Feb 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Appointment of a woman Appointment of a woman
Registry Jan 17, 2013 Resignation of one Director (a man) and one Group Overseas Director Resignation of one Director (a man) and one Group Overseas Director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 2604126... Change of particulars for director 2604126...
Registry Mar 29, 2010 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2654884... Change of particulars for director 2654884...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Financials May 28, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Jul 17, 2008 Register of members Register of members
Registry Jul 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2008 Accounts Accounts
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Resignation of a person Resignation of a person
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 26, 2008 Appointment of a person Appointment of a person
Registry Feb 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Resignation of a person Resignation of a person
Registry Feb 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2008 Appointment of a person Appointment of a person
Registry Feb 26, 2008 Appointment of a person 8582934... Appointment of a person 8582934...
Registry Feb 26, 2008 Resignation of a person Resignation of a person
Registry Feb 11, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 2007 Resignation of a person Resignation of a person
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2007 Annual return Annual return
Registry Apr 16, 2007 Resignation of a person Resignation of a person
Registry Mar 8, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Jul 20, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Deputy Group Finance Director and one Director (a man) Resignation of one Deputy Group Finance Director and one Director (a man)
Registry Apr 10, 2006 Annual return Annual return
Registry Feb 17, 2006 Appointment of a person Appointment of a person

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