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Dato Capital United Kingdom

St Ives Direct LTD

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Reports

Full Company ReportST IVES DIRECT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 1995)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02451966
Record last updated Wednesday, December 23, 2015 8:05:08 PM UTC
Official Address One Tudor Street London Ec4y0ah Castle Baynard
There are 47 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y0AH
Sector Activities of head offices

Charts

Visits

ST IVES DIRECT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-122025-22025-301
Document Type Publication date Download link
Notices Dec 23, 2015 Appointment of liquidators Appointment of liquidators
Notices Dec 23, 2015 Notices to creditors Notices to creditors
Notices Dec 23, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Nov 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2015 Resignation of one Director Resignation of one Director
Registry Nov 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 23, 2015 Annual return Annual return
Financials May 8, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 8, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 8, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 2, 2014 Annual return Annual return
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 2451... Resignation of one Director 2451...
Registry May 17, 2013 Resignation of a woman Resignation of a woman
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 28, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 2451... Change of particulars for director 2451...
Registry Sep 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Annual return Annual return
Registry Jun 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2011 Appointment of a woman Appointment of a woman
Registry Aug 15, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of a woman Resignation of a woman
Registry May 27, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Nov 30, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 20, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 29, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Appointment of a man as Director 2451... Appointment of a man as Director 2451...
Registry Mar 10, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Feb 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2451... Declaration of satisfaction in full or in part of a mortgage or charge 2451...
Registry May 23, 2007 Annual return Annual return
Financials May 16, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 17, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 17, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Registry Jun 6, 2005 Annual return 2451... Annual return 2451...
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2003 Annual return Annual return
Financials May 23, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2002 Elective resolution Elective resolution
Registry May 23, 2002 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Elective resolution Elective resolution
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Resignation of a director Resignation of a director
Registry Nov 9, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Sep 21, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 20, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 20, 2000 Alter mem and arts Alter mem and arts
Registry Sep 20, 2000 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Sep 20, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 20, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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