BDIRECTED LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DB

Company number 06944225
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address UNIT 2C, BODMIN ROAD, COVENTRY, CV2 5DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of BDIRECTED LTD are www.bdirected.co.uk, and www.bdirected.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bdirected Ltd is a Private Limited Company. The company registration number is 06944225. Bdirected Ltd has been working since 25 June 2009. The present status of the company is Active. The registered address of Bdirected Ltd is Unit 2c Bodmin Road Coventry Cv2 5db. The cash in hand is £0.1k. It is £0k against last year. . NAYYAR, Rajeev is a Director of the company. Secretary ARORA, Dinesh has been resigned. Secretary NAYYAR, Rajeev has been resigned. Secretary NAYYAR, Rajeev has been resigned. Director ARORA, Dinesh has been resigned. Director ARORA, Dinesh has been resigned. Director ARORA, Dinesh has been resigned. Director GILTRAP, Lakdeep has been resigned. Director KULLAR, Sonian has been resigned. Director MOHAN, Niraj has been resigned. Director NAYYAR, Pankaj has been resigned. Director NAYYAR, Pankaj has been resigned. Director NAYYAR, Rajeev has been resigned. Director NAYYAR, Rajeev has been resigned. Director NAYYAR, Renu has been resigned. Director SINGH HAYER, Rajinder has been resigned. The company operates in "Non-specialised wholesale trade".


bdirected Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NAYYAR, Rajeev
Appointed Date: 21 July 2014
41 years old

Resigned Directors

Secretary
ARORA, Dinesh
Resigned: 04 July 2011
Appointed Date: 08 December 2010
Secretary
NAYYAR, Rajeev
Resigned: 08 December 2010
Appointed Date: 01 June 2010
Secretary
NAYYAR, Rajeev
Resigned: 04 July 2011
Appointed Date: 10 February 2010
Director
ARORA, Dinesh
Resigned: 03 September 2012
Appointed Date: 08 July 2011
49 years old
Director
ARORA, Dinesh
Resigned: 04 July 2011
Appointed Date: 08 December 2010
49 years old
Director
ARORA, Dinesh
Resigned: 04 July 2011
Appointed Date: 08 December 2010
49 years old
Director
GILTRAP, Lakdeep
Resigned: 01 June 2010
Appointed Date: 25 June 2009
51 years old
Director
KULLAR, Sonian
Resigned: 26 November 2010
Appointed Date: 25 June 2009
71 years old
Director
MOHAN, Niraj
Resigned: 04 July 2011
Appointed Date: 08 April 2011
56 years old
Director
NAYYAR, Pankaj
Resigned: 21 September 2015
Appointed Date: 11 June 2012
65 years old
Director
NAYYAR, Pankaj
Resigned: 08 December 2010
Appointed Date: 29 November 2010
65 years old
Director
NAYYAR, Rajeev
Resigned: 11 June 2012
Appointed Date: 13 May 2012
41 years old
Director
NAYYAR, Rajeev
Resigned: 08 December 2010
Appointed Date: 29 November 2010
41 years old
Director
NAYYAR, Renu
Resigned: 29 November 2010
Appointed Date: 01 June 2010
64 years old
Director
SINGH HAYER, Rajinder
Resigned: 04 July 2011
Appointed Date: 20 April 2011
58 years old

Persons With Significant Control

Mr Rajeev Nayyar
Notified on: 8 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BDIRECTED LTD Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Termination of appointment of a director
09 Oct 2015
Termination of appointment of Pankaj Nayyar as a director on 21 September 2015
...
... and 52 more events
19 Oct 2010
First Gazette notice for compulsory strike-off
18 Oct 2010
Appointment of Mr Rajeev Nayyar as a secretary
18 Oct 2010
Appointment of Mrs Renu Nayyar as a director
18 Oct 2010
Termination of appointment of Lakdeep Giltrap as a director
25 Jun 2009
Incorporation

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