DIRECT PROMOTIONS LTD
CHESHIRE ELLSET VENTURES LTD

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Company number 04493212
Status Active - Proposal to Strike off
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 18 MEADOWS ROAD, HEALD GREEN, CHESHIRE, SK8 3RF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of DIRECT PROMOTIONS LTD are www.directpromotions.co.uk, and www.direct-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Direct Promotions Ltd is a Private Limited Company. The company registration number is 04493212. Direct Promotions Ltd has been working since 23 July 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Direct Promotions Ltd is 18 Meadows Road Heald Green Cheshire Sk8 3rf. . GUPTA, Anuradha is a Secretary of the company. GUPTA, Sunil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIRZA, Jaweed Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
GUPTA, Anuradha
Appointed Date: 05 September 2002

Director
GUPTA, Sunil
Appointed Date: 02 September 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 23 July 2002

Director
MIRZA, Jaweed Ali
Resigned: 23 June 2004
Appointed Date: 05 September 2002
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 23 July 2002

DIRECT PROMOTIONS LTD Events

08 Jul 2016
Compulsory strike-off action has been suspended
05 Jul 2016
First Gazette notice for compulsory strike-off
04 Nov 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000

...
... and 37 more events
23 Sep 2002
Company name changed ellset ventures LTD\certificate issued on 23/09/02
05 Sep 2002
Registered office changed on 05/09/02 from: 39A leicester road salford manchester M7 4AS
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
23 Jul 2002
Incorporation

DIRECT PROMOTIONS LTD Charges

30 April 2014
Charge code 0449 3212 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
24 October 2005
Fixed and floating charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
All assets debenture
Delivered: 29 October 2003
Status: Satisfied on 3 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…