Company number 09707770
Status Liquidation
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Home Country United Kingdom
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Pure Offices Broadwell Road Oldbury West Midlands B69 4BY England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 27 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DIRECT ENERGY LIMITED are www.directenergy.co.uk, and www.direct-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Direct Energy Limited is a Private Limited Company.
The company registration number is 09707770. Direct Energy Limited has been working since 29 July 2015.
The present status of the company is Liquidation. The registered address of Direct Energy Limited is 26 28 Goodall Street Walsall West Midlands Ws1 1ql. . MCALEAR, Mark is a Secretary of the company. MCALEAR, Mark is a Director of the company. Director GRIFFITHS, John has been resigned. Director TSIMBOYKAS, Alexandros has been resigned. Director TSIMBOYKAS, Costantino Xristos has been resigned. Director WALSH, Antony Mark has been resigned.
Current Directors
Resigned Directors
Director
GRIFFITHS, John
Resigned: 24 September 2015
Appointed Date: 08 September 2015
45 years old
Director
WALSH, Antony Mark
Resigned: 04 January 2016
Appointed Date: 30 November 2015
52 years old
DIRECT ENERGY LIMITED Events
27 May 2016
Registered office address changed from Pure Offices Broadwell Road Oldbury West Midlands B69 4BY England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 27 May 2016
23 May 2016
Statement of affairs with form 4.19
23 May 2016
Appointment of a voluntary liquidator
23 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-11
24 Mar 2016
Termination of appointment of Costantino Xristos Tsimboykas as a director on 24 March 2016
...
... and 6 more events
15 Sep 2015
Appointment of Mr Costantino Xristos Tsimboykas as a director on 8 September 2015
15 Sep 2015
Appointment of Mr John Griffiths as a director on 8 September 2015
15 Sep 2015
Appointment of Mr Alexandros Tsimboykas as a director on 8 September 2015
24 Aug 2015
Registered office address changed from 18 Merstal Drive Solihull West Midlands B92 0PU England to Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 August 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
-
MODEL ARTICLES ‐
Model articles adopted