DIRECT BANK LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06369180
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 19 September 2016. The most likely internet sites of DIRECT BANK LTD are www.directbank.co.uk, and www.direct-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Direct Bank Ltd is a Private Limited Company. The company registration number is 06369180. Direct Bank Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Direct Bank Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 12 September 2007
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2016
Appointed Date: 12 September 2007

Persons With Significant Control

Mr. Waris Khan
Notified on: 12 September 2016
46 years old
Nature of control: Right to appoint and remove directors

DIRECT BANK LTD Events

03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 19 September 2016
01 Oct 2015
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 14 more events
14 Sep 2009
Return made up to 12/09/09; full list of members
31 Oct 2008
Accounts for a dormant company made up to 30 September 2008
25 Sep 2008
Return made up to 12/09/08; full list of members
13 Sep 2007
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
12 Sep 2007
Incorporation

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