DIRECT IT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09469866
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46450 - Wholesale of perfume and cosmetics, 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Frank Samuel Henri Zeitoun as a director on 25 November 2016; Termination of appointment of Nominee Director Ltd as a director on 25 November 2016. The most likely internet sites of DIRECT IT LTD are www.directit.co.uk, and www.direct-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Direct It Ltd is a Private Limited Company. The company registration number is 09469866. Direct It Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Direct It Ltd is Suite B 29 Harley Street London England W1g 9qr. . ZEITOUN, Frank Samuel Henri is a Secretary of the company. ZEITOUN, Frank Samuel Henri is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ZEITOUN, Frank Samuel Henri
Appointed Date: 25 November 2016
Director
ZEITOUN, Frank Samuel Henri
Appointed Date: 25 November 2016
62 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 November 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 25 November 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 25 November 2016
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Frank Samuel Henri Zeitoun
Notified on: 29 November 2016
62 years old
Nature of control: Right to appoint and remove directors

DIRECT IT LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
25 Nov 2016
Appointment of Mr Frank Samuel Henri Zeitoun as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 25 November 2016
25 Nov 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 25 November 2016
25 Nov 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 25 November 2016
...
... and 1 more events
25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 999
25 Nov 2016
Appointment of Mr Frank Samuel Henri Zeitoun as a secretary on 25 November 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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