Company number 08888059
Status Active - Proposal to Strike off
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address SHELL MEX HOUSE, 80 STRAND, LONDON, UNITED KINGDOM, WC2R 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 11 January 2017 with updates; Current accounting period shortened from 20 April 2017 to 30 September 2016. The most likely internet sites of DITREK LIMITED are www.ditrek.co.uk, and www.ditrek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ditrek Limited is a Private Limited Company.
The company registration number is 08888059. Ditrek Limited has been working since 12 February 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Ditrek Limited is Shell Mex House 80 Strand London United Kingdom Wc2r 0dt. . BAILEY, David James is a Director of the company. KHONA, Paras Pravinchandra is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director MOSS, Alan has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 13 October 2015
Appointed Date: 23 February 2015
Director
KAHAN, Barbara
Resigned: 23 February 2015
Appointed Date: 12 February 2014
94 years old
Director
MOSS, Alan
Resigned: 13 October 2015
Appointed Date: 23 February 2015
49 years old
Director
HAL DIRECTORS LIMITED
Resigned: 13 October 2015
Appointed Date: 23 February 2015
Persons With Significant Control
Mediatonic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DITREK LIMITED Events
15 Mar 2017
Application to strike the company off the register
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Sep 2016
Current accounting period shortened from 20 April 2017 to 30 September 2016
26 Jul 2016
Total exemption small company accounts made up to 20 April 2016
25 Apr 2016
Previous accounting period extended from 31 October 2015 to 20 April 2016
...
... and 12 more events
13 Apr 2015
Appointment of Hal Management Limited as a secretary on 23 February 2015
13 Apr 2015
Appointment of Hal Directors Limited as a director on 23 February 2015
06 Mar 2015
Termination of appointment of Barbara Kahan as a director on 23 February 2015
23 Feb 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP on 23 February 2015
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12