Company NameDirekt Wholesale Ltd
Company StatusDissolved
Company Number07804096
CategoryPrivate Limited Company
Incorporation Date10 October 2011(12 years, 7 months ago)
Dissolution Date5 July 2016 (7 years, 10 months ago)
Previous NameOpal Service Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Muhammad Esa
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2013(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3000 Manchester Business Park
Aviator Way
Manchester
M22 5TG
Director NameMr Syed Muhammad Asghar Jaffri
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6d Trafford Plaza
Seymour Grove
Manchester
Lancashire
M16 0LD
Secretary NameMr Syed Muhammad Asghar Jaffri
StatusResigned
Appointed10 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address6d Trafford Plaza
Seymour Grove
Manchester
Lancashire
M16 0LD
Director NameMr Syed Muhammad Asghar Jaffri
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(1 year, 5 months after company formation)
Appointment Duration1 week, 5 days (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6d Trafford Plaza
73 Seymour Grove
Manchester
Lancashire
M16 0LD

Location

Registered Address3000 Manchester Business Park
Aviator Way
Manchester
M22 5TG
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Shareholders

1 at £1Muhammad Esa
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2015Compulsory strike-off action has been suspended (1 page)
3 April 2015Compulsory strike-off action has been suspended (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
23 July 2014Compulsory strike-off action has been suspended (1 page)
23 July 2014Compulsory strike-off action has been suspended (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
13 November 2013Compulsory strike-off action has been discontinued (1 page)
13 November 2013Compulsory strike-off action has been discontinued (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 1
(3 pages)
2 May 2013Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 6D Trafford Plaza 73 Seymour Grove Manchester Lancashire M16 0LD England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 6D Trafford Plaza 73 Seymour Grove Manchester Lancashire M16 0LD England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 2 May 2013 (1 page)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 1
(3 pages)
2 May 2013Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 6D Trafford Plaza 73 Seymour Grove Manchester Lancashire M16 0LD England on 2 May 2013 (1 page)
1 May 2013Company name changed opal service LTD\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 May 2013Company name changed opal service LTD\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
(3 pages)
30 April 2013Appointment of Mr Muhammad Esa as a director (2 pages)
30 April 2013Termination of appointment of Syed Jaffri as a director (1 page)
30 April 2013Termination of appointment of Syed Jaffri as a director (1 page)
30 April 2013Appointment of Mr Muhammad Esa as a director (2 pages)
19 March 2013Appointment of Mr Syed Muhammad Asghar Jaffri as a director (2 pages)
19 March 2013Appointment of Mr Syed Muhammad Asghar Jaffri as a director (2 pages)
18 March 2013Termination of appointment of Syed Jaffri as a secretary (1 page)
18 March 2013Termination of appointment of Syed Jaffri as a secretary (1 page)
18 March 2013Termination of appointment of Syed Jaffri as a director (1 page)
18 March 2013Termination of appointment of Syed Jaffri as a director (1 page)
17 March 2013Termination of appointment of Syed Jaffri as a director (1 page)
17 March 2013Termination of appointment of Syed Jaffri as a secretary (1 page)
17 March 2013Termination of appointment of Syed Jaffri as a secretary (1 page)
17 March 2013Termination of appointment of Syed Jaffri as a director (1 page)
11 December 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
11 October 2011Registered office address changed from 6D Trafford Plaza Seymour Grove Manchester Lancashire M16 0LD England on 11 October 2011 (1 page)
11 October 2011Registered office address changed from 6D Trafford Plaza Seymour Grove Manchester Lancashire M16 0LD England on 11 October 2011 (1 page)
10 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)