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Claims Direct Management Limited

Claims Direct Management Limited is a dissolved company incorporated on 26 March 2008 with the registered office located in Thornton Heath, Greater London. Claims Direct Management Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06544902
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
216 Norbury Avenue
Thornton Heath
Surrey
CR7 8AJ
Same address since incorporation
Telephone
0800 0474052
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1980
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£2.58K
Increased by £2.48K (+2405%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7K
Increased by £2.1K (+131%)
Total Liabilities
-£1.71K
Increased by £1.28K (+297%)
Net Assets
£1.99K
Increased by £822 (+70%)
Debt Ratio (%)
46%
Increased by 19.28% (+72%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Compulsory Strike-Off Suspended
11 Years Ago on 12 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 8 Apr 2014
Compulsory Strike-Off Suspended
11 Years Ago on 24 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 23 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Jan 2013
Mr Mohammed Shoaib Tariq Appointed
13 Years Ago on 29 Aug 2012
Mohammed Saqab Saddiq Resigned
13 Years Ago on 29 Aug 2012
Confirmation Submitted
13 Years Ago on 2 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Apr 2014
Compulsory strike-off action has been suspended
Submitted on 24 Sep 2013
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 8 Jan 2013
Termination of appointment of Mohammed Saqab Saddiq as a director on 29 August 2012
Submitted on 29 Aug 2012
Appointment of Mr Mohammed Shoaib Tariq as a director on 29 August 2012
Submitted on 29 Aug 2012
Annual return made up to 26 March 2012 with full list of shareholders
Submitted on 2 Apr 2012
Repayment History
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