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Home > England & Wales Companies > DIRECT INTERNATIONAL TRANSLAND LIMITED
Company Information for

DIRECT INTERNATIONAL TRANSLAND LIMITED

LEEDS, WEST YORKSHIRE, LS15 0BA,
Company Registration Number
08031605
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Direct International Transland Ltd
DIRECT INTERNATIONAL TRANSLAND LIMITED was founded on 2012-04-16 and had its registered office in Leeds. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
DIRECT INTERNATIONAL TRANSLAND LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS15 0BA
Other companies in LS15
 
Filing Information
Company Number 08031605
Date formed 2012-04-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 07:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT INTERNATIONAL TRANSLAND LIMITED
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Company Officers of DIRECT INTERNATIONAL TRANSLAND LIMITED

Current Directors
Officer Role Date Appointed
ROSE TSAPGNIE YEMELI
Company Secretary 2012-04-16
OLIVA TATSA YEMELI
Director 2012-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-11DS01APPLICATION FOR STRIKING-OFF
2014-01-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-17AA01CURREXT FROM 30/04/2013 TO 30/06/2013
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-17AR0116/04/13 FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to DIRECT INTERNATIONAL TRANSLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT INTERNATIONAL TRANSLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT INTERNATIONAL TRANSLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Creditors
Creditors Due After One Year 2012-04-16 £ 26,100
Creditors Due Within One Year 2012-04-16 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT INTERNATIONAL TRANSLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-16 £ 1,000
Cash Bank In Hand 2012-04-16 £ 600
Current Assets 2012-04-16 £ 1,000
Debtors 2012-04-16 £ 100
Fixed Assets 2012-04-16 £ 20,000
Shareholder Funds 2012-04-16 £ 6,600
Stocks Inventory 2012-04-16 £ 300
Tangible Fixed Assets 2012-04-16 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT INTERNATIONAL TRANSLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT INTERNATIONAL TRANSLAND LIMITED
Trademarks
We have not found any records of DIRECT INTERNATIONAL TRANSLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT INTERNATIONAL TRANSLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as DIRECT INTERNATIONAL TRANSLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT INTERNATIONAL TRANSLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT INTERNATIONAL TRANSLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT INTERNATIONAL TRANSLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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