Company NameDirect Dial Solutions Ltd.
Company StatusDissolved
Company NumberSC524113
CategoryPrivate Limited Company
Incorporation Date13 January 2016(8 years, 3 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Directors

Director NameMrs Marena Holloway
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2016(6 days after company formation)
Appointment Duration1 year, 5 months (closed 27 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 West Regent Street
Glasgow
G2 2QD
Scotland
Secretary NameMrs Marena Holloway
StatusClosed
Appointed19 January 2016(6 days after company formation)
Appointment Duration1 year, 5 months (closed 27 June 2017)
RoleCompany Director
Correspondence Address116 West Regent Street
Glasgow
G2 2QD
Scotland
Director NameMr David William Deane
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2016(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address116 West Regent Street
Glasgow
G2 2QD
Scotland
Director NameMr Giles Edward Holloway
Date of BirthJuly 1977 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed19 January 2016(6 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 West Regent Street
Glasgow
G2 2QD
Scotland

Location

Registered Address116 West Regent Street
Glasgow
G2 2QD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
10 November 2016Termination of appointment of Giles Holloway as a director on 9 September 2016 (2 pages)
21 January 2016Statement of capital following an allotment of shares on 19 January 2016
  • GBP 100.00
(5 pages)
21 January 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
19 January 2016Appointment of Mrs Marena Holloway as a secretary on 19 January 2016 (2 pages)
19 January 2016Appointment of Mrs Marena Holloway as a director on 19 January 2016 (2 pages)
19 January 2016Appointment of Mr Giles Holloway as a director on 19 January 2016 (2 pages)
19 January 2016Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 116 West Regent Street Glasgow G2 2QD on 19 January 2016 (1 page)
19 January 2016Termination of appointment of David William Deane as a director on 19 January 2016 (1 page)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)