Company information:
Direx Ltd (No: 03377957)
Address: 70 ST. DIONIS ROAD, LONDON, SW6 4TU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-May-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARGARET GINA MARTINI ( DOB: May-1960 From: Nov-2020 )
Current Director: ROSAMOND ANN METHERELL ( DOB: Oct-1948 From: May-2013 )
Resigned Director: AARON AND AARON ASSOCIATES LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Director: JAMES MURRAY CALVERT ( DOB: Mar-1968 From: Jun-1999 To: Apr-2000 )
Resigned Director: JAMES CALVERT ( DOB: Mar-1968 From: Jun-2005 To: Jun-2009 )
Resigned Director: SANDRA LEONORA LOFTS ( DOB: Aug-1946 From: Jun-1997 To: May-2000 )
Resigned Director: SANDRA LEONORA LOFTS ( DOB: Aug-1946 From: Jun-2005 To: Jun-2009 )
Resigned Director: CHARLES MARTIN METHERELL ( DOB: Mar-1938 From: May-2000 To: Jul-2018 )
Resigned Secretary: LIZA BLACK ( From: Feb-2006 To: May-2009 )
Resigned Secretary: JAMES MURRAY CALVERT ( DOB: Mar-1968 From: Jun-1997 To: May-2000 )
Resigned Secretary: CV'S UK LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Secretary: CHRISTINE HUGHES-ONSLOW ( From: Oct-2009 To: Dec-2016 )
Resigned Secretary: KYLE ALEXANDER MCCALL ( DOB: May-1977 From: Jul-2003 To: Feb-2006 )
Resigned Secretary: ROSAMOND ANN METHERELL ( From: Jun-2000 To: Apr-2003 )
Resigned Secretary: LUDWIG SLUYTER WAGNER ( DOB: Aug-1965 From: May-2009 To: Jun-2009 )
Persons of Significant Control:
Mrs Rosamond Ann Metherell, 70 St. Dionis Road, London, SW6 4TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,578 | 1,269 | 11578.0,0.0,0.0,0.0,1269.0,0.0 | ||||
| Current assets / Debtors | 14,146 | 2,876 | 22,870 | 14146.0,0.0,0.0,0.0,2876.0,22870.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 13,157 | 13157.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -31,882 | -49,357 | 52,827 | -31882.0,0.0,0.0,0.0,-49357.0,52827.0 | |||
| Total assets less current liabilities | -20,304 | -48,088 | 52,827 | -20304.0,0.0,0.0,0.0,-48088.0,52827.0 | |||
| Equity / share capital and reserves | -20,304 | -40,954 | -38,698 | -47,774 | -48,088 | 52,827 | -20304.0,-40954.0,-38698.0,-47774.0,-48088.0,52827.0 |