| Company Name | Humana Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06926617 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 June 2009(14 years, 10 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Humana Direct Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Modestas Sazenis |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Manager Girector |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Lichfield Avenue Newcastle Upon Tyne NE6 2NB |
| Secretary Name | Modestas Sazenis |
|---|---|
| Status | Closed |
| Appointed | 03 March 2011(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 53 Lichfield Avenue Newcastle Upon Tyne NE6 2NB |
| Secretary Name | Mr Arturas Bucelis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 782 . . Wallsend Tyne And Wear NE28 5DT |
Location
| Registered Address | Moorley Building Albion Row Byker Newcastle Upon Tyne Tyne And Wear NE6 1PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £448,075 |
| Gross Profit | £59,403 |
| Net Worth | -£49,386 |
| Cash | £772 |
| Current Liabilities | £67,084 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (2 pages) |
| 30 July 2014 | Total exemption full accounts made up to 30 April 2014 (14 pages) |
| 14 July 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 7 April 2014 | Total exemption full accounts made up to 30 June 2013 (15 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 no member list (4 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 no member list (4 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (15 pages) |
| 6 December 2012 | Director's details changed for Mr Modestas Sazenis on 2 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Modestas Sazenis on 2 November 2012 (2 pages) |
| 6 December 2012 | Secretary's details changed for Modestas Sazenis on 2 November 2012 (2 pages) |
| 6 December 2012 | Secretary's details changed for Modestas Sazenis on 2 November 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 no member list (4 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 no member list (4 pages) |
| 18 April 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 10 January 2012 | Registered office address changed from C/O Humana Direct Ltd Po Box Po Box 782 . . Wallsend Tyne and Wear NE28 5DT United Kingdom on 10 January 2012 (1 page) |
| 15 December 2011 | Register(s) moved to registered inspection location (2 pages) |
| 15 December 2011 | Register inspection address has been changed (2 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 no member list (3 pages) |
| 13 June 2011 | Appointment of Modestas Sazenis as a secretary (2 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 no member list (3 pages) |
| 16 May 2011 | Director's details changed for Mr Modestas Sazenis on 16 May 2011 (2 pages) |
| 15 April 2011 | Termination of appointment of Arturas Bucelis as a secretary (1 page) |
| 1 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 25 June 2010 | Secretary's details changed for Mr Arturas Bucelis on 6 June 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Mr Arturas Bucelis on 6 June 2010 (1 page) |
| 25 June 2010 | Director's details changed for Mr Modestas Sazenis on 6 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 6 June 2010 no member list (2 pages) |
| 25 June 2010 | Annual return made up to 6 June 2010 no member list (2 pages) |
| 25 June 2010 | Director's details changed for Mr Modestas Sazenis on 6 June 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 53 Stanley Street Wallsend Tyne and Wear NE28 7DB on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 53 Stanley Street Wallsend Tyne and Wear NE28 7DB on 5 March 2010 (1 page) |
| 6 June 2009 | Incorporation (24 pages) |