DISCOUNT LETTING SERVICE DIRECT LIMITED
Overview
| Company Name | DISCOUNT LETTING SERVICE DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05294033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOUNT LETTING SERVICE DIRECT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DISCOUNT LETTING SERVICE DIRECT LIMITED located?
| Registered Office Address | 7 Meridian Court Cumberland Place SE6 1LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOUNT LETTING SERVICE DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for DISCOUNT LETTING SERVICE DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Burgess as a secretary on Nov 25, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Lee Gilbert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Lee Gilbert as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Garner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DISCOUNT LETTING SERVICE DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Daniel | Director | 7 Meridian Court Cumberland Place SE6 1LB London | United Kingdom | British | Director | 101565720001 | ||||
| BURGESS, Stephen | Secretary | Stanhope Grove BR3 3HP Beckenham 80 Kent United Kingdom | British | Manager | 121972470002 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| GARNER, Mark | Director | Hill Crest Lower Road East Farleigh ME15 0HD Maidstone Kent | England | British | Property Development & Rental | 61491700003 | ||||
| GILBERT, Lee Zoe | Director | Shore View Hampton Hargate PE7 8FS Peterborough 66 United Kingdom | England | British | Marketing | 76255120005 |
Who are the persons with significant control of DISCOUNT LETTING SERVICE DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lee Zoe Gilbert | Apr 06, 2016 | Meridian Court Cumberland Place SE6 1LB London 7 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Burgess | Apr 06, 2016 | Meridian Court Cumberland Place SE6 1LB London 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0