DIRECT SERVICES GROUP LIMITED

Overview

Company Name	DIRECT SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09914348
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2015
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT SERVICES GROUP LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is DIRECT SERVICES GROUP LIMITED located?

Registered Office Address	6 Bexley Square Salford M3 6BZ Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for DIRECT SERVICES GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 13, 2016

Confirmation statement made on Dec 13, 2016 with updates

5 pages

CS01

Apr 29, 2016

Appointment of Lukas Pistora as a director on Apr 28, 2016

2 pages

AP01

Apr 29, 2016

Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on Apr 29, 2016

1 pages

AD01

Apr 28, 2016

Appointment of Form Online Limited as a secretary on Apr 28, 2016

2 pages

AP04

Apr 28, 2016

Termination of appointment of Lee Christopher Gilburt as a director on Apr 28, 2016

1 pages

TM01

Apr 28, 2016

Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Apr 28, 2016

1 pages

TM02

Dec 14, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 14, 2015	Model articles adopted	MODEL ARTICLES
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of DIRECT SERVICES GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FORM ONLINE LIMITED

Apr 28, 2016

Secretary

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5768431

113067150001

PISTORA, Lukas

Apr 28, 2016

Director

53371 Dolni Roven

Litetiny 97

Czech Republic

Czech

1984-2

Director

207668930001

OCS CORPORATE SECRETARIES LIMITED

Dec 14, 2015

Apr 28, 2016

Secretary

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04051779

71518050017

GILBURT, Lee Christopher

Dec 14, 2015

Apr 28, 2016

Director

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

United Kingdom

British

1974-4

Company Formation Agent

139873240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT SERVICES GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lukas Pistora 97 53371 Dolni Roven Litetiny Czech Republic	Jul 01, 2016	97 53371 Dolni Roven Litetiny Czech Republic	No
	Nationality: Czech Country of Residence: Czech Republic
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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