| Company Name | Di Serv Corp Limited |
|---|---|
| Directors | Satoru Amano and Strongpage Limited |
| Company Status | Active |
| Company Number | 04676072 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Previous Names | Di Serv Corp Limited and June Technologies Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Satoru Amano |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 601 South Figureora 4300 Las Angeles California Ca90017 |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola British Virgin Islands Foreign |
| Director Name | Strongpage Limited (Corporation) |
|---|---|
| Date of Birth | October 2003 (Born 20 years ago) |
| Status | Current |
| Appointed | 23 October 2003(8 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Contact
| Website | diservcorp.co.uk |
|---|
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dti Services Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,506 |
| Cash | £355,718 |
| Current Liabilities | £13,212 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 June 2020 | Director's details changed for Strongpage Limited on 30 June 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 21 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 30 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 22 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 22 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 29 February 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Registered office address changed from 82 St Johns Street London EC1M 4JN on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 82 St Johns Street London EC1M 4JN on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 82 St Johns Street London EC1M 4JN on 7 February 2011 (1 page) |
| 1 December 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Accounts for a small company made up to 28 February 2009 (5 pages) |
| 29 September 2009 | Accounts for a small company made up to 28 February 2009 (5 pages) |
| 30 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 22 September 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
| 22 September 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
| 5 June 2008 | Accounts for a small company made up to 28 February 2007 (5 pages) |
| 5 June 2008 | Accounts for a small company made up to 28 February 2007 (5 pages) |
| 28 March 2008 | Accounts for a small company made up to 28 February 2006 (5 pages) |
| 28 March 2008 | Accounts for a small company made up to 28 February 2006 (5 pages) |
| 5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 5 September 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 11 August 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 11 August 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 23 December 2004 | Company name changed june technologies LIMITED\certificate issued on 23/12/04 (2 pages) |
| 23 December 2004 | Company name changed june technologies LIMITED\certificate issued on 23/12/04 (2 pages) |
| 14 July 2004 | Company name changed di serv corp LIMITED\certificate issued on 14/07/04 (2 pages) |
| 14 July 2004 | Company name changed di serv corp LIMITED\certificate issued on 14/07/04 (2 pages) |
| 28 May 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 16 March 2004 | Company name changed d&i serv corp LIMITED\certificate issued on 16/03/04 (2 pages) |
| 16 March 2004 | Company name changed d&i serv corp LIMITED\certificate issued on 16/03/04 (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Incorporation (11 pages) |
| 24 February 2003 | Incorporation (11 pages) |