Direct Auto Services Limited

Company Name	Direct Auto Services Limited
Company Status	Dissolved
Company Number	06091227
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 2 months ago)
Dissolution Date	20 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Md Habibur Rahman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	15 September 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Commercial Street London E1 6LP

Director Name	Mr Abu Sadath Misbah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Kenmare Gardens Wood Green London N13 5DN

Secretary Name	Ashraf Ali
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	27 Russell Avenue Wood Green London N22 6QB

Secretary Name	Tera Miah
Nationality	British
Status	Resigned
Appointed	19 November 2007(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 8 Holsworthy House Talwin Street London E3 3JA

Director Name	Raju Abul Kalam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Penrith Road Basingstoke Hants Hampshire RG21 8XN

Director Name	Raju Abul Kalam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Penrith Road Basingstoke Hants RG21 8XN

Director Name	Mr Ahmed Hasan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Harrington Street London NW1 3RB

Director Name	Mr Tarek Foysal
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	09 May 2017(10 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Cable Street London E1 8NT

Director Name	Mr Sakhwat Hossan Lashkor
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	08 January 2018(10 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Commercial Street London E1 6LP

Director Name	Mr Abu Sadath Misbah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2018(11 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 15 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Commercial Street London E1 6LP

Location

Registered Address	29-31 Commercial Street London E1 6LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

100 at £1	Abu Misbah 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,337
Cash	£4,783
Current Liabilities	£5,971

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 February 2020	Final Gazette dissolved following liquidation (1 page)
20 November 2019	Completion of winding up (1 page)
28 September 2018	Termination of appointment of Abu Sadath Misbah as a director on 15 September 2018 (1 page)
28 September 2018	Appointment of Mr Md Habibur Rahman as a director on 15 September 2018 (2 pages)
6 September 2018	Termination of appointment of Sakhwat Hossan Lashkor as a director on 30 August 2018 (1 page)
6 September 2018	Appointment of Mr Abu Sadath Misbah as a director on 25 August 2018 (2 pages)
7 July 2018	Order of court to wind up (3 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Registered office address changed from 25 Cable Street London E1 8NT to 29-31 Commercial Street London E1 6LP on 27 February 2018 (1 page)
22 January 2018	Termination of appointment of Abu Sadath Misbah as a director on 18 January 2018 (1 page)
22 January 2018	Cessation of Abu Sadath Misbah as a person with significant control on 18 January 2018 (1 page)
20 January 2018	Termination of appointment of Tarek Foysal as a director on 17 January 2018 (1 page)
20 January 2018	Appointment of Mr Sakhwat Hossan Lashkor as a director on 8 January 2018 (2 pages)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
10 May 2017	Appointment of Mr Tarek Foysal as a director on 9 May 2017 (2 pages)
10 May 2017	Appointment of Mr Tarek Foysal as a director on 9 May 2017 (2 pages)
20 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (3 pages)
2 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (3 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 April 2015	Termination of appointment of Ahmed Hasan as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Ahmed Hasan as a director on 27 April 2015 (1 page)
17 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
20 October 2014	Appointment of Mr Ahmed Hasan as a director on 19 September 2014 (2 pages)
20 October 2014	Appointment of Mr Ahmed Hasan as a director on 19 September 2014 (2 pages)
17 December 2013	Registered office address changed from Unit 5 105 Mayes Road London N22 6UP United Kingdom on 17 December 2013 (1 page)
17 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Registered office address changed from Unit 5 105 Mayes Road London N22 6UP United Kingdom on 17 December 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
23 March 2013	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
23 March 2013	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
24 January 2012	Termination of appointment of Raju Kalam as a director (1 page)
24 January 2012	Termination of appointment of Raju Kalam as a director (1 page)
24 January 2012	Termination of appointment of Raju Kalam as a director (1 page)
24 January 2012	Termination of appointment of Raju Kalam as a director (1 page)
10 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (3 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
22 June 2010	Registered office address changed from 105 Mayes Road Wood Green London N22 6UP on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 105 Mayes Road Wood Green London N22 6UP on 22 June 2010 (1 page)
21 June 2010	Director's details changed for Raju Abul Kalam on 8 February 2010 (2 pages)
21 June 2010	Director's details changed for Raju Abul Kalam on 8 February 2010 (2 pages)
21 June 2010	Director's details changed for Raju Abul Kalam on 8 February 2010 (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
8 November 2009	Appointment of Raju Abul Kalam as a director (2 pages)
8 November 2009	Appointment of Raju Abul Kalam as a director (2 pages)
9 October 2009	Director's details changed for Abu Misbah on 19 September 2009 (1 page)
9 October 2009	Director's details changed for Abu Misbah on 19 September 2009 (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
1 October 2009	Return made up to 08/03/09; full list of members (10 pages)
1 October 2009	Return made up to 08/03/09; full list of members (10 pages)
20 July 2009	Director appointed raju abul kalam (2 pages)
20 July 2009	Director appointed raju abul kalam (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from unit G14 bow business centre 153-159 bow road london E3 2SE (1 page)
2 July 2009	Registered office changed on 02/07/2009 from unit G14 bow business centre 153-159 bow road london E3 2SE (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
13 November 2008	Appointment terminated secretary tera miah (1 page)
13 November 2008	Appointment terminated secretary tera miah (1 page)
11 March 2008	Ad 06/03/08\gbp si 2@1=2\gbp ic 2/4\ (3 pages)
11 March 2008	Ad 06/03/08\gbp si 2@1=2\gbp ic 2/4\ (3 pages)
25 February 2008	Return made up to 08/02/08; full list of members (6 pages)
25 February 2008	Return made up to 08/02/08; full list of members (6 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: suite 4, 105 mayes road wood green london N22 6UP (1 page)
30 November 2007	Registered office changed on 30/11/07 from: suite 4, 105 mayes road wood green london N22 6UP (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
8 February 2007	Incorporation (14 pages)
8 February 2007	Incorporation (14 pages)

Direct Auto Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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