| Company Name | The Directors Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06996686 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
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 | Mr Sundip Madhusinh Okhai |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2020(11 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Mr Leroy Wayne Beckford |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leroy Beckford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£189 |
| Current Liabilities | £189 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 August 2020 | Termination of appointment of Leroy Wayne Beckford as a director on 20 August 2020 (1 page) |
|---|---|
| 24 August 2020 | Appointment of Mr Sundip Madhusinh Okhai as a director on 20 August 2020 (2 pages) |
| 24 August 2020 | Notification of Sundip Madhusinh Okhai as a person with significant control on 20 August 2020 (2 pages) |
| 24 August 2020 | Cessation of Leroy Wayne Beckford as a person with significant control on 20 August 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
| 14 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 23 August 2017 | Change of details for Mr Leroy Beckford as a person with significant control on 20 August 2017 (2 pages) |
| 23 August 2017 | Change of details for Mr Leroy Beckford as a person with significant control on 20 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Director's details changed for Mr Leroy Beckford on 20 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Leroy Beckford on 20 August 2015 (2 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 11 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 23 August 2011 (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2009 | Incorporation (17 pages) |
| 20 August 2009 | Incorporation (17 pages) |