Company NameDHS Pvt. Limited
Company StatusDissolved
Company Number08376987
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 2 months ago)
Dissolution Date12 May 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Divender Singh
Date of BirthJune 1981 (Born 42 years ago)
NationalityIndian
StatusClosed
Appointed28 January 2013(same day as company formation)
RoleTravel Agency
Country of ResidenceUnited Kingdom
Correspondence AddressCraneshaw House High Street
Hounslow
TW3 1TA
Director NameMr Sachin Jaggi
Date of BirthOctober 1977 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed28 January 2013(same day as company formation)
RoleTravel Agency
Country of ResidenceUnited Kingdom
Correspondence AddressCraneshaw House High Street
Hounslow
TW3 1TA
Director NameMr Harmeet Sethi
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed28 January 2013(same day as company formation)
RoleTravel Agency
Country of ResidenceUnited Kingdom
Correspondence AddressCraneshaw House High Street
Hounslow
TW3 1TA

Location

Registered AddressCraneshaw House
High Street
Hounslow
TW3 1TA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Shareholders

3 at £33.33Divinder Singh
99.99%
Ordinary
-OTHER
0.01%
-

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 99.999999
(4 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 99.999999
(4 pages)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014Termination of appointment of Harmeet Sethi as a director on 28 February 2014 (1 page)
5 August 2014Annual return made up to 28 January 2014 with a full list of shareholders (3 pages)
5 August 2014Annual return made up to 28 January 2014 with a full list of shareholders (3 pages)
5 August 2014Termination of appointment of Harmeet Sethi as a director on 28 February 2014 (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 April 2014Termination of appointment of Harmeet Sethi as a director on 28 February 2014 (2 pages)
3 April 2014Termination of appointment of Harmeet Sethi as a director on 28 February 2014 (2 pages)
9 July 2013Termination of appointment of Sachin Jaggi as a director on 24 June 2013 (2 pages)
9 July 2013Termination of appointment of Sachin Jaggi as a director on 24 June 2013 (2 pages)
8 June 2013Registered office address changed from C/O Dhs Pvt. Ltd Flat 187 Berberis House Highfield Road Feltham Middlesex TW13 4GS United Kingdom on 8 June 2013 (1 page)
8 June 2013Registered office address changed from C/O Dhs Pvt. Ltd Flat 187 Berberis House Highfield Road Feltham Middlesex TW13 4GS United Kingdom on 8 June 2013 (1 page)
8 June 2013Registered office address changed from C/O Dhs Pvt. Ltd Flat 187 Berberis House Highfield Road Feltham Middlesex TW13 4GS United Kingdom on 8 June 2013 (1 page)
29 March 2013Director's details changed for Mr. Divinder Singh on 29 March 2013 (2 pages)
29 March 2013Director's details changed for Mr. Divinder Singh on 29 March 2013 (2 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)