Company NameDirect Consulting Solutions Ltd
Company StatusDissolved
Company Number08643117
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 7 months ago)
Dissolution Date9 May 2017 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMrs Mohan Swapna Monika Tippinaidu
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2013(3 weeks, 6 days after company formation)
Appointment Duration3 years, 8 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 901 The Lemonade Building
3 Arboretum Place
Barking
Essex
IG11 7PX
Director NameMr Praveen Kumar Pullagura Mallikarjuna
Date of BirthApril 1982 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15a Ealing Road
Wembley
Middlesex
HA0 4AA

Location

Registered AddressFlat 901 The Lemonade Building
3 Arboretum Place
Barking
Essex
IG11 7PX
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

1000 at £1Mohan Swapna Monika Tippinaidu
100.00%
Ordinary

Financials

Year2014
Net Worth£606
Cash£124,747
Current Liabilities£128,840

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 October 2016Voluntary strike-off action has been suspended (1 page)
20 October 2016Voluntary strike-off action has been suspended (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
10 October 2016Application to strike the company off the register (3 pages)
10 October 2016Application to strike the company off the register (3 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1,000
(3 pages)
17 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1,000
(3 pages)
17 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1,000
(3 pages)
28 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 April 2015Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
11 April 2015Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
7 October 2013Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA England on 7 October 2013 (1 page)
7 October 2013Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA England on 7 October 2013 (1 page)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(3 pages)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(3 pages)
7 October 2013Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA England on 7 October 2013 (1 page)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(3 pages)
7 October 2013Termination of appointment of Praveen Mallikarjuna as a director (1 page)
7 October 2013Termination of appointment of Praveen Mallikarjuna as a director (1 page)
4 September 2013Appointment of Mrs Mohan Swapna Monika Tippinaidu as a director (2 pages)
4 September 2013Appointment of Mrs Mohan Swapna Monika Tippinaidu as a director (2 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)