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DIRECT STAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Star Ltd. The company was founded 11 years ago and was given the registration number 08565064. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECT STAR LTD
Company Number:08565064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director22 February 2017Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary11 June 2013Active
29, Harley Street, London, England, W1G 9QR

Director24 February 2014Active
29, Harley Street, London, England, W1G 9QR

Director11 June 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director11 June 2013Active

People with Significant Control

Mr Waris Khan
Notified on:23 February 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-05-12Officers

Change person director company with change date.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-09-15Address

Change registered office address company with date old address new address.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Termination director company with name termination date.

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2017-02-22Officers

Appoint person director company with name date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Officers

Appoint person director company with name.

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2014-02-24Address

Change registered office address company with date old address.

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2014-02-24Officers

Termination director company with name.

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2014-02-24Officers

Termination secretary company with name.

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2014-02-24Officers

Termination director company with name.

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2013-06-11Incorporation

Incorporation company.

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