DIRECT UNITED (SERVICES) LIMITED
In Liquidation
General Information
NAME
DIRECT UNITED (SERVICES) LIMITED
COMPANY NUMBER
09349555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 1TQ
56 2nd Floor Rutland Centre
Halford Street
Leicester
LE1 1TQ
LE1 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2017 | New Annual Return filed |
| 18/05/2017 | Change in Reg. Office |
| 17/05/2017 | Kashif Hameed Attif Choudhry (917625797) has left the board |
Credit Risk Overview
Want to learn more about DIRECT UNITED (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT UNITED (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT UNITED (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2014 - Present (9 years and 11 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
30/11/2015 - 01/06/2016 (6 months) Born in Jul 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/01/2016 - 01/04/2017 (1 years and 2 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2017 | New Annual Return filed |
| 18/05/2017 | Change in Reg. Office |
| 17/05/2017 | Kashif Hameed Attif Choudhry (917625797) has left the board |
| 17/05/2017 | Farhan Ahmed Mubarak (920800203) has left the board |
| 17/05/2017 | New Board Member Sanjay Chaganbhai Patel (921079860) Appointed |
| 11/05/2017 | Sanjay Chaganbhai Patel (920886860) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 25/04/2017 | Furhan Mubarak (922956037) has left the board |
| 25/04/2017 | New Board Member Farhan Ahmed Mubarak (920800203) Appointed |
| 21/04/2017 | New Board Member Furhan Mubarak (922956037) Appointed |
| 21/04/2017 | New Board Member Kashif Hameed Attif Choudhry (917625797) Appointed |
| 21/04/2017 | New Accounts filed |
| 30/01/2017 | Arif Mehmood (920943987) has left the board |
| 01/09/2016 | Uways Ali (916363667) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | Munyiri Musau (920505965) has left the board |
| 29/06/2016 | New Board Member Arif Mehmood (920943987) Appointed |
| 29/06/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Sanjay Chaganbhai Patel (920886860) Appointed |
| 09/06/2016 | New Board Member Uways Ali (916363667) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Munyiri Musau (920505965) Appointed |
| 15/02/2016 | Addrees Ahmed (914964236) has left the board |
| 15/02/2016 | New Board Member Munyiri Musau (920505965) Appointed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Addrees Ahmed (914964236) has left the board |
| 15/02/2016 | Change in Reg. Office |
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