Company number 07384104
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 84 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 114B Erskine Road London E17 6SA to 84 Cricklewood Broadway London NW2 3EL on 4 March 2016. The most likely internet sites of SERVE DIRECT LIMITED are www.servedirect.co.uk, and www.serve-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Serve Direct Limited is a Private Limited Company.
The company registration number is 07384104. Serve Direct Limited has been working since 22 September 2010.
The present status of the company is Active. The registered address of Serve Direct Limited is 84 Cricklewood Broadway London England Nw2 3el. . REHMAN, Zia Ur is a Director of the company. Secretary YASIN, Amna has been resigned. Director KHAN, Muhammad Kashif has been resigned. Director SULEMAN, Shahzad has been resigned. Director YASIN, Amna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YASIN, Amna
Resigned: 30 April 2015
Appointed Date: 01 March 2014
Director
SULEMAN, Shahzad
Resigned: 30 June 2015
Appointed Date: 02 May 2015
47 years old
Director
YASIN, Amna
Resigned: 02 May 2015
Appointed Date: 01 May 2015
34 years old
Persons With Significant Control
Mr Muhammad Kashif Khan
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SERVE DIRECT LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Mar 2016
Registered office address changed from 114B Erskine Road London E17 6SA to 84 Cricklewood Broadway London NW2 3EL on 4 March 2016
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Appointment of Mr Zia Ur Rehman as a director on 1 July 2015
...
... and 19 more events
20 Jun 2012
Previous accounting period extended from 30 September 2011 to 29 February 2012
20 Feb 2012
Registered office address changed from 255 Silverleigh Road Thornton Heath CR7 6DX on 20 February 2012
24 Sep 2011
Annual return made up to 22 September 2011 with full list of shareholders
29 Jun 2011
Registered office address changed from Flat 9, Queens Court Colliers Water Lane Thornton Heath CR7 7LA England on 29 June 2011
22 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted