DIRECT STAR LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08565064
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Adrian Richard Bromell as a director on 22 February 2017; Appointment of Mr Waris Khan as a director on 22 February 2017. The most likely internet sites of DIRECT STAR LTD are www.directstar.co.uk, and www.direct-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Direct Star Ltd is a Private Limited Company. The company registration number is 08565064. Direct Star Ltd has been working since 11 June 2013. The present status of the company is Active. The registered address of Direct Star Ltd is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £0.04k. It is £0.02k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KHAN, Waris is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director BROMELL, Adrian Richard has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


direct star Key Finiance

LIABILITIES £0.04k
+86%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
KHAN, Waris
Appointed Date: 22 February 2017
46 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 24 February 2014
Appointed Date: 11 June 2013
Director
BROMELL, Adrian Richard
Resigned: 22 February 2017
Appointed Date: 24 February 2014
56 years old
Director
KHAN, Waris
Resigned: 24 February 2014
Appointed Date: 11 June 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 24 February 2014
Appointed Date: 11 June 2013

Persons With Significant Control

Mr Waris Khan
Notified on: 23 February 2017
46 years old
Nature of control: Right to appoint and remove directors

DIRECT STAR LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Termination of appointment of Adrian Richard Bromell as a director on 22 February 2017
22 Feb 2017
Appointment of Mr Waris Khan as a director on 22 February 2017
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 5 more events
24 Feb 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2014
24 Feb 2014
Termination of appointment of Waris Khan as a director
24 Feb 2014
Termination of appointment of Nominee Secretary Ltd as a secretary
24 Feb 2014
Termination of appointment of Nominee Director Ltd as a director
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DIRECT STAFFING SOLTUTIONS LTD DIRECT STAIRLIFTS LTD DIRECT STATIONERY LIMITED DIRECT STEEL FABRICATIONS LIVERPOOL LIMITED DIRECT STEPS TRAINING LTD DIRECT STOCK LIMITED DIRECT STOCKS MCR LIMITED