Company NameDirect Sims Ltd
Company StatusDissolved
Company Number07848516
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 4 months ago)
Dissolution Date8 August 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Director

Director NameMr Maqbool Khan
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10a Campus Road
Listerhills Science Park
Bradford
West Yorkshire
BD7 1HR

Location

Registered AddressUnit 10a Campus Road
Listerhills Science Park
Bradford
West Yorkshire
BD7 1HR
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1000 at £1Maqbool Khan
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
15 May 2017Application to strike the company off the register (3 pages)
15 May 2017Application to strike the company off the register (3 pages)
27 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
27 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
5 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(3 pages)
15 December 2015Director's details changed for Mr Maqbool Khan on 2 December 2015 (2 pages)
15 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(3 pages)
15 December 2015Director's details changed for Mr Maqbool Khan on 2 December 2015 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1,000
(3 pages)
13 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1,000
(3 pages)
21 October 2014Registered office address changed from 93 Wibsey Park Avenue Bradford BD6 3QA to C/O Maqbool Khan Unit 10a Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 21 October 2014 (1 page)
21 October 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 October 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 October 2014Registered office address changed from 93 Wibsey Park Avenue Bradford BD6 3QA to C/O Maqbool Khan Unit 10a Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 21 October 2014 (1 page)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(3 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(3 pages)
2 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
15 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)