| Company Name | UK Direct Shop Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09658267 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Martin Cadonau |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 17 January 2019(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 August 2022) |
| Role | Business Executive |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
| Director Name | Mr Andre Bodmer |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
Location
| Registered Address | C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
Shareholders
| 1 at £1 | Uk Direct Shop LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2022 | Application to strike the company off the register (1 page) |
| 9 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 26 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 18 January 2019 | Director's details changed for Mr Martin Cardonau on 18 January 2019 (2 pages) |
| 17 January 2019 | Termination of appointment of Andre Bodmer as a director on 17 January 2019 (1 page) |
| 17 January 2019 | Appointment of Mr Martin Cardonau as a director on 17 January 2019 (2 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 17 October 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages) |
| 17 October 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages) |
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|