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Severyn Direct Ltd
Severyn Direct Ltd is a dissolved company incorporated on 18 April 2013 with the registered office located in Leicester, Leicestershire. Severyn Direct Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08495436
Private limited company
Age
12 years
Incorporated
18 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Severyn Direct Ltd
Contact
Update Details
Address
50 Oswin Road
Leicester
LE3 1HR
Same address for the past
11 years
Companies in LE3 1HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Harshika Karia
Secretary • PSC • British • Lives in England • Born in Mar 1960
Mr Ravi Karia
PSC • Director • British • Lives in England • Born in May 1983 • Software Engineer
Mr Mahesh Karia
PSC • Director • British • Lives in UK • Born in Aug 1956 • Productionengineer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Textiles UK Ltd
Mahesh Karia and Ravi Karia are mutual people.
Active
Rkmax Ltd
Mahesh Karia and Ravi Karia are mutual people.
Active
Channel Feeder Limited
Mahesh Karia and Ravi Karia are mutual people.
Active
Pertemba North America Ltd
Mahesh Karia and Ravi Karia are mutual people.
Active
Karia Investments Limited
Ravi Karia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200
Decreased by £567.68K (-100%)
Total Liabilities
£0
Decreased by £413.97K (-100%)
Net Assets
£200
Decreased by £153.71K (-100%)
Debt Ratio (%)
0%
Decreased by 72.9% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 15 Feb 2018
Full Accounts Submitted
7 Years Ago on 11 Jan 2018
Mr Mahesh Karia Details Changed
8 Years Ago on 18 May 2017
Confirmation Submitted
8 Years Ago on 28 Apr 2017
Micro Accounts Submitted
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Confirmation Submitted
9 Years Ago on 18 May 2016
Mr Ravi Karia Details Changed
9 Years Ago on 1 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 15 Feb 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 11 Jan 2018
Change of share class name or designation
Submitted on 18 Jun 2017
Memorandum and Articles of Association
Submitted on 15 Jun 2017
Resolutions
Submitted on 15 Jun 2017
Director's details changed for Mr Mahesh Karia on 18 May 2017
Submitted on 8 Jun 2017
Confirmation statement made on 27 April 2017 with updates
Submitted on 28 Apr 2017
Confirmation statement made on 17 January 2017 with updates
Submitted on 17 Jan 2017
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Repayment History
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