FINANCIAL DISTINCTION LIMITED
Overview
| Company Name | FINANCIAL DISTINCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04936681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL DISTINCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINANCIAL DISTINCTION LIMITED located?
| Registered Office Address | 30 Park Road CV8 2GF Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL DISTINCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2MK LIMITED | Oct 17, 2003 | Oct 17, 2003 |
What are the latest accounts for FINANCIAL DISTINCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for FINANCIAL DISTINCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to 30 Park Road Kenilworth Warwickshire CV8 2GF on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Alan Mason as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan Mason on Jun 05, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Secretary's details changed for Miss Lucy Mason on Nov 03, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Mr Alan Mason as a person with significant control on Nov 03, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on Nov 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Lucy Mason as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of FINANCIAL DISTINCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Lucy | Secretary | 1 Wheler Road CV3 4LB Coventry Seven Stars House England | 185864700001 | |||||||
| MASON, Alan | Director | CV8 2GF Kenilworth 30 Park Road Warwickshire England | England | British | Financial Adviser | 81593270001 | ||||
| MOON, Richard Harley | Secretary | 274 Rugby Road Binley Woods CV3 2BD Coventry | British | Financial Adviser | 81593100002 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| KNIGHT, Bryan | Director | Rose Cottage Coventry Road Baginton CV8 3AJ Coventry West Midlands | United Kingdom | British | Financial Adviser | 173254250001 |
Who are the persons with significant control of FINANCIAL DISTINCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Mason | Apr 16, 2016 | CV8 2GF Kenilworth 30 Park Road Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0