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DISTINCTION - 4 - ENERGIES LIMITED

DISTINCTION - 4 - ENERGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDISTINCTION - 4 - ENERGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06971000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISTINCTION - 4 - ENERGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DISTINCTION - 4 - ENERGIES LIMITED located?

    Registered Office Address
    Calder & Co
    16 Charles Ii Street
    SW1Y 4NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISTINCTION - 4 - ENERGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DISTINCTION - 4 - ENERGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Termination of appointment of Caroline Kernisan as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		6 pagesAA

    Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom* on Jun 14, 2012

    		1 pagesAD01

    Director's details changed for Mr. Pierre Yves Kernisan on May 03, 2012

    		2 pagesCH01

    Secretary's details changed for Caroline Susan Kernisan on May 03, 2012

    		2 pagesCH03

    Annual return made up to Jul 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages225

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of DISTINCTION - 4 - ENERGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERNISAN, Pierre Yves, Mr.
    Linden Gardens
    TN2 5QU Royal Tunbridge Wells
    29
    Kent
    United Kingdom
    		Director
    Linden Gardens
    TN2 5QU Royal Tunbridge Wells
    29
    Kent
    United Kingdom
    		United KingdomBritishDirector17250440002
    KERNISAN, Caroline Susan
    Linden Gardens
    TN2 5QU Royal Tunbridge Wells
    29
    Kent
    United Kingdom
    		Secretary
    Linden Gardens
    TN2 5QU Royal Tunbridge Wells
    29
    Kent
    United Kingdom
    		British7014890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISTINCTION - 4 - ENERGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pierre Yves Kernisan
    Linden Gardens
    TN2 5QU Royal Tunbridge Wells
    29
    Kent
    United Kingdom
    		Apr 06, 2016
    Linden Gardens
    TN2 5QU Royal Tunbridge Wells
    29
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DISTINCTION - 4 - ENERGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017Nov 10, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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