DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07813634 |
| 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 DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Logan as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Gareth John Williams as a director on Oct 17, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Logan as a director on Oct 17, 2014 | 4 pages | AP01 | ||||||||||
Termination of appointment of Balint Orosz as a director on Oct 17, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Akos Kapui as a director on Oct 17, 2014 | 2 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth John | Director | Lauriston Place EH3 9EN Edinburgh Quartermile One 15 Midlothian United Kingdom | Scotland | British | Ceo | 76473850006 | ||||
| KAPUI, Akos | Director | . 2335 Taksony Fo Ut 104 Hungary | Hungary | Hungarian | Software Developer | 163855650001 | ||||
| LOGAN, Mark | Director | Lauriston Place EH3 9EN Edinburgh Quatermile One 15 Midlothian United Kingdom | Scotland | British | Coo | 182293210001 | ||||
| OROSZ, Balint | Director | . 1143 Budapest Mogyorodi Ut 5 Hungary | Hungary | Hungarian | Software Developer | 163855660001 |
Who are the persons with significant control of DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Distinction Kft | Apr 06, 2016 | Városligeti Fasor 24. Budapest 1068 Fszt. 1. Hungary | No | ||||||||||
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Natures of Control
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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