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DISTINCTIVE ONE LIMITED

DISTINCTIVE ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDISTINCTIVE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08017914
    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 DISTINCTIVE ONE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DISTINCTIVE ONE LIMITED located?

    Registered Office Address
    15-19 Cavendish Place
    W1G 0DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DISTINCTIVE ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENT ENERGY ECOLOGY COMPANY LIMITEDApr 03, 2012Apr 03, 2012

    What are the latest accounts for DISTINCTIVE ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for DISTINCTIVE ONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DISTINCTIVE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss. Cristina Appennini on Jun 22, 2015

    		2 pagesCH01

    Termination of appointment of Rocco Santopietro as a director on Jun 22, 2015

    		1 pagesTM01

    Appointment of Mr Rocco Santopietro as a director on Nov 21, 2014

    		2 pagesAP01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed environment energy ecology company LIMITED\certificate issued on 20/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2014

    		RES15

    Statement of capital following an allotment of shares on Feb 13, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 14 Basil Street London SW3 1AJ United Kingdom* on May 09, 2012

    		2 pagesAD01

    Appointment of Cristina Appennini as a director

    		3 pagesAP01

    Termination of appointment of John King as a director

    		2 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DISTINCTIVE ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPENNINI, Cristina, Miss.
    Basil Street
    SW3 1AJ London
    14
    Uk
    		Director
    Basil Street
    SW3 1AJ London
    14
    Uk
    		ItalyItalian168219150001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		United KingdomBritish62812060002
    SANTOPIETRO, Rocco
    15 19 Cavendish Place
    W1G 0DD London
    Bowker Orford
    England
    		Director
    15 19 Cavendish Place
    W1G 0DD London
    Bowker Orford
    England
    		EnglandItalian197676590001
    View Detailed Information on Officers and People with Significant 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