co
Corporate
Observer
Homepage
Data
Great Britain
Company
DISTINCTIVE IT LTD

DISTINCTIVE IT LTD

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

    • Overview

    Company NameDISTINCTIVE IT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09630645
    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 IT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DISTINCTIVE IT LTD located?

    Registered Office Address
    126 Ringwood Road Totton
    SO40 8DZ Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISTINCTIVE IT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DISTINCTIVE IT LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Ascot Drummond Secretarial Limited as a secretary on Sep 02, 2015

    		2 pagesAP04

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    		SH01
    incorporationJun 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DISTINCTIVE IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    c/o Ascot Drummond
    Manor Way
    Borehamwood
    Devonshire House
    Hertfordshire
    United Kingdom
    		Secretary
    c/o Ascot Drummond
    Manor Way
    Borehamwood
    Devonshire House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03742162
    		82395910001
    DAVIS, Aaron
    Ringwood Road
    Totton
    SO40 8DZ Southampton
    126
    Hampshire
    United Kingdom
    		Director
    Ringwood Road
    Totton
    SO40 8DZ Southampton
    126
    Hampshire
    United Kingdom
    		EnglandBritishService Manager198370340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISTINCTIVE IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Davis
    Totton
    SO40 8DZ Southampton
    126 Ringwood Road
    Hampshire
    England
    		Jun 09, 2017
    Totton
    SO40 8DZ Southampton
    126 Ringwood Road
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Tanya Davis
    Totton
    SO40 8DZ Southampton
    126 Ringwood Road
    Hampshire
    England
    		Jun 09, 2017
    Totton
    SO40 8DZ Southampton
    126 Ringwood Road
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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