About

Registered Number: 02810013
Date of Incorporation: 16/04/1993 (31 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2017 (6 years and 7 months ago)
Registered Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

 

Distinction Leisure Ltd was registered on 16 April 1993 and has its registered office in London. There are 4 directors listed for the organisation at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERNISAN, Caroline Susan 07 June 2017 - 1
KERNISAN, Pierre Yves 16 April 1993 - 1
GOUILLIARD, Sylvain 28 July 2009 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
KERNISAN, Caroline Susan N/A 28 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 August 2017
DS01 - Striking off application by a company 31 July 2017
AP01 - Appointment of director 08 June 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 28 April 2014
TM02 - Termination of appointment of secretary 22 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 26 April 2013
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 04 July 2012
AD01 - Change of registered office address 14 June 2012
CH01 - Change of particulars for director 03 May 2012
CH03 - Change of particulars for secretary 03 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 26 April 2010
288a - Notice of appointment of directors or secretaries 28 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 25 April 2006
RESOLUTIONS - N/A 07 February 2006
RESOLUTIONS - N/A 07 February 2006
RESOLUTIONS - N/A 07 February 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 22 April 2005
287 - Change in situation or address of Registered Office 21 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1997
RESOLUTIONS - N/A 16 December 1996
RESOLUTIONS - N/A 16 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1996
123 - Notice of increase in nominal capital 16 December 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 21 May 1996
287 - Change in situation or address of Registered Office 25 January 1996
363s - Annual Return 28 April 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 24 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
288 - N/A 26 May 1993
NEWINC - New incorporation documents 16 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.