DISTAL ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04128276

Incorporation date

15/12/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

22/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2011

Application to strike the company off the register

View PDF (3 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (11 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/02/2010

Auditor's resignation

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (8 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

08/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2009

Secretary appointed michael craig moss

View PDF (2 pages)

24/02/2009

Director appointed terry wallace jones

View PDF (2 pages)

24/02/2009

Director appointed carlan max cooper

View PDF (2 pages)

24/02/2009

Director appointed robert theron brockman

View PDF (2 pages)

24/02/2009

Director appointed robert david burnett

View PDF (2 pages)

24/02/2009

Director appointed norman tommy barras

View PDF (2 pages)

24/02/2009

Director appointed dan steven agan

View PDF (2 pages)

24/02/2009

Director appointed robert maxey nalley

View PDF (2 pages)

01/12/2008

Registered office changed on 01/12/2008 from delta 500 delta business park swindon wiltshire SN5 7XE

View PDF (1 pages)

28/11/2008

Appointment Terminated Director sandra ryczanowski

View PDF (1 pages)

28/11/2008

Appointment Terminated Director david hayward

View PDF (1 pages)

28/11/2008

Appointment Terminated Secretary sandra ryczanowski

View PDF (1 pages)

28/11/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

23/10/2008

Auditor's resignation

View PDF (1 pages)

25/09/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

21/07/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (4 pages)

12/09/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

20/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

06/01/2006

Registered office changed on 06/01/06 from: 5 century place lamberts road tunbridge wells kent TN2 3EH

View PDF (1 pages)

05/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

05/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/2005

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 15/12/04; full list of members; amend

View PDF (10 pages)

20/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 15/12/04; full list of members

View PDF (9 pages)

22/12/2004

Director's particulars changed

View PDF (0 pages)

17/12/2004

Full accounts made up to 2004-09-30

View PDF (14 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2004

Registered office changed on 06/09/04 from: delta 500 delta business park swindon wiltshire SN5 7XE

View PDF (2 pages)

30/03/2004

Resolutions

View PDF (7 pages)

30/03/2004

Resolutions

View PDF (3 pages)

30/03/2004

£ ic 100/78 15/03/04 £ sr [email protected]=22

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (5 pages)

15/03/2004

Ad 23/01/04--------- £ si [email protected]=5 £ ic 95/100

View PDF (2 pages)

09/02/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-09-30

View PDF (13 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

06/04/2003

Return made up to 15/12/02; change of members

View PDF (7 pages)

10/02/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

21/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Ad 27/09/02--------- £ si 875000@1=875000 £ ic 95/875095

View PDF (2 pages)

17/10/2002

Nc inc already adjusted 27/09/02

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (4 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

05/05/2002

Resolutions

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

07/01/2002

Location of register of members address changed

View PDF (0 pages)

07/01/2002

Location of debenture register address changed

View PDF (0 pages)

04/10/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Statement of affairs

View PDF (5 pages)

16/03/2001

Ad 13/02/01--------- £ si [email protected]=20 £ ic 75/95

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2001

Ad 13/02/01--------- £ si [email protected]=74 £ ic 1/75

View PDF (2 pages)

19/02/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (27 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DISTAL ENTERPRISES LIMITED

DISTAL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 15/12/2000 with the registered office located at Kalamazoo - Reynolds Limited 1200 Bristol Road South, Northfield, Birmingham, West Midlands B31 2RW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTAL ENTERPRISES LIMITED?

DISTAL ENTERPRISES LIMITED is currently Dissolved. It was registered on 15/12/2000 and dissolved on 22/11/2011.

Where is DISTAL ENTERPRISES LIMITED located?

DISTAL ENTERPRISES LIMITED is registered at Kalamazoo - Reynolds Limited 1200 Bristol Road South, Northfield, Birmingham, West Midlands B31 2RW.

What does DISTAL ENTERPRISES LIMITED do?

DISTAL ENTERPRISES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DISTAL ENTERPRISES LIMITED?

The latest filing was on 22/11/2011: Final Gazette dissolved via voluntary strike-off.