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DISTANCE LTD

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DISTANCE LTD

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Key Data

Status

Dissolved

Company No.

06293466

Incorporation date

26/06/2007

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

141 Acton Lane, London, NW10 7PBCopy
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Latest events (Record since 26/06/2007)
dot icon31/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon16/08/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (7 pages)
dot icon30/07/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon20/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
View PDF (1 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon26/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (7 pages)
dot icon01/08/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon29/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (7 pages)
dot icon15/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon26/05/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (7 pages)
dot icon30/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (7 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon02/05/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (7 pages)
dot icon24/07/2017
Confirmation statement made on 2017-06-26 with no updates
View PDF (3 pages)
dot icon24/07/2017
Notification of Ward Thomas Removals Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon19/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon04/08/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2015
Termination of appointment of William Edward Kent Karslake as a director on 2015-04-18
View PDF (1 pages)
dot icon04/08/2015
Director's details changed for Mr Timothy Bloch on 2015-07-24
View PDF (2 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon07/08/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon06/08/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (5 pages)
dot icon24/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2012
Accounts for a small company made up to 2011-09-30
View PDF (5 pages)
dot icon22/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2011
Director's details changed for Charles Rickards on 2011-04-18
View PDF (2 pages)
dot icon18/04/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon27/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2010
Director's details changed for Charles Rickards on 2010-01-31
View PDF (2 pages)
dot icon27/07/2010
Secretary's details changed for Thomas Eggar Secretaries Limited on 2010-01-31
View PDF (2 pages)
dot icon26/07/2010
Termination of appointment of Thomas Eggar Secretaries Limited as a secretary
View PDF (1 pages)
dot icon26/07/2010
Director's details changed for Timothy Bloch on 2010-01-31
View PDF (2 pages)
dot icon18/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon07/09/2009
Return made up to 26/06/09; full list of members
View PDF (8 pages)
dot icon28/04/2009
Accounts for a small company made up to 2008-09-30
View PDF (7 pages)
dot icon01/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon01/10/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon17/09/2008
Capitals not rolled up
View PDF (2 pages)
dot icon17/09/2008
Ad 31/07/08\gbp si 3000@1=3000\gbp ic 214000/217000\
View PDF (2 pages)
dot icon12/09/2008
Accounting reference date extended from 30/06/2008 to 30/09/2008
View PDF (1 pages)
dot icon01/09/2008
Return made up to 26/06/08; full list of members
View PDF (7 pages)
dot icon29/08/2008
Director appointed william edward kent karslake
View PDF (2 pages)
dot icon29/08/2008
Director's change of particulars / charles rickards / 19/11/2007
View PDF (1 pages)
dot icon03/04/2008
Appointment terminate, secretary philip rosier logged form
View PDF (1 pages)
dot icon17/03/2008
Appointment terminated secretary philip rosier
View PDF (1 pages)
dot icon17/03/2008
Secretary appointed joseph kok
View PDF (1 pages)
dot icon08/02/2008
Ad 05/02/08--------- £ si 3000@1=3000 £ ic 116000/119000
View PDF (2 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2007
Ad 24/09/07--------- £ si 16000@1=16000 £ ic 100000/116000
View PDF (3 pages)
dot icon30/08/2007
New secretary appointed
View PDF (1 pages)
dot icon23/08/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon23/08/2007
Ad 09/07/07--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon01/08/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon31/07/2007
Registered office changed on 31/07/07 from: 11TH floor 76 shoe lane london EC4A 3JB
View PDF (1 pages)
dot icon31/07/2007
New director appointed
View PDF (2 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon23/07/2007
Director resigned
View PDF (1 pages)
dot icon23/07/2007
Secretary resigned
View PDF (1 pages)
dot icon20/07/2007
New secretary appointed
View PDF (2 pages)
dot icon20/07/2007
New director appointed
View PDF (3 pages)
dot icon20/07/2007
New director appointed
View PDF (2 pages)
dot icon20/07/2007
Nc inc already adjusted 26/06/07
View PDF (1 pages)
dot icon20/07/2007
Resolutions
View PDF (1 pages)
dot icon20/07/2007
Registered office changed on 20/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
View PDF (1 pages)
dot icon26/06/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
26/06/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rickards, Charles Adrian Simon
Director
08/07/2007 - Present
35
Bloch, Timothy
Director
12/07/2007 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About DISTANCE LTD

DISTANCE LTD is an(a) Dissolved company incorporated on 26/06/2007 with the registered office located at 141 Acton Lane, London, NW10 7PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTANCE LTD?

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DISTANCE LTD is currently Dissolved. It was registered on 26/06/2007 and dissolved on 31/12/2024.

Where is DISTANCE LTD located?

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DISTANCE LTD is registered at 141 Acton Lane, London, NW10 7PB.

What does DISTANCE LTD do?

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DISTANCE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DISTANCE LTD?

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The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.