DISTANT DREAMS LIMITED

Key Data

Status

Dissolved

Company No.

03376817

Incorporation date

27/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

23/04/2018

Final Gazette dissolved following liquidation

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23/01/2018

Return of final meeting in a members' voluntary winding up

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02/01/2018

Liquidators' statement of receipts and payments to 2017-11-07

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

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05/01/2017

Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

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05/01/2017

Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

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29/11/2016

Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 2016-11-30

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29/11/2016

Appointment of a voluntary liquidator

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29/11/2016

Declaration of solvency

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29/11/2016

Resolutions

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06/11/2016

Satisfaction of charge 033768170001 in full

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06/11/2016

Satisfaction of charge 033768170002 in full

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03/10/2016

First Gazette notice for compulsory strike-off

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30/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

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28/07/2015

Accounts for a dormant company made up to 2014-10-31

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23/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

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29/04/2015

Termination of appointment of Philip Nathan Boggon as a director on 2015-04-30

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11/11/2014

Termination of appointment of John Marray as a secretary on 2014-11-10

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11/11/2014

Termination of appointment of Hugh Sinclair Cole Morgan as a director on 2014-10-31

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02/11/2014

Registration of charge 033768170002, created on 2014-10-24

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30/10/2014

Resolutions

View PDF (13 pages)

29/10/2014

Registration of charge 033768170001, created on 2014-10-24

View PDF (105 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

02/12/2013

Appointment of Mr Philip Nathan Boggon as a director

View PDF (2 pages)

10/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

24/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

09/04/2012

Director's details changed for Mr Hugh Sinclair Cole Morgan on 2011-12-16

View PDF (2 pages)

19/02/2012

Termination of appointment of Geoffrey Atkinson as a secretary

View PDF (1 pages)

19/02/2012

Appointment of Mr John Marray as a secretary

View PDF (1 pages)

31/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

23/02/2011

Appointment of Mr Hugh Sinclair Cole Morgan as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of Stuart Jackson as a director

View PDF (1 pages)

16/09/2010

Director's details changed for Mr Richard David Francis on 2010-07-08

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Mr Richard David Francis on 2010-05-28

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08/06/2010

Secretary's details changed for Geoffrey Atkinson on 2010-05-28

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

10/04/2010

Appointment of Mr Stuart Robert Jackson as a director

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29/03/2010

Termination of appointment of Peter Brown as a director

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30/10/2009

Statement of capital on 2009-10-31

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22/10/2009

Statement by directors

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22/10/2009

Solvency statement dated 14/10/09

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22/10/2009

Resolutions

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Richard David Francis on 2009-09-19

View PDF (2 pages)

21/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

21/06/2009

Location of debenture register

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05/06/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

21/04/2009

Appointment terminated director paul jolliffe

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13/08/2008

Director's change of particulars / richard francis / 13/08/2008

View PDF (2 pages)

05/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

30/03/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

25/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

29/03/2007

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

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11/10/2006

Director resigned

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

29/08/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

30/06/2005

Return made up to 28/05/05; full list of members

View PDF (9 pages)

26/07/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

28/06/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

25/01/2004

Resolutions

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25/01/2004

Resolutions

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25/01/2004

Resolutions

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02/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

08/07/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

26/11/2002

Registered office changed on 27/11/02 from: monarch airlines LIMITED, london luton airport, luton, bedfordshire LU2 9NU

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15/08/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

11/07/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

11/07/2002

Secretary resigned

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11/07/2002

New secretary appointed

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11/07/2002

Registered office changed on 12/07/02 from: wren court, 17 london road, bromley, kent BR1 1DE

View PDF (1 pages)

24/02/2002

Secretary's particulars changed

View PDF (1 pages)

10/02/2002

Director resigned

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04/07/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

04/07/2001

Resolutions

View PDF (3 pages)

04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Ad 27/04/01--------- £ si 415000@1=415000 £ ic 650000/1065000

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04/07/2001

Nc inc already adjusted 27/04/01

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04/07/2001

Resolutions

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20/05/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

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28/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: tourama house, 17 homesdale road, bromley kent BR2 9LX

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12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

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12/06/2000

New secretary appointed

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12/06/2000

New secretary appointed

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09/05/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

03/05/2000

Ad 28/04/00--------- £ si 600000@1=600000 £ ic 50000/650000

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03/05/2000

Nc inc already adjusted 28/04/00

View PDF (1 pages)

03/05/2000

Resolutions

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28/07/1999

New director appointed

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24/06/1999

Return made up to 28/05/99; full list of members

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19/05/1999

Director resigned

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19/05/1999

Accounting reference date extended from 31/05/99 to 31/10/99

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14/03/1999

New director appointed

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14/03/1999

New director appointed

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06/01/1999

Director's particulars changed

View PDF (1 pages)

16/07/1998

Ad 13/07/98--------- £ si 49000@1=49000 £ ic 1000/50000

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28/06/1998

Certificate of change of name

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28/06/1998

New director appointed

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28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New secretary appointed

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25/06/1998

Resolutions

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25/06/1998

Resolutions

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25/06/1998

£ nc 1000/50000 18/06/98

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15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000

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15/06/1998

Registered office changed on 16/06/98 from: floor 5 three kings court, 150 fleet street, london, EC4A 2DQ

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03/06/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a dormant company made up to 1998-05-31

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02/06/1998

Resolutions

View PDF (1 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

New director appointed

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31/01/1998

Registered office changed on 01/02/98 from: 129 queen street, cardiff, CF1 4BJ

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31/01/1998

Director resigned

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31/01/1998

Secretary resigned

View PDF (1 pages)

27/05/1997

Incorporation

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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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
FNCS LIMITED	Nominee Director	28/05/1997 - 28/05/1997	906
Coles, Graham	Director	05/01/2001 - 19/07/2006	-
FNCS SECRETARIES LIMITED	Nominee Secretary	28/05/1997 - 28/05/1997	994
Martin, Carol Anne	Secretary	19/04/2000 - 01/05/2002	1
Mantegazza, Fabio	Director	05/06/1998 - 26/09/2006	7

Persons with Significant Control

No PSC data available.

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Description

About DISTANT DREAMS LIMITED

DISTANT DREAMS LIMITED is an(a) Dissolved company incorporated on 27/05/1997 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTANT DREAMS LIMITED?

DISTANT DREAMS LIMITED is currently Dissolved. It was registered on 27/05/1997 and dissolved on 23/04/2018.

Where is DISTANT DREAMS LIMITED located?

DISTANT DREAMS LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does DISTANT DREAMS LIMITED do?

DISTANT DREAMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DISTANT DREAMS LIMITED?

The latest filing was on 23/04/2018: Final Gazette dissolved following liquidation.