DISTANTECHO LIMITED

Register to unlock more data on OkredoRegister

DISTANTECHO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02147628

Incorporation date

15/07/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
copy info iconCopy
See on map
Latest events (Record since 15/07/1987)
dot icon03/10/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon27/11/2024
Compulsory strike-off action has been discontinued
dot icon26/11/2024
First Gazette notice for compulsory strike-off
dot icon20/11/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon13/09/2024
Termination of appointment of Edward Joseph Nyman as a director on 2023-09-01
dot icon09/09/2024
Director's details changed for Edward Nyman on 2023-09-01
dot icon05/07/2024
Director's details changed for Edward Nyman on 2024-07-05
dot icon05/07/2024
Secretary's details changed for Mr Julian Nyman on 2024-07-05
dot icon05/07/2024
Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to 35 Ballards Lane London N3 1XW on 2024-07-05
dot icon05/07/2024
Change of details for Mr Julian Nyman as a person with significant control on 2024-07-05
dot icon05/07/2024
Director's details changed for Mr Julian Nyman on 2024-07-05
dot icon26/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon08/12/2023
Termination of appointment of Daniel Paul Nyman as a director on 2023-04-01
dot icon03/10/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-05-31
dot icon18/10/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-05-31
dot icon29/10/2021
Confirmation statement made on 2021-09-08 with updates
dot icon05/10/2021
Appointment of Edward Nyman as a director on 2021-10-05
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon09/09/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-05-31
dot icon09/09/2019
Confirmation statement made on 2019-09-08 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon10/09/2018
Confirmation statement made on 2018-09-08 with updates
dot icon20/04/2018
Satisfaction of charge 21 in full
dot icon20/04/2018
Satisfaction of charge 18 in full
dot icon20/04/2018
Satisfaction of charge 22 in full
dot icon20/04/2018
Satisfaction of charge 17 in full
dot icon16/04/2018
Appointment of Mr Daniel Paul Nyman as a director on 2018-04-01
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon12/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon12/09/2017
Notification of Daniel Paul Nyman as a person with significant control on 2016-12-02
dot icon12/09/2017
Cessation of James Oliver Nyman as a person with significant control on 2016-12-02
dot icon22/03/2017
Confirmation statement made on 2016-11-30 with updates
dot icon01/03/2017
Compulsory strike-off action has been discontinued
dot icon28/02/2017
First Gazette notice for compulsory strike-off
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon22/09/2016
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 2016-09-22
dot icon21/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2015-05-31
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon06/02/2015
Termination of appointment of Peter John Banks as a director on 2014-11-05
dot icon07/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon09/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon10/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon20/02/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-05-31
dot icon02/02/2011
Statement of capital following an allotment of shares on 2011-01-17
dot icon14/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon29/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon29/01/2010
Director's details changed for Peter John Banks on 2009-10-01
dot icon27/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon20/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon09/01/2009
Return made up to 30/11/08; full list of members
dot icon11/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon21/07/2008
Accounting reference date extended from 31/03/2008 to 31/05/2008
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 25
dot icon23/04/2008
Return made up to 30/11/07; full list of members
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/06/2007
Resolutions
dot icon02/06/2007
Declaration of assistance for shares acquisition
dot icon26/05/2007
Particulars of mortgage/charge
dot icon17/01/2007
New secretary appointed;new director appointed
dot icon17/01/2007
Secretary resigned;director resigned
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/12/2006
Declaration of satisfaction of mortgage/charge
dot icon22/12/2006
Declaration of satisfaction of mortgage/charge
dot icon22/12/2006
Declaration of satisfaction of mortgage/charge
dot icon22/12/2006
Declaration of satisfaction of mortgage/charge
dot icon22/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/12/2006
Return made up to 30/11/06; full list of members
dot icon06/02/2006
Return made up to 30/11/05; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/01/2006
Particulars of mortgage/charge
dot icon19/01/2006
Particulars of mortgage/charge
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/12/2004
Return made up to 30/11/04; full list of members
dot icon06/09/2004
Return made up to 30/11/03; full list of members
dot icon01/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/11/2003
Registered office changed on 04/11/03 from: orbital house 20 eastern road romford essex RM1 3DP
dot icon22/08/2003
Return made up to 30/11/02; full list of members
dot icon03/06/2003
Ad 26/03/03--------- £ si [email protected] £ ic 105/105
dot icon09/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon26/01/2002
Return made up to 30/11/01; full list of members
dot icon27/04/2001
Accounts for a small company made up to 2000-03-31
dot icon07/03/2001
Registered office changed on 07/03/01 from: squires house 81-87 high street billericay essex CM12 9AS
dot icon11/12/2000
Return made up to 30/11/00; full list of members
dot icon24/11/2000
Return made up to 30/11/99; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1999-03-31
dot icon14/01/1999
Accounts for a small company made up to 1998-03-31
dot icon08/01/1999
Return made up to 30/11/98; full list of members
dot icon04/02/1998
Return made up to 30/11/97; no change of members
dot icon04/02/1998
Registered office changed on 04/02/98 from: 22 high street billericay essex CM12 9BQ
dot icon30/01/1998
Accounts for a small company made up to 1997-03-31
dot icon22/01/1997
Accounts for a small company made up to 1996-03-31
dot icon09/12/1996
Return made up to 30/11/96; full list of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon19/12/1995
Return made up to 30/11/95; no change of members
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon10/12/1994
Particulars of mortgage/charge
dot icon30/11/1994
Return made up to 30/11/94; full list of members
dot icon25/06/1994
Particulars of mortgage/charge
dot icon16/01/1994
Accounts for a small company made up to 1993-03-31
dot icon21/12/1993
Return made up to 30/11/93; full list of members
dot icon20/07/1993
Return made up to 30/11/92; full list of members
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
dot icon09/07/1992
Accounts for a small company made up to 1991-03-31
dot icon12/03/1992
Director resigned
dot icon12/03/1992
Director resigned
dot icon22/01/1992
Return made up to 30/11/91; full list of members
dot icon19/09/1991
Director resigned
dot icon15/07/1991
Accounts for a small company made up to 1990-03-31
dot icon25/04/1991
Return made up to 31/12/90; full list of members
dot icon10/01/1991
Accounts for a small company made up to 1989-03-31
dot icon10/01/1991
Return made up to 29/12/89; full list of members
dot icon29/08/1990
Particulars of mortgage/charge
dot icon23/04/1990
Director resigned
dot icon20/11/1989
Particulars of mortgage/charge
dot icon08/09/1989
Accounts for a small company made up to 1988-03-31
dot icon08/09/1989
Return made up to 30/11/88; full list of members
dot icon04/02/1989
Particulars of mortgage/charge
dot icon05/01/1989
S-div
dot icon02/06/1988
Wd 21/04/88 ad 08/04/88--------- £ si 15@1=15 £ ic 90/105
dot icon22/04/1988
Particulars of mortgage/charge
dot icon04/02/1988
Wd 11/01/88 pd 21/12/87--------- £ si 2@1
dot icon04/02/1988
Wd 11/01/88 ad 21/12/87--------- £ si 88@1=88 £ ic 2/90
dot icon14/01/1988
Accounting reference date notified as 31/03
dot icon31/10/1987
Director resigned;new director appointed
dot icon31/10/1987
Director resigned;new director appointed
dot icon31/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/10/1987
Registered office changed on 31/10/87 from: 2 baches st london N1 6UB
dot icon15/07/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
334.70K
-
0.00
24.49K
-
2022
0
350.03K
-
0.00
591.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DISTANTECHO LIMITED

DISTANTECHO LIMITED is an(a) Active company incorporated on 15/07/1987 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 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 DISTANTECHO LIMITED?

toggle

DISTANTECHO LIMITED is currently Active. It was registered on 15/07/1987 .

Where is DISTANTECHO LIMITED located?

toggle

DISTANTECHO LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does DISTANTECHO LIMITED do?

toggle

DISTANTECHO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DISTANTECHO LIMITED?

toggle

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-08 with no updates.