GROUP 2 DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02347559

Incorporation date

13/02/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

25/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

28/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

15/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

05/04/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

02/04/2009

Director's change of particulars / alexander stoyel / 03/04/2009

View PDF (1 pages)

29/06/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/04/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

07/12/2006

Director resigned

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: hambro house treville street roehampton london SW15 4JX

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

11/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

14/07/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

06/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

22/04/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

29/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

03/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

03/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (4 pages)

28/05/2001

Delivery ext'd 3 mth 31/07/00

View PDF (2 pages)

01/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

04/06/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

01/06/2000

Delivery ext'd 3 mth 31/07/99

View PDF (1 pages)

14/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

31/05/1999

Delivery ext'd 3 mth 31/07/98

View PDF (1 pages)

10/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

14/05/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

08/03/1998

Registered office changed on 09/03/98 from: devonshire house 1 devonshire street london W1N 2DR

View PDF (1 pages)

20/05/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

01/04/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Secretary resigned

View PDF (1 pages)

01/04/1996

New secretary appointed

View PDF (2 pages)

04/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

04/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

06/06/1994

Resolutions

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06/06/1994

Resolutions

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06/06/1994

Resolutions

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01/06/1994

Full accounts made up to 1993-07-31

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25/05/1994

Return made up to 14/02/94; change of members

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31/05/1993

Full accounts made up to 1992-07-31

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31/05/1993

Return made up to 14/02/93; full list of members

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01/03/1992

Full accounts made up to 1991-07-31

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20/02/1992

Registered office changed on 21/02/92 from: express house 6 baches street london N1 6UB

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19/02/1992

Return made up to 14/02/92; no change of members

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03/06/1991

Return made up to 14/02/91; no change of members

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16/10/1990

Full accounts made up to 1990-07-31

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16/10/1990

Return made up to 18/05/90; full list of members

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16/10/1990

Accounting reference date shortened from 01/01 to 31/07

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14/05/1989

Location of register of members

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20/04/1989

Memorandum and Articles of Association

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19/04/1989

Accounting reference date notified as 01/01

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11/04/1989

Certificate of change of name

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09/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/04/1989

Registered office changed on 10/04/89 from: 2 baches street london N1 6UB

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02/04/1989

Resolutions

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13/02/1989

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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Stoyel, Elizabeth Jane	Secretary	07/04/1997 - Present	-
Stoyel, Rodney	Secretary	13/01/1996 - 07/04/1997	-
Stoyel, Rodney	Director	07/04/1997 - 13/10/2006	41
Stoyel, Alexander Edward	Director	01/03/2007 - Present	-
Stoyel, Amy Elizabeth	Director	01/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GROUP 2 DISTRIBUTION LIMITED

GROUP 2 DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 13/02/1989 with the registered office located at Hambro House, Treville Street Roehampton, London SW15 4JX. There are currently 3 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 GROUP 2 DISTRIBUTION LIMITED?

GROUP 2 DISTRIBUTION LIMITED is currently Dissolved. It was registered on 13/02/1989 and dissolved on 25/07/2016.

Where is GROUP 2 DISTRIBUTION LIMITED located?

GROUP 2 DISTRIBUTION LIMITED is registered at Hambro House, Treville Street Roehampton, London SW15 4JX.

What does GROUP 2 DISTRIBUTION LIMITED do?

GROUP 2 DISTRIBUTION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GROUP 2 DISTRIBUTION LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via compulsory strike-off.