| Company Name | Distinction Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810013 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1993(31 years ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Pierre Yves Kernisan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Linden Gardens Royal Tunbridge Wells Kent TN2 5QU |
| Director Name | Caroline Susan Kernisan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2017(24 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 24 October 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Linden Gardens Royal Tunbridge Wells Kent TN2 5QU |
| Secretary Name | Caroline Susan Kernisan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 28 June 2013) |
| Role | Company Director |
| Correspondence Address | 29 Linden Gardens Royal Tunbridge Wells Kent TN2 5QU |
| Director Name | Sylvain Gouilliard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 July 2009(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 August 2012) |
| Role | Company Director |
| Correspondence Address | 52 Rue De La Federation Paris 75015 France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 64.6k at £1 | Pierre Yves Kernisan 85.00% Ordinary |
|---|---|
| 11.4k at £1 | Caroline Susan Kernisan 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£386,696 |
| Cash | £426 |
| Current Liabilities | £7,764 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 8 June 2017 | Appointment of Caroline Susan Kernisan as a director on 7 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Caroline Susan Kernisan as a director on 7 June 2017 (2 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 6 July 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 7 July 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 22 July 2013 | Termination of appointment of Caroline Kernisan as a secretary (1 page) |
| 22 July 2013 | Termination of appointment of Caroline Kernisan as a secretary (1 page) |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Termination of appointment of Sylvain Gouilliard as a director (1 page) |
| 31 August 2012 | Termination of appointment of Sylvain Gouilliard as a director (1 page) |
| 4 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 4 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 14 June 2012 | Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 3 May 2012 | Director's details changed for Mr. Pierre Yves Kernisan on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr. Pierre Yves Kernisan on 3 May 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Caroline Susan Kernisan on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr. Pierre Yves Kernisan on 3 May 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Caroline Susan Kernisan on 3 May 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Caroline Susan Kernisan on 3 May 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 27 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 5 July 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 5 July 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Director appointed sylvain gouilliard (2 pages) |
| 28 September 2009 | Director appointed sylvain gouilliard (2 pages) |
| 1 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 16 April 2009 | Director's change of particulars / pierre kernisan / 01/04/2009 (1 page) |
| 16 April 2009 | Director's change of particulars / pierre kernisan / 01/04/2009 (1 page) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 28 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 3 August 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 30 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 25 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 7 February 2006 | Resolutions
|
| 7 February 2006 | Resolutions
|
| 30 July 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 30 July 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 22 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: collier house 163/169 brompton road london SW3 1PY (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: collier house 163/169 brompton road london SW3 1PY (1 page) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 7 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (11 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (11 pages) |
| 12 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 8 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 29 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 29 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 21 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 9 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 10 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 10 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 28 April 1997 | Return made up to 16/04/97; full list of members
|
| 28 April 1997 | Return made up to 16/04/97; full list of members
|
| 18 February 1997 | Ad 06/02/97--------- £ si 66000@1=66000 £ ic 10000/76000 (2 pages) |
| 18 February 1997 | Ad 06/02/97--------- £ si 66000@1=66000 £ ic 10000/76000 (2 pages) |
| 16 December 1996 | £ nc 100/100000 03/12/96 (2 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | £ nc 100/100000 03/12/96 (2 pages) |
| 16 December 1996 | Ad 03/12/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Ad 03/12/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 21 May 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 28 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 28 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 16 April 1993 | Incorporation (16 pages) |
| 16 April 1993 | Incorporation (16 pages) |