| Company Name | Distek Limited |
|---|---|
| Director | Rajeev Chopra |
| Company Status | Active |
| Company Number | 03580519 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rajeev Chopra |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1998(4 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 358 Jersey Road Isleworth Middlesex TW7 5PL |
| Secretary Name | Simon Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(3 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 01 March 2009) |
| Role | Company Director |
| Correspondence Address | Plexus House 1 Cromwell Place London SW7 2JE |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 June 2002) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | 358 Jersey Road Isleworth Middlesex TW7 5PL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rajeev Chopra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,275 |
| Gross Profit | £123,075 |
| Net Worth | £462,843 |
| Cash | £244,073 |
| Current Liabilities | £18,649 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Charges
| 14 December 2020 | Delivered on: 4 January 2021 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as 33 wood lane isleworth middlesex TW7 5EF and the leasehold property known as 61 otterburn gardens, isleworth, TW7 5JQ. Outstanding |
|---|---|
| 14 June 2013 | Delivered on: 18 June 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: The freehold property known as 33 wood lane, isleworth TW7 5EF. Notification of addition to or amendment of charge. Outstanding |
| 30 September 2002 | Delivered on: 5 October 2002 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over 91 redesdale gardens isleworth middlesex. Outstanding |
Filing History
| 30 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 14 November 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 4 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 16 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 January 2021 | Registration of charge 035805190003, created on 14 December 2020 (8 pages) |
| 3 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 January 2019 | Notification of a person with significant control statement (2 pages) |
| 28 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
| 24 January 2017 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
| 8 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 23 December 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 23 December 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 17 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Registered office address changed from 33 Wood Lane Isleworth Middlesex TW7 5EF to 358 Jersey Road Isleworth Middlesex TW7 5PL on 17 July 2015 (1 page) |
| 17 July 2015 | Director's details changed for Rajeev Chopra on 24 January 2015 (2 pages) |
| 17 July 2015 | Registered office address changed from 33 Wood Lane Isleworth Middlesex TW7 5EF to 358 Jersey Road Isleworth Middlesex TW7 5PL on 17 July 2015 (1 page) |
| 17 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Rajeev Chopra on 24 January 2015 (2 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 3 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 2 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 2 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 23 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 18 June 2013 | Registration of charge 035805190002 (6 pages) |
| 18 June 2013 | Registration of charge 035805190002 (6 pages) |
| 9 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 9 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 11 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 27 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 14 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 1 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
| 1 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
| 1 August 2010 | Director's details changed for Rajeev Chopra on 12 June 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Rajeev Chopra on 12 June 2010 (2 pages) |
| 23 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 23 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 10 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 10 July 2009 | Appointment terminated secretary simon taylor (1 page) |
| 10 July 2009 | Appointment terminated secretary simon taylor (1 page) |
| 10 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 3 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 31 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 23 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 5 August 2003 | Return made up to 12/06/03; full list of members
|
| 5 August 2003 | Return made up to 12/06/03; full list of members
|
| 7 January 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 7 January 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 91 redesdale gardens isleworth middlesex TW7 5JE (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 91 redesdale gardens isleworth middlesex TW7 5JE (1 page) |
| 25 June 2002 | Return made up to 12/06/02; full list of members
|
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Return made up to 12/06/02; full list of members
|
| 25 June 2002 | Secretary resigned (1 page) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 26 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 27 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 11 April 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 15 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: the contractors accountant LTD nelson house 271 kingston road london SW19 3NY (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: the contractors accountant LTD nelson house 271 kingston road london SW19 3NY (1 page) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | Director resigned (1 page) |