| Company Name | Distinkt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057411 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Bergmann |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Oakwood Court London W14 8JE |
| Secretary Name | Mr Robert Anthony Herman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Role | T V Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Saint Helens Gardens London W10 6LN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | stink.tv |
|---|---|
| Telephone | 020 74624000 |
| Telephone region | London |
Location
| Registered Address | Morelands, 5-23 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stink LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 26 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 3 November 2014 | Registered office address changed from 1 Alfred Mews London W1T 7AA to Morelands, 5-23 Old Street London EC1V 9HL on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 1 Alfred Mews London W1T 7AA to Morelands, 5-23 Old Street London EC1V 9HL on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 1 Alfred Mews London W1T 7AA to Morelands, 5-23 Old Street London EC1V 9HL on 3 November 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Robert Anthony Herman as a secretary on 22 September 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Robert Anthony Herman as a secretary on 22 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Director's details changed for Mr Daniel Bergmann on 28 March 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Daniel Bergmann on 28 March 2012 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 3 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 26 February 2008 | Return made up to 22/08/07; no change of members (6 pages) |
| 26 February 2008 | Return made up to 22/08/07; no change of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 June 2007 | Return made up to 22/08/06; full list of members (5 pages) |
| 19 June 2007 | Return made up to 22/08/06; full list of members (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 87 lancaster road london W11 1QQ (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 87 lancaster road london W11 1QQ (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 29 November 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 17 October 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 17 October 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 10 September 2002 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 10 September 2002 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 27 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Resolutions
|
| 14 February 2002 | Return made up to 22/08/01; full list of members (5 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Return made up to 22/08/01; full list of members (5 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Incorporation (10 pages) |
| 22 August 2000 | Incorporation (10 pages) |