| Company Name | Distributed Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06316661 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Guillaume Alexandre Curtil |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat B 19/F Tower 2, Sorrento 1 Austin Road West Kowloon Hong Kong |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2010(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 April 2013) |
| Correspondence Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Guillaume Alexandre Curtil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,818 |
| Cash | £176,494 |
| Current Liabilities | £79,471 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page) |
| 24 April 2013 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary (1 page) |
| 24 April 2013 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary (1 page) |
| 14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Director's details changed for Guillaume Alexandre Curtil on 1 July 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Guillaume Alexandre Curtil on 1 July 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Guillaume Alexandre Curtil on 1 July 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Guillaume Alexandre Curtil on 1 July 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Guillaume Alexandre Curtil on 1 July 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Guillaume Alexandre Curtil on 1 July 2012 (2 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 29 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 10 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages) |
| 9 September 2010 | Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages) |
| 9 September 2010 | Termination of appointment of Sjd (Secretaries) Limited as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of Sjd (Secretaries) Limited as a secretary (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 July 2010 | Registered office address changed from Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 22 July 2010 (1 page) |
| 11 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 July 2007 | Incorporation (13 pages) |
| 18 July 2007 | Incorporation (13 pages) |