| Company Name | Distinction - 4 - Energies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06971000 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 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 Pierre Yves Kernisan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| 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 | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Linden Gardens Royal Tunbridge Wells Kent TN2 5QU |
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
| 85 at £1 | Pierre Yves Kernisan 85.00% Ordinary |
|---|---|
| 15 at £1 | Caroline Susan Kernisan 15.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 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 dormant company made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom 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 | 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) |
| 3 May 2012 | Director's details changed for Mr. Pierre Yves Kernisan on 3 May 2012 (2 pages) |
| 1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 19 April 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Accounting reference date extended from 31/07/2010 to 30/09/2010 (1 page) |
| 31 July 2009 | Accounting reference date extended from 31/07/2010 to 30/09/2010 (1 page) |
| 23 July 2009 | Incorporation (17 pages) |
| 23 July 2009 | Incorporation (17 pages) |