| Company Name | Distinctive One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08017914 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
| Previous Name | Environment Energy Ecology Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Cristina Appennini |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 14 Basil Street London SW3 1AJ |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Mr Rocco Santopietro |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 November 2014(2 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 22 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowker Orford 15 19 Cavendish Place London W1G 0DD |
Contact
| Website | www.distinctiveonehotels.org |
|---|
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christina Appennini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 19 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Director's details changed for Miss. Cristina Appennini on 22 June 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Rocco Santopietro as a director on 22 June 2015 (1 page) |
| 14 May 2015 | Appointment of Mr Rocco Santopietro as a director on 21 November 2014 (2 pages) |
| 10 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 November 2014 | Company name changed environment energy ecology company LIMITED\certificate issued on 20/11/14
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 13 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2012 | Registered office address changed from 14 Basil Street London SW3 1AJ United Kingdom on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from 14 Basil Street London SW3 1AJ United Kingdom on 9 May 2012 (2 pages) |
| 10 April 2012 | Termination of appointment of John King as a director (2 pages) |
| 10 April 2012 | Appointment of Cristina Appennini as a director (3 pages) |
| 3 April 2012 | Incorporation
|