| Company Name | Be Distinct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960210 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Names | Seung Hay Twenty Two Limited and Bairstow Eves Select Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
Location
| Registered Address | 17 Duke Street Chelmsford Essex CM1 1HP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Balanus LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 23 August 2012 | Termination of appointment of Shirley Law as a secretary (1 page) |
| 23 August 2012 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 23 August 2012 (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 17 July 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages) |
| 17 July 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages) |
| 17 July 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages) |
| 17 July 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages) |
| 14 November 2011 | Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages) |
| 14 November 2011 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 31 October 2011 (1 page) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 31 October 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 1 November 2008 | Company name changed bairstow eves select LIMITED\certificate issued on 04/11/08 (2 pages) |
| 1 November 2008 | Company name changed bairstow eves select LIMITED\certificate issued on 04/11/08 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 13 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 6 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 9 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 27 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 9 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 18 December 2003 | Company name changed seung hay twenty two LIMITED\certificate issued on 18/12/03 (2 pages) |
| 18 December 2003 | Company name changed seung hay twenty two LIMITED\certificate issued on 18/12/03 (2 pages) |
| 11 November 2003 | Incorporation (26 pages) |