| Company Name | Distinctive HR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09060218 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 10 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lee Robert Emptage |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 October 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Clifftown Road Southend Essex SS1 1AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | BTMK Solicitors Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Correspondence Address | 19 Clifftown Road Southend Essex SS1 1AB |
Location
| Registered Address | 19 Clifftown Road Southend On Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan John Bacon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Registered office address changed from 19 Clifton Road Southend on Sea Essex SS1 1AB to 19 Clifftown Road Southend on Sea Essex SS1 1AB on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 19 Clifton Road Southend on Sea Essex SS1 1AB to 19 Clifftown Road Southend on Sea Essex SS1 1AB on 7 June 2017 (1 page) |
| 31 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Termination of appointment of Btmk Solicitors Llp as a director on 25 June 2016 (1 page) |
| 26 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Termination of appointment of Btmk Solicitors Llp as a director on 25 June 2016 (1 page) |
| 22 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 3 September 2014 | Appointment of Lee Robert Emptage as a director on 22 August 2014 (3 pages) |
| 3 September 2014 | Appointment of Lee Robert Emptage as a director on 22 August 2014 (3 pages) |
| 18 June 2014 | Appointment of Btmk Solicitors Llp as a director (3 pages) |
| 18 June 2014 | Appointment of Btmk Solicitors Llp as a director (3 pages) |
| 3 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|