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DISTINCTIVE VISIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distinctive Visions Ltd. The company was founded 28 years ago and was given the registration number 03119770. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DISTINCTIVE VISIONS LTD
Company Number:03119770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 October 1995
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director30 October 1995Active
High Meadows 42 Denham Lane, Chalfont St Peter, SL9 0ET

Secretary30 October 1995Active
6 St Albans Avenue, Heath, Cardiff, CF4 4AT

Nominee Secretary30 October 1995Active
18 Pen Yr Eglwys, Llantwit Fardre, Pontypridd, CF38 2HJ

Director30 October 1995Active

People with Significant Control

Mr Ian David Pegler
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Anne Pegler
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-06Gazette

Gazette dissolved liquidation.

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2022-04-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-04-10Insolvency

Liquidation voluntary statement of affairs.

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2019-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-10Resolution

Resolution.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Officers

Change person director company with change date.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-06-27Officers

Termination secretary company with name termination date.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-11-11Dissolution

Dissolved compulsory strike off suspended.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type micro entity.

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2015-05-16Address

Change registered office address company with date old address new address.

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