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Home > England & Wales Companies > DISTINCT AGENCY LTD
Company Information for

DISTINCT AGENCY LTD

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 0GX,
Company Registration Number
07799654
Private Limited Company
Liquidation

Company Overview

About Distinct Agency Ltd
DISTINCT AGENCY LTD was founded on 2011-10-06 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Distinct Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISTINCT AGENCY LTD
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
HERTS
WD18 0GX
Other companies in SM2
 
Previous Names
DSEA LIMITED29/04/2016
BE MY STAR LIMITED21/06/2012
Filing Information
Company Number 07799654
Company ID Number 07799654
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 17:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTINCT AGENCY LTD
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Companies with same name DISTINCT AGENCY LTD
The following companies were found which have the same name as DISTINCT AGENCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTINCT AGENCY LTD 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ Dissolved Company formed on the 2014-04-23

Company Officers of DISTINCT AGENCY LTD

Current Directors
Officer Role Date Appointed
EMANUELE DOMENICO PALLADINO
Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS
Director 2011-10-06 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUELE DOMENICO PALLADINO PROUDFOOT JUNIOR LIMITED Director 2015-03-27 CURRENT 2012-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-29PSC04Change of details for Mr Emanuele Domenico Palladino as a person with significant control on 2018-10-29
2018-10-29CH01Director's details changed for Mr Emanuele Domenico Palladino on 2018-10-29
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 0GX
2018-08-13600Appointment of a voluntary liquidator
2017-12-07LIQ02Voluntary liquidation Statement of affairs
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Suite 32 264 Lavender Hill London SW11 1LJ Uk
2017-11-23600Appointment of a voluntary liquidator
2017-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-08
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
2016-11-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-25AA01Current accounting period shortened from 30/10/15 TO 31/12/14
2016-04-29RES15CHANGE OF COMPANY NAME 12/09/19
2016-04-29CERTNMCOMPANY NAME CHANGED DSEA LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-04AA01Current accounting period extended from 30/10/16 TO 31/12/16
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0106/10/15 ANNUAL RETURN FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22CH01Director's details changed for Mr Emanuele Domenico Palladino on 2015-09-17
2015-07-31AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0106/10/14 FULL LIST
2014-06-27AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0106/10/13 FULL LIST
2013-07-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-23AR0106/10/12 FULL LIST
2012-06-21AP01DIRECTOR APPOINTED MR EMANUELE DOMENICO PALLADINO
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
2012-06-21RES15CHANGE OF NAME 13/06/2012
2012-06-21CERTNMCOMPANY NAME CHANGED BE MY STAR LIMITED CERTIFICATE ISSUED ON 21/06/12
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DISTINCT AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-13
Notices to2017-11-13
Resolution2017-11-13
Fines / Sanctions
No fines or sanctions have been issued against DISTINCT AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTINCT AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 14,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTINCT AGENCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 12,448
Current Assets 2012-10-31 £ 14,448
Debtors 2012-10-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTINCT AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISTINCT AGENCY LTD
Trademarks
We have not found any records of DISTINCT AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTINCT AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DISTINCT AGENCY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DISTINCT AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDISTINCT AGENCY LTDEvent Date2017-11-13
Name of Company: DISTINCT AGENCY LTD Company Number: 07799654 Nature of Business: Sports management agency Previous Name of Company: Be My Star Limited (2011 - 2012); DSea Limited (2012 - 2016) Regist…
 
Initiating party Event TypeNotices to
Defending partyDISTINCT AGENCY LTDEvent Date2017-11-13
 
Initiating party Event TypeResolution
Defending partyDISTINCT AGENCY LTDEvent Date2017-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTINCT AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTINCT AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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