Financial Distinction Limited

General information

Name:

Financial Distinction Ltd

Office Address:

30 Park Road CV8 2GF Kenilworth

Number: 04936681

Incorporation date: 2003-10-17

Dissolution date: 2022-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 30 Park Road, Kenilworth CV8 2GF Financial Distinction Limited was classified as a Private Limited Company registered under the 04936681 Companies House Reg No. This firm had been set up twenty one years ago before was dissolved on Tue, 20th Dec 2022. Launched as 2mk, this business used the business name up till Tue, 30th Mar 2004, then it got changed to Financial Distinction Limited.

The company was managed by just one managing director: Alan M., who was arranged to perform management duties on Fri, 17th Oct 2003.

Alan M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Financial Distinction Limited 2004-03-30
  • 2mk Limited 2003-10-17

Financial data based on annual reports

Company staff

Lucy M.

Role: Secretary

Appointed: 01 March 2014

Latest update: 22 December 2023

Alan M.

Role: Director

Appointed: 17 October 2003

Latest update: 22 December 2023

People with significant control

Alan M.
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 31 March 2020
Confirmation statement next due date 31 October 2022
Confirmation statement last made up date 17 October 2021
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounting reference date changed from 31st March 2021 to 30th September 2021 (AA01)
filed on: 22nd, December 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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