Company number 08985552
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address THE APEX THE APEX, 2 SHERIFFS ORCHARD, COVENTRY CV1 3 PP, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-15
; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of DISTANT MARKETS LTD are www.distantmarkets.co.uk, and www.distant-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Distant Markets Ltd is a Private Limited Company.
The company registration number is 08985552. Distant Markets Ltd has been working since 08 April 2014.
The present status of the company is Active. The registered address of Distant Markets Ltd is The Apex The Apex 2 Sheriffs Orchard Coventry Cv1 3 Pp England Cv1 3pp. . MIZIKOWSKI, Andrzej is a Director of the company. Director BUJAKOWSKA, Anna has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
BUJAKOWSKA, Anna
Resigned: 01 September 2015
Appointed Date: 08 April 2014
48 years old
Persons With Significant Control
Mr Andrzej Mizikowski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
DISTANT MARKETS LTD Events
01 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
17 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-15
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 3 more events
05 Sep 2015
Compulsory strike-off action has been discontinued
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Termination of appointment of Anna Bujakowska as a director on 1 September 2015
11 Aug 2015
First Gazette notice for compulsory strike-off
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08