DISCOVER TOURS LTD
Overview
| Company Name | DISCOVER TOURS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04204054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVER TOURS LTD?
- Development of building projects (41100) / Construction
Where is DISCOVER TOURS LTD located?
| Registered Office Address | Suite 5 39-41 Chase Side N14 5BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVER TOURS LTD?
| Company Name | From | Until |
|---|---|---|
| PYRENEAN CONSTRUCTION LIMITED | Sep 28, 2010 | Sep 28, 2010 |
| CONSERVATION DEVELOPMENT MANAGEMENT LIMITED | Sep 10, 2007 | Sep 10, 2007 |
| UK EXPEDITIONS LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for DISCOVER TOURS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DISCOVER TOURS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Cathryn Alison Ward on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Ward on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DISCOVER TOURS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Nicholas John | Secretary | 39-41 Chase Side Southgate N14 5BP London Suite 5 | British | 82310130004 | ||||||
| WARD, Cathryn Alison | Director | 39-41 Chase Side Southgate N14 5BP London Suite 5 | France | British | 101654270004 | |||||
| WARD, Nicholas John | Director | 39-41 Chase Side Southgate N14 5BP London Suite 5 | France | British | 82310130005 | |||||
| MCPHILBIN, Angela Jane | Secretary | Llugallt Glas Cwm LL24 0PU Betws Y Coed | British | 82310070001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire | 900021000001 | |||||||
| MCPHILBIN, Angela Jane | Director | Llugallt Glas Cwm LL24 0PU Betws Y Coed | British | 82310070001 | ||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire | 900020990001 |
Who are the persons with significant control of DISCOVER TOURS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Ward | Dec 04, 2016 | 39-41 Chase Side N14 5BP London Suite 5 | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Cathryn Alison Ward | Dec 04, 2016 | 39-41 Chase Side N14 5BP London Suite 5 | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0