DISCOVERY SOLUTIONS LIMITED
Overview
| Company Name | DISCOVERY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05435917 |
| 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 DISCOVERY SOLUTIONS LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is DISCOVERY SOLUTIONS LIMITED located?
| Registered Office Address | 21 Holbrook Lane BR7 6PE Chislehurst Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCOVERY ABROAD LIMITED | Feb 21, 2008 | Feb 21, 2008 |
| DISCOVERY SPORTS LIMITED | Apr 26, 2005 | Apr 26, 2005 |
What are the latest accounts for DISCOVERY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for DISCOVERY SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DISCOVERY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed discovery abroad LIMITED\certificate issued on 05/08/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeremy Nicholas Spencer Johnson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Francis George Johnson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of DISCOVERY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Jane Elisabeth | Secretary | 9 Needham Road W11 2RP London | British | 14028680001 | ||||||
| JOHNSON, Jeremy Nicholas Spencer | Director | 10 St Quintin Avenue W10 6NU London Flat 1 | United Kingdom | British | 128691950001 | |||||
| JOHNSON, Michael Francis George | Director | 9 Needham Road W11 2RP London | United Kingdom | British | 141976100001 | |||||
| MERRICK, Jane Elisabeth | Director | 9 Needham Road W11 2RP London | United Kingdom | British | 14028680001 | |||||
| JOHNSON, Michael Francis George | Secretary | 9 Needham Road W11 2RP London | British | 141976100001 |
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