DISCOVERY SEVENTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISCOVERY SEVENTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11119903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY SEVENTH LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DISCOVERY SEVENTH LTD located?

    Registered Office Address
    C/O Discovery Homes Ltd
    30 Moorgate,
    EC2R 6PJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVERY SEVENTH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DISCOVERY SEVENTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Chunming Zhao as a director on Oct 23, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ England to C/O Discovery Homes Ltd 30 Moorgate, London EC2R 6PJ on Jul 16, 2019

    1 pagesAD01

    Appointment of Mr Chunming Zhao as a director on Feb 11, 2019

    2 pagesAP01

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2017

    Statement of capital on Dec 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of DISCOVERY SEVENTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Alan Peter
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    Director
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    United KingdomBritishProperty Developer216461690001
    HERON, Pauline Mary
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    Director
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    United KingdomBritishProperty Developer122539570001
    PRATO JAEN, Eduardo Antonio
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    Director
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    United KingdomBritishProperty Developer96916360006
    ZHAO, Chunming
    Exhibition Way
    HA9 0GT Wembley
    119 Alto
    England
    Director
    Exhibition Way
    HA9 0GT Wembley
    119 Alto
    England
    EnglandBritishCompany Director252373100001

    Who are the persons with significant control of DISCOVERY SEVENTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    Dec 20, 2017
    Oundle Road
    PE2 9PJ Peterborough
    142
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10024785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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