DISCOVERY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02269805

Incorporation date

20/06/1988

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1988)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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13/09/2016

Application to strike the company off the register

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24/05/2016

Termination of appointment of Deirdre Forbes as a director on 2016-05-13

View PDF (1 pages)

02/05/2016

Appointment of Mrs Roanne Lea Weekes as a director on 2016-04-28

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2016

Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS

View PDF (1 pages)

12/01/2016

Director's details changed for Yitzchok Shmulewitz on 2015-12-13

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/04/2015

Termination of appointment of Mark Gehr Hollinger as a director on 2014-06-26

View PDF (1 pages)

13/04/2015

Termination of appointment of John Hendricks as a director on 2014-06-26

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

02/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/06/2014

Termination of appointment of John Honeycutt as a director

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

26/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

10/03/2011

Register inspection address has been changed from C/O Denton Wilde Sapte Llp One Fleet Place London EC4M 7WS United Kingdom

View PDF (1 pages)

19/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

04/10/2010

Termination of appointment of Joseph Lasala Jr as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Arthur Bastings as a director

View PDF (2 pages)

04/10/2010

Appointment of John Kenneth Honeycutt as a director

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/07/2010

Termination of appointment of Jeremy Thompson as a director

View PDF (2 pages)

27/04/2010

Appointment of Yitzchok Shmulewitz as a director

View PDF (3 pages)

26/04/2010

Termination of appointment of Sahar Elhabashi as a director

View PDF (2 pages)

26/04/2010

Appointment of Deirdre Forbes as a director

View PDF (3 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Director's details changed for Mark Hollinger on 2009-10-01

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for John Hendricks on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Joseph Lasala Jr on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Dws Secretaries Limited on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Jeremy Thompson on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Arthur Leon Servais Bastings on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Sahar Elhabashi on 2009-10-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/04/2009

Appointment terminated director simon robinson

View PDF (1 pages)

03/04/2009

Director appointed jeremy thompson

View PDF (2 pages)

18/02/2009

Appointment terminated director daniel brooke

View PDF (1 pages)

18/02/2009

Director appointed sahar elhabashi

View PDF (2 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

03/11/2008

Director appointed joseph lasala jr

View PDF (2 pages)

02/11/2008

Appointment terminated director douglas coblens

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/05/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/05/2005

Registered office changed on 03/05/05 from: 160 great portland street london W1W 5QA

View PDF (1 pages)

19/04/2005

Location of debenture register

View PDF (1 pages)

19/04/2005

Location of register of members

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (3 pages)

03/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (2 pages)

08/05/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

03/11/2002

New director appointed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/09/2002

Director resigned

View PDF (1 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/08/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

22/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/04/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

01/01/1997

New secretary appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

14/11/1996

Accounts for a dormant company made up to 1995-12-31

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14/09/1996

Location of register of directors' interests

View PDF (1 pages)

14/09/1996

Location of register of members

View PDF (1 pages)

07/07/1996

Registered office changed on 08/07/96 from: fourth floor the quadrangle imperial square cheltenham, gloucestershire

View PDF (1 pages)

07/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

Secretary resigned

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (2 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (14 pages)

19/12/1995

Location of register of members address changed

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19/12/1995

Location of debenture register address changed

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24/09/1995

Accounts for a dormant company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/12/1994

Return made up to 31/12/94; full list of members

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18/12/1994

Location of register of members address changed

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18/12/1994

Location of debenture register address changed

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12/10/1994

Accounts for a dormant company made up to 1993-12-31

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05/01/1994

Return made up to 31/12/93; full list of members

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10/10/1993

Accounts for a dormant company made up to 1992-12-31

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16/12/1992

Return made up to 31/12/92; full list of members

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03/09/1992

Accounting reference date shortened from 31/03 to 31/12

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03/09/1992

Resolutions

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03/09/1992

Accounts for a dormant company made up to 1992-03-31

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13/01/1992

Resolutions

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13/01/1992

Accounts for a dormant company made up to 1991-03-31

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07/01/1992

Return made up to 31/12/91; full list of members

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01/10/1991

Return made up to 30/09/91; full list of members

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22/10/1990

Resolutions

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22/10/1990

Accounts for a dormant company made up to 1990-03-31

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22/10/1990

Return made up to 30/09/90; full list of members

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29/05/1990

Accounts for a dormant company made up to 1989-03-31

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29/05/1990

Resolutions

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18/03/1990

Return made up to 31/12/89; full list of members

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13/02/1990

Director resigned;new director appointed

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18/01/1990

Secretary resigned;new secretary appointed

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20/06/1988

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	01/09/2004 - Present	588
Bennett, Barbara	Secretary	01/01/2003 - 01/09/2004	-
Durig, Gregory	Director	02/07/1996 - 31/12/2002	-
Coblens, Douglas	Director	26/10/2004 - 12/07/2007	1
Hendricks, John	Director	02/07/1996 - 26/06/2014	1

Persons with Significant Control

No PSC data available.

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Description

About DISCOVERY (UK) LIMITED

DISCOVERY (UK) LIMITED is an(a) Dissolved company incorporated on 20/06/1988 with the registered office located at Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London W4 5YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY (UK) LIMITED?

DISCOVERY (UK) LIMITED is currently Dissolved. It was registered on 20/06/1988 and dissolved on 12/12/2016.

Where is DISCOVERY (UK) LIMITED located?

DISCOVERY (UK) LIMITED is registered at Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London W4 5YB.

What does DISCOVERY (UK) LIMITED do?

DISCOVERY (UK) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for DISCOVERY (UK) LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.