DISCOVERY WHARF LIMITED

Key Data

Status

Dissolved

Company No.

04483917

Incorporation date

11/07/2002

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (13 pages)

12/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

30/09/2009

Director appointed raymond antony knight

View PDF (2 pages)

13/09/2009

Appointment Terminated Director richard creber

View PDF (1 pages)

20/07/2009

Return made up to 12/07/09; full list of members

View PDF (45 pages)

05/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

02/10/2008

Ad 25/09/08 gbp si 1@1=1 gbp ic 58/59

View PDF (2 pages)

07/08/2008

Return made up to 12/07/08; change of members

View PDF (9 pages)

21/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

19/11/2007

Ad 08/11/07--------- £ si 1@1=1 £ ic 57/58

View PDF (2 pages)

15/08/2007

Return made up to 12/07/07; change of members

View PDF (11 pages)

18/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

19/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

24/08/2006

Ad 14/08/06--------- £ si 1@1=1 £ ic 56/57

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (2 pages)

13/08/2006

Ad 28/07/06--------- £ si 1@1=1 £ ic 55/56

View PDF (2 pages)

25/07/2006

Return made up to 12/07/06; full list of members

View PDF (20 pages)

21/06/2006

New director appointed

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

01/09/2005

Ad 17/08/05--------- £ si 1@1=1 £ ic 54/55

View PDF (2 pages)

08/08/2005

Return made up to 12/07/05; change of members

View PDF (9 pages)

09/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

29/12/2004

Ad 12/11/04--------- £ si 1@1=1 £ ic 53/54

View PDF (2 pages)

26/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

26/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Return made up to 12/07/04; change of members

View PDF (9 pages)

11/07/2004

New director appointed

View PDF (2 pages)

28/10/2003

Ad 08/10/03--------- £ si 1@1=1 £ ic 52/53

View PDF (2 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2003

Registered office changed on 26/09/03 from: 9 lynher building queen anne battery plymouth PL4 0LP

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

01/09/2003

Return made up to 12/07/03; full list of members

View PDF (17 pages)

28/05/2003

Ad 22/05/03--------- £ si 1@1=1 £ ic 51/52

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (13 pages)

12/05/2003

Ad 28/03/03--------- £ si 45@1=45 £ ic 6/51

View PDF (14 pages)

12/05/2003

Ad 21/01/03--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

01/05/2003

Ad 23/04/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/07/2002 - 12/07/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	12/07/2002 - 12/07/2002	3147
Hirshman, John Michael	Director	11/08/2006 - Present	3
Piper, Roy Victor	Director	07/01/2003 - 10/08/2006	3
Knight, Raymond Antony	Director	01/09/2009 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About DISCOVERY WHARF LIMITED

DISCOVERY WHARF LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 41 Houndiscombe Road, Mutley Plymouth, Devon PL4 6EX. There are currently 5 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 WHARF LIMITED?

DISCOVERY WHARF LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 22/08/2011.

Where is DISCOVERY WHARF LIMITED located?

DISCOVERY WHARF LIMITED is registered at 41 Houndiscombe Road, Mutley Plymouth, Devon PL4 6EX.

What does DISCOVERY WHARF LIMITED do?

DISCOVERY WHARF LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for DISCOVERY WHARF LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.