TISCOVER UK LIMITED

Key Data

Status

Dissolved

Company No.

04878349

Incorporation date

26/08/2003

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2012

Application to strike the company off the register

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (14 pages)

31/08/2011

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (5 pages)

31/08/2011

Administrative restoration application

View PDF (3 pages)

12/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/03/2009

Return made up to 27/08/08; no change of members

View PDF (10 pages)

19/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

01/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

03/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

09/03/2007

Registered office changed on 10/03/07 from: luton and dunstable innovation center the spires 2 adelaide street luton LU1 5DU

View PDF (1 pages)

15/10/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

24/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (10 pages)

10/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

25/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

25/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (1 pages)

02/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (10 pages)

09/11/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

09/11/2004

Secretary's particulars changed

View PDF (0 pages)

27/10/2004

Registered office changed on 28/10/04 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (1 pages)

19/11/2003

Certificate of change of name

View PDF (3 pages)

26/08/2003

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	26/08/2003 - 17/11/2003	199
LUDGATE SECRETARIAL SERVICES LTD	Corporate Director	26/08/2003 - 17/11/2003	199
LUDGATE NOMINEES LIMITED	Corporate Director	26/08/2003 - 17/11/2003	96
Walter, Bruno	Director	12/12/2005 - 30/08/2007	3
Plankensteiner, Konrad	Director	23/04/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TISCOVER UK LIMITED

TISCOVER UK LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Unit 55a Basepoint Business And, Innovation Centre Metcalf Way, Crawley, West Sussex RH11 7XX. There are currently 2 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 TISCOVER UK LIMITED?

TISCOVER UK LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 07/05/2012.

Where is TISCOVER UK LIMITED located?

TISCOVER UK LIMITED is registered at Unit 55a Basepoint Business And, Innovation Centre Metcalf Way, Crawley, West Sussex RH11 7XX.

What does TISCOVER UK LIMITED do?

TISCOVER UK LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TISCOVER UK LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.