DISCOVER TOURS LTD - LONDON
| Company Profile | Company Filings |
Overview
DISCOVER TOURS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DISCOVER TOURS LTD was incorporated 22 years ago on 24/04/2001 and has the registered number: 04204054. The accounts status is UNAUDITED ABRIDGED.
DISCOVER TOURS LTD was incorporated 22 years ago on 24/04/2001 and has the registered number: 04204054. The accounts status is UNAUDITED ABRIDGED.
DISCOVER TOURS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SUITE 5
LONDON
N14 5BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2018 | 18/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHRYN ALISON WARD | Mar 1965 | British | Director | 2005-01-12 | CURRENT |
| NICHOLAS JOHN WARD | Apr 1961 | British | Secretary | 2003-09-22 | CURRENT |
| NICHOLAS JOHN WARD | Apr 1961 | British | Director | 2001-04-24 | CURRENT |
| EAC (DIRECTORS) LIMITED | Nominee Director | 2001-04-24 UNTIL 2001-04-24 | RESIGNED | ||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | 2001-04-24 UNTIL 2001-04-24 | RESIGNED | ||
| ANGELA JANE MCPHILBIN | Apr 1964 | British | Secretary | 2001-04-24 UNTIL 2003-05-19 | RESIGNED |
| ANGELA JANE MCPHILBIN | Apr 1964 | British | Director | 2001-04-24 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Ward | 2016-12-04 | 4/1961 | London | Ownership of shares 25 to 50 percent |
| Mrs Cathryn Alison Ward | 2016-12-04 | 3/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-04-06 | 31-12-2018 | £1 Cash £1 equity |
| Accounts Submission | 2018-04-10 | 31-12-2017 | £3,045 Cash £3,045 equity |
| Accounts Submission | 2017-06-06 | 31-12-2016 | £5,463 Cash £5,463 equity |
| Accounts filed on 31-12-2015 | 2016-06-21 | 31-12-2015 | £2,456 Cash |
| Abbreviated Company Accounts - PYRENEAN CONSTRUCTION LIMITED | 2015-06-09 | 31-12-2014 | £1,255 Cash £1,255 equity |
| PYRENEAN CONSTRUCTION LIMITED Accounts filed on 31-12-2013 | 2014-08-20 | 31-12-2013 | £318 Cash £318 equity |