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DISCOVER TOURS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discover Tours Ltd. The company was founded 23 years ago and was given the registration number 04204054. The firm's registered office is in LONDON. You can find them at Suite 5, 39-41 Chase Side, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DISCOVER TOURS LTD
Company Number:04204054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 5, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

Secretary22 September 2003Active
Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

Director12 January 2005Active
Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

Director24 April 2001Active
69 Imex Business Park, Hamilton Road, Manchester, M13 0PD

Nominee Secretary24 April 2001Active
Llugallt, Glas Cwm, Betws Y Coed, LL24 0PU

Secretary24 April 2001Active
69 Imex Business Park, Hamilton Road, Manchester, M13 0PD

Nominee Director24 April 2001Active
Llugallt, Glas Cwm, Betws Y Coed, LL24 0PU

Director24 April 2001Active

People with Significant Control

Mr Nicholas John Ward
Notified on:04 December 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Suite 5, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cathryn Alison Ward
Notified on:04 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Suite 5, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2019-08-17Dissolution

Dissolution voluntary strike off suspended.

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2019-08-06Gazette

Gazette notice voluntary.

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2019-07-29Dissolution

Dissolution application strike off company.

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2019-04-05Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-18Resolution

Resolution.

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2018-04-08Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-04Accounts

Accounts with accounts type unaudited abridged.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Officers

Change person director company with change date.

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2015-12-04Officers

Change person director company with change date.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption full.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Accounts

Accounts with accounts type total exemption full.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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2011-02-02Accounts

Accounts with accounts type total exemption full.

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2010-12-06Annual return

Annual return company with made up date full list shareholders.

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