This company is commonly known as Undiscovered Mountains Limited. The company was founded 19 years ago and was given the registration number 05448659. The firm's registered office is in BRENTFORD. You can find them at Mv Seacrest The Hollows, Off Kew Bridge Road, Brentford, Greater London. This company's SIC code is 79110 - Travel agency activities.
| Name | : | UNDISCOVERED MOUNTAINS LIMITED |
|---|---|---|
| Company Number | : | 05448659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mv Seacrest The Hollows, Off Kew Bridge Road, Brentford, Greater London, England, TW8 0DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Le Village, 05130, Jarjayes, France, | Director | 10 May 2005 | Active |
| 10 Eden Hall Avenue, Levenshulme, Manchester, M19 2BG | Secretary | 10 May 2005 | Active |
| 10 Edenhall Avenue, Levenshulme, Manchester, M19 2BG | Secretary | 22 May 2006 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 10 May 2005 | Active |
| 10 Eden Hall Avenue, Levenshulme, Manchester, M19 2BG | Director | 10 May 2005 | Active |
| 5, Village Close, Sherington, Newport Pagnell, England, MK16 9PZ | Director | 01 June 2012 | Active |
| 10, Langwood, Langley Road, Watford, United Kingdom, WD17 4PW | Director | 01 June 2012 | Active |
| Mrs Susanna Elspeth Turnbull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Village Close, Newport Pagnell, England, MK16 9PZ |
| Nature of control | : |
|
| Mrs Sally Clare Guillaume | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | Le Village, 05130, Jarjayes, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Miscellaneous | Legacy. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Resolution | Resolution. | Download |
| 2016-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-02 | Annual return | Annual return company. | Download |
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