Active - Proposal to Strike off
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Home > England & Wales Companies > DISCOVER TOURS LTD
Company Information for DISCOVER TOURS LTD
SUITE 5, 39-41 CHASE SIDE, LONDON, N14 5BP,
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Company Registration Number
 04204054 Private Limited Company
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Company Overview
About Discover Tours Ltd
DISCOVER TOURS LTD was founded on 2001-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Discover Tours Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DISCOVER TOURS LTD | ||||||
| Legal Registered Office | ||||||
| SUITE 5 39-41 CHASE SIDE LONDON N14 5BP Other companies in N14 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 04204054 | |
|---|---|---|
| Company ID Number | 04204054 | |
| Date formed | 2001-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 04/12/2015 | |
| Return next due | 01/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2020-08-05 02:11:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVER TOURS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.H.D. MANAGEMENT (UK) LIMITED N L E LIMITED THE TAX PRACTICE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.H.D. MANAGEMENT (UK) LIMITED N L E LIMITED THE TAX PRACTICE CONSULTING LIMITED
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Companies with same name DISCOVER TOURS LTD
The following companies were found which have the same name as DISCOVER TOURS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DISCOVER TOURS, P.E.I. | Prince Edward Island | Unknown | Company formed on the 2010-09-28 |
| DISCOVER TOURS, INC. | 6220 S. ORANGE BLOSSOM TR. ORLANDO FL 32809 | Inactive | Company formed on the 1988-10-03 | |
 |
DISCOVER TOURS AND CHARTERS INC | Georgia | Unknown | |
|
DISCOVER TOURS AND CHARTERS INC | Georgia | Unknown | |
| DISCOVER TOURS LTD | FLAT 427 49 OLYMPIC WAY WEMBLEY HA9 0PG | Active | Company formed on the 2023-10-10 |
Company Officers of DISCOVER TOURS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOHN WARD |
||
CATHRYN ALISON WARD |
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NICHOLAS JOHN WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA JANE MCPHILBIN |
Director | ||
ANGELA JANE MCPHILBIN |
Company Secretary | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 18/07/18 | |
| CERTNM | COMPANY NAME CHANGED PYRENEAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WARD / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN ALISON WARD / 01/11/2015 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 20/09/2010 | |
| CERTNM | Company name changed conservation development management LIMITED\certificate issued on 28/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN ALISON WARD / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WARD / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WARD / 01/01/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN ALISON WARD / 01/01/2008 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN WARD / 01/01/2008 | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN WARD / 24/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WARD / 24/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 133 CHASE SIDE SOUTHGATE LONDON N14 5HD | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM GARREG WEN, CWM Y CLO CAERNARFON GWYNEDD LL55 4DF | |
| CERTNM | COMPANY NAME CHANGED UK EXPEDITIONS LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: YR HEN STABAL PENTREFOELAS BETWS Y COED CONWY LL24 0HY | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: YR HEN STABAL PENTREFOELAS BETWS Y COED LL24 0HY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/07/04 | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER M13 0PD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DISCOVER TOURS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against DISCOVER TOURS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISCOVER TOURS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVER TOURS LTD
Intangible Assets
Patents
We have not found any records of DISCOVER TOURS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DISCOVER TOURS LTD
Income
Government Income
We have not found government income sources for DISCOVER TOURS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DISCOVER TOURS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVER TOURS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PYRENEAN CONSTRUCTION LIMITED | Event Date | 2002-03-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVER TOURS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DISCOVER TOURS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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