| Company Name | Discovery Technology UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420985 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
| Previous Name | Speed 6489 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Richard Davies |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 December 2001) |
| Role | Computer Consultant |
| Correspondence Address | Lower Ground Floor 23 Ponsonby Terrace London SW1P 4PZ |
| Director Name | Yvette Judith Lejins |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 December 2001) |
| Role | Computer Consultant |
| Correspondence Address | Lower Ground Floor 23 Ponsonby Terrace London SW1P 4PZ |
| Secretary Name | Andrew Richard Davies |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 December 2001) |
| Role | Computer Consultant |
| Correspondence Address | Lower Ground Floor 23 Ponsonby Terrace London SW1P 4PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Dattani Chartered Accountant 1st Floor Cervantos House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,097 |
| Cash | £45,633 |
| Current Liabilities | £35,241 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2001 | Application for striking-off (1 page) |
| 13 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 June 2001 | Accounting reference date shortened from 30/09/01 to 30/11/00 (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: unit 1 69 grays inn road london WC1X 8TP (1 page) |
| 4 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: lower ground floor 23 ponsonby terrace london SW1P 4PZ (1 page) |
| 10 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 10 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 28 August 1998 | Return made up to 18/08/98; full list of members
|
| 27 August 1998 | Registered office changed on 27/08/98 from: unit 102 waterspring court 108 regency street london SW1P 4BY (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 41 ormond house medway street london SW1P 2TB (1 page) |
| 5 February 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 29 September 1997 | Nc dec already adjusted 28/08/97 (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1997 | Company name changed speed 6489 LIMITED\certificate issued on 10/09/97 (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 18 August 1997 | Incorporation (20 pages) |