| Company Name | Discus Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421999 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Javelin Strategies Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Michael Stockil |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Secretary Name | Mr Richard Jonathan Wolff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(4 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Secretary Name | Annie Gabrielle Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Strayside Mews 2 Leeds Road Harrogate North Yorkshire HG2 8AA |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Michael Stockil 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 22 June 2015 | Change of name notice (2 pages) |
| 22 June 2015 | Change of name notice (2 pages) |
| 22 June 2015 | Company name changed javelin strategies LIMITED\certificate issued on 22/06/15
|
| 22 June 2015 | Company name changed javelin strategies LIMITED\certificate issued on 22/06/15
|
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Anthony Michael Stockil on 19 August 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Richard Jonathan Wolff on 19 August 2010 (1 page) |
| 26 October 2010 | Director's details changed for Anthony Michael Stockil on 19 August 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Richard Jonathan Wolff on 19 August 2010 (1 page) |
| 28 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 16 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 September 2008 | Director's change of particulars / anthony stockil / 01/08/2008 (1 page) |
| 5 September 2008 | Secretary's change of particulars / richard wolff / 01/08/2008 (1 page) |
| 5 September 2008 | Secretary's change of particulars / richard wolff / 01/08/2008 (1 page) |
| 5 September 2008 | Director's change of particulars / anthony stockil / 01/08/2008 (1 page) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 September 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 28 September 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 26 October 2006 | Return made up to 19/08/06; full list of members
|
| 26 October 2006 | Return made up to 19/08/06; full list of members
|
| 29 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page) |
| 24 October 2005 | ML28 removal of dca form (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 October 2005 | ML28 removal of dca form (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 31 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 23 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 19 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 3 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 7 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 14 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 9 September 1998 | New secretary appointed (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 9 September 1998 | New secretary appointed (1 page) |
| 9 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 94 rivermead court ranelagh gardens london SW6 3SA (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 94 rivermead court ranelagh gardens london SW6 3SA (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Incorporation (20 pages) |
| 19 August 1997 | Incorporation (20 pages) |