Discovery Agency Limited

Company Name	Discovery Agency Limited
Company Status	Dissolved
Company Number	04325483
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(11 years after company formation)
Appointment Duration	1 year, 6 months (closed 08 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Director Name	Elstow Investments Limited (Corporation)
Status	Closed
Appointed	11 December 2012(11 years after company formation)
Appointment Duration	1 year, 6 months (closed 08 July 2014)
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Secretary Name	Elstow Secretaries Limited (Corporation)
Status	Closed
Appointed	11 December 2012(11 years after company formation)
Appointment Duration	1 year, 6 months (closed 08 July 2014)
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2012)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Elstow Investments Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	Office 104, Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066

Secretary Name	Matarin Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Location

Registered Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

250 at £1	Mr Oleg Cherednichenko 25.00% Ordinary
250 at £1	Mr Rodion Cherednichenko 25.00% Ordinary
250 at £1	Mrs Alla Rowanova 25.00% Ordinary
250 at £1	Mrs Svetlana T. Cherednitchenko 25.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 1,000 (6 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 1,000 (6 pages)
13 December 2012	Appointment of Elstow Secretaries Limited as a secretary (2 pages)
13 December 2012	Termination of appointment of Alastair Cunningham as a director (1 page)
13 December 2012	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director (2 pages)
13 December 2012	Appointment of Elstow Investments Limited as a director (2 pages)
13 December 2012	Termination of appointment of Alastair Cunningham as a director (1 page)
13 December 2012	Termination of appointment of Matarin Limited as a secretary (1 page)
13 December 2012	Appointment of Elstow Secretaries Limited as a secretary (2 pages)
13 December 2012	Appointment of Elstow Investments Limited as a director (2 pages)
13 December 2012	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director (2 pages)
13 December 2012	Termination of appointment of Elstow Investments Limited as a director (1 page)
13 December 2012	Termination of appointment of Elstow Investments Limited as a director (1 page)
13 December 2012	Termination of appointment of Matarin Limited as a secretary (1 page)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
17 August 2011	Secretary's details changed for Matarin Limited on 16 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Matarin Limited on 16 August 2011 (2 pages)
30 November 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Elstow Investments Limited on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Elstow Investments Limited on 26 August 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Elstow Investments Limited on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Elstow Investments Limited on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Matarin Limited on 20 November 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Secretary's details changed for Matarin Limited on 20 November 2009 (2 pages)
10 November 2009	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
10 November 2009	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 December 2008	Return made up to 20/11/08; full list of members (4 pages)
18 December 2008	Return made up to 20/11/08; full list of members (4 pages)
2 December 2008	Return made up to 20/11/07; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/03; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/05; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/05; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/06; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/04; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/06; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/03; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/04; full list of members; amend (6 pages)
2 December 2008	Return made up to 20/11/07; full list of members; amend (6 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 20/11/07; full list of members (2 pages)
14 December 2007	Return made up to 20/11/07; full list of members (2 pages)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
14 December 2007	Secretary's particulars changed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: suite 401 302 regent street london W1R 6HH (1 page)
20 September 2007	Registered office changed on 20/09/07 from: suite 401 302 regent street london W1R 6HH (1 page)
22 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Return made up to 20/11/06; full list of members (2 pages)
21 December 2006	Return made up to 20/11/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
15 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2005	Return made up to 20/11/05; full list of members (2 pages)
6 December 2005	Return made up to 20/11/05; full list of members (2 pages)
25 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2005	Return made up to 20/11/04; full list of members (6 pages)
25 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 January 2005	Return made up to 20/11/04; full list of members (6 pages)
25 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2003	Return made up to 20/11/03; full list of members (6 pages)
11 December 2003	Registered office changed on 11/12/03 from: 12 langham place burlington lane london W4 2QL (1 page)
11 December 2003	Return made up to 20/11/03; full list of members (6 pages)
11 December 2003	Registered office changed on 11/12/03 from: 12 langham place burlington lane london W4 2QL (1 page)
10 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2003	Return made up to 20/11/02; full list of members (6 pages)
10 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 February 2003	Return made up to 20/11/02; full list of members (6 pages)
10 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 October 2002	Secretary's particulars changed (1 page)
22 October 2002	Secretary's particulars changed (1 page)
15 June 2002	Ad 04/06/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 2002	Ad 04/06/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 March 2002	Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP (1 page)
20 November 2001	Incorporation (17 pages)
20 November 2001	Incorporation (17 pages)

Discovery Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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