Company NameDiscovery Solutions Limited
Company StatusDissolved
Company Number05435897
CategoryPrivate Limited Company
Incorporation Date26 April 2005(18 years, 11 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)
Previous NameDiscovery Summer Limited

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Michael Francis George Johnson
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2005(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Needham Road
London
W11 2RP
Director NameMs Jane Elisabeth Merrick
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Needham Road
London
W11 2RP
Secretary NameMr Michael Francis George Johnson
NationalityBritish
StatusClosed
Appointed26 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Needham Road
London
W11 2RP

Location

Registered Address9 Needham Road
London
W11 2RP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Ms Jane Elisabeth Merrick
100.00%
Ordinary

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013Application to strike the company off the register (3 pages)
5 March 2013Application to strike the company off the register (3 pages)
16 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
(5 pages)
16 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
(5 pages)
4 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 May 2009Return made up to 26/04/09; full list of members (3 pages)
7 May 2009Return made up to 26/04/09; full list of members (3 pages)
16 January 2009Accounts made up to 30 April 2008 (1 page)
16 January 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
1 May 2008Return made up to 26/04/08; full list of members (3 pages)
1 May 2008Return made up to 26/04/08; full list of members (3 pages)
14 April 2008Accounts made up to 30 April 2007 (1 page)
14 April 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
2 May 2007Return made up to 26/04/07; full list of members (2 pages)
2 May 2007Return made up to 26/04/07; full list of members (2 pages)
5 February 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
5 February 2007Accounts made up to 30 April 2006 (1 page)
23 May 2006Return made up to 26/04/06; full list of members (2 pages)
23 May 2006Return made up to 26/04/06; full list of members (2 pages)
3 November 2005Company name changed discovery summer LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005Company name changed discovery summer LIMITED\certificate issued on 03/11/05 (2 pages)
26 April 2005Incorporation (14 pages)