Company NameDiscover Luxury Travel Limited
Company StatusDissolved
Company Number07274613
CategoryPrivate Limited Company
Incorporation Date7 June 2010(13 years, 10 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Prashant Patel
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressPremier House 112 Station Road
Edgware
Middlesex
HA8 7BJ
Secretary NameMrs Mayurika Patel
StatusClosed
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressPremier House 112 Station Road
Edgware
Middlesex
HA8 7BJ

Location

Registered AddressPremier House
112 Station Road
Edgware
Middlesex
HA8 7BJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Prashant Patel
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
7 May 2014Application to strike the company off the register (3 pages)
7 May 2014Application to strike the company off the register (3 pages)
3 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
(3 pages)
3 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
(3 pages)
3 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
(3 pages)
30 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
21 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2010Incorporation (22 pages)
7 June 2010Incorporation (22 pages)