| Company Name | Discoverables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08329346 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gianni Molimo Bolemole |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 6 Sanderling Court Abinger Grove London SE8 5TE |
| Director Name | Mrs Eugenie Violet Teasley |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 114 Springfield Road Brighton East Sussex BN1 6DE |
| Director Name | Miss Arfah Farooq |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Social Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Katherine Road London E6 1PB |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Eugenie Teasley 66.67% Ordinary |
|---|---|
| 1 at £1 | Gianni Bolemole 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 February 2016 | Director's details changed for Mrs Eugenie Violet Teasley on 26 August 2014 (2 pages) |
| 3 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Director's details changed for Mrs Eugenie Violet Teasley on 26 August 2014 (2 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-06-08
|
| 1 June 2015 | Registered office address changed from 30 Rochester Street Brighton BN2 0EJ to 42 Doughty Street London WC1N 2LY on 1 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 30 Rochester Street Brighton BN2 0EJ to 42 Doughty Street London WC1N 2LY on 1 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 30 Rochester Street Brighton BN2 0EJ to 42 Doughty Street London WC1N 2LY on 1 June 2015 (2 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 11 November 2014 | Termination of appointment of Arfah Farooq as a director on 3 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Arfah Farooq as a director on 3 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Arfah Farooq as a director on 3 November 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|