| Company Name | Discovery Third Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10861761 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 9 months ago) |
| Dissolution Date | 30 March 2021 (3 years 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 | Mrs Pauline Mary Heron |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | C/O Discovery Homes Ltd 30 Moorgate London EC2R 6PJ |
| Director Name | Mr Eduardo Antonio Prato Jaen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Britain |
| Correspondence Address | 44 Hillview Crescent Cults Aberdeen AB15 9RT Scotland |
| Director Name | Mr Alan Peter Christie |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | France |
| Correspondence Address | C/O Discovery Homes Ltd 30 Moorgate London EC2R 6PJ |
| Director Name | Mr Aidan Rhys Heron |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 142 Oundle Road Peterborough PE2 9PJ |
| Director Name | Mr Chunming Zhao |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Alto Exhibition Way Wembley HA9 0GT |
Location
| Registered Address | C/O Discovery Homes Ltd 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2021 | Application to strike the company off the register (2 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 January 2020 | Director's details changed for Mrs Pauline Mary Heron on 17 January 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mr Aidan Heron on 6 January 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mrs Pauline Mary Heron on 17 January 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mr Alan Peter Christie on 10 January 2020 (2 pages) |
| 29 October 2019 | Termination of appointment of Chunming Zhao as a director on 23 October 2019 (1 page) |
| 18 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 16 July 2019 | Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ England to C/O Discovery Homes Ltd 30 Moorgate, London EC2R 6PJ on 16 July 2019 (1 page) |
| 4 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 February 2019 | Appointment of Mr Chunming Zhao as a director on 11 February 2019 (2 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 2 October 2017 | Director's details changed for Mr Aidan Rhys Heron on 2 October 2017 (3 pages) |
| 2 October 2017 | Director's details changed for Mr Aidan Rhys Heron on 2 October 2017 (3 pages) |
| 16 July 2017 | Director's details changed for Mr Eduardo Antonio Prato Jaen on 16 July 2017 (2 pages) |
| 16 July 2017 | Director's details changed for Mr Eduardo Antonio Prato Jaen on 16 July 2017 (2 pages) |
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|