Company NameDiscovery Six Ltd
Company StatusDissolved
Company Number10869935
CategoryPrivate Limited Company
Incorporation Date17 July 2017(6 years, 8 months ago)
Dissolution Date1 June 2021 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Peter Christie
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address2 The Spinneys
Dalgety Bay
Fife
KY11 9SL
Scotland
Director NameMr Eduardo Antonio Prato Jaen
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceBritain
Correspondence Address44 Hillcrest View
Cults
Aberdeen
AB16 7BP
Scotland
Director NameMr Aidan Heron
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceBritain
Correspondence Address142 Oundle Road
Peterborough
PE2 9PJ
Director NameMrs Pauline Mary Heron
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address30 Rothwell Place
Peterborough
PE2 7WE
Director NameMr Chunming Zhao
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(1 year, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Alto Exhibition Way
Wembley
HA9 0GT

Location

Registered AddressC/O Discovery Homes Ltd
30 Moorgate
London
EC2R 6PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2021Termination of appointment of Pauline Mary Heron as a director on 1 May 2021 (1 page)
14 May 2020Voluntary strike-off action has been suspended (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
17 January 2020Application to strike the company off the register (1 page)
29 October 2019Termination of appointment of Chunming Zhao as a director on 23 October 2019 (1 page)
18 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
16 July 2019Registered 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)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 February 2019Appointment of Mr Chunming Zhao as a director on 11 February 2019 (2 pages)
6 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
2 October 2017Director's details changed for Mr Aidan Heron on 2 October 2017 (3 pages)
2 October 2017Director's details changed for Mr Aidan Heron on 2 October 2017 (3 pages)
17 July 2017Incorporation
Statement of capital on 2017-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
17 July 2017Incorporation
Statement of capital on 2017-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)