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Discovery Agency Limited

Discovery Agency Limited is a dissolved company incorporated on 20 November 2001 with the registered office located in London, Greater London. Discovery Agency Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 July 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04325483
Private limited company
Age
24 years
Incorporated 20 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Discovery Agency Limited
Contact Update Details
Address
Studio G3 Grove Park Studios
188 -192 Sutton Court Road
London
W4 3HR
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Paul Roger Dudley Hodgkinson
Director • Accountant • British • Lives in UK • Born in Feb 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Trade & Renting Company Limited
Mr Paul Roger Dudley Hodgkinson is a mutual person.
Active
Bri Continental Limited
Mr Paul Roger Dudley Hodgkinson is a mutual person.
Active
Jestry Industries Limited
Elstow Investments Limited is a mutual person.
Active
Saltburn Properties Limited
Elstow Secretaries Limited is a mutual person.
Active
Europa East Media Limited
Elstow Secretaries Limited is a mutual person.
Active
Emi Venture Capital Ltd
Elstow Secretaries Limited is a mutual person.
Active
Romda Upgrade LLP
Elstow Investments Limited is a mutual person.
Active
4you Projects LLP
Elstow Investments Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Nov 2012
For period 30 Nov ⟶ 30 Nov 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 25 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 10 Jan 2013
Confirmation Submitted
12 Years Ago on 14 Dec 2012
Mr. Paul Roger Dudley Hodgkinson Appointed
12 Years Ago on 13 Dec 2012
Elstow Secretaries Limited Appointed
12 Years Ago on 13 Dec 2012
Matarin Limited Resigned
12 Years Ago on 13 Dec 2012
Alastair Cunningham Resigned
12 Years Ago on 13 Dec 2012
Elstow Investments Limited Resigned
12 Years Ago on 13 Dec 2012
Elstow Investments Limited Appointed
12 Years Ago on 13 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2014
Accounts for a dormant company made up to 30 November 2012
Submitted on 10 Jan 2013
Annual return made up to 20 November 2012 with full list of shareholders
Submitted on 14 Dec 2012
Appointment of Elstow Investments Limited as a director
Submitted on 13 Dec 2012
Termination of appointment of Elstow Investments Limited as a director
Submitted on 13 Dec 2012
Termination of appointment of Alastair Cunningham as a director
Submitted on 13 Dec 2012
Termination of appointment of Matarin Limited as a secretary
Submitted on 13 Dec 2012
Appointment of Elstow Secretaries Limited as a secretary
Submitted on 13 Dec 2012
Appointment of Mr. Paul Roger Dudley Hodgkinson as a director
Submitted on 13 Dec 2012
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Repayment History
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