Company number 07928334
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address CHORIEKIM WAUCHOPE RD, CHORIEKIM, WAUCHOPE RD, SEASALTER, KENT, CT5 4AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 4
. The most likely internet sites of UNDISCOVERED HOLIDAYS LIMITED are www.undiscoveredholidays.co.uk, and www.undiscovered-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Undiscovered Holidays Limited is a Private Limited Company.
The company registration number is 07928334. Undiscovered Holidays Limited has been working since 30 January 2012.
The present status of the company is Active. The registered address of Undiscovered Holidays Limited is Choriekim Wauchope Rd Choriekim Wauchope Rd Seasalter Kent Ct5 4au. . BARTELLI, Toni Jean is a Director of the company. JONES, Michael Anthony is a Director of the company. Secretary BARTELLI, Ilaria Kylie Astrid has been resigned. Director BARTELLI, Giulio Luca has been resigned. Director BARTELLI, Kylie has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BARTELLI, Kylie
Resigned: 01 October 2015
Appointed Date: 30 January 2012
41 years old
UNDISCOVERED HOLIDAYS LIMITED Events
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
10 Nov 2015
Termination of appointment of Ilaria Kylie Astrid Bartelli as a secretary on 1 October 2015
10 Nov 2015
Termination of appointment of Kylie Bartelli as a director on 1 October 2015
...
... and 7 more events
25 Mar 2014
Secretary's details changed for Miss Kylie Bartelli on 24 March 2014
14 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
22 Aug 2013
Total exemption small company accounts made up to 31 January 2013
31 Jan 2013
Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted