Company number 08699753
Status Liquidation
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 32 Oak Avenue West Drayton Middlesex UB7 9EP to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 19 January 2016; Declaration of solvency. The most likely internet sites of DISCREET ASSOCIATES LTD are www.discreetassociates.co.uk, and www.discreet-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discreet Associates Ltd is a Private Limited Company.
The company registration number is 08699753. Discreet Associates Ltd has been working since 20 September 2013.
The present status of the company is Liquidation. The registered address of Discreet Associates Ltd is 99 Leigh Road Eastleigh Hampshire So50 9dr. . KARWAL, Vivek is a Director of the company. KHATRI, Sonia is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
DISCREET ASSOCIATES LTD Events
17 Jan 2017
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Registered office address changed from 32 Oak Avenue West Drayton Middlesex UB7 9EP to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 19 January 2016
11 Jan 2016
Declaration of solvency
11 Jan 2016
Appointment of a voluntary liquidator
11 Jan 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-12-22
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LRESSP ‐
Special resolution to wind up on 2015-12-22
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LRESSP ‐
Special resolution to wind up on 2015-12-22
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LRESSP ‐
Special resolution to wind up on 2015-12-22
...
... and 0 more events
01 Dec 2015
Previous accounting period extended from 30 September 2015 to 30 November 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
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MODEL ARTICLES ‐
Model articles adopted