Company number 05275855
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Douglas Louth as a secretary on 1 December 2016. The most likely internet sites of UNDISCOVERED DESTINATIONS LIMITED are www.undiscovereddestinations.co.uk, and www.undiscovered-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undiscovered Destinations Limited is a Private Limited Company.
The company registration number is 05275855. Undiscovered Destinations Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of Undiscovered Destinations Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . LOUTH, James Douglas is a Director of the company. Secretary LOUTH, Douglas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
LOUTH, Douglas
Resigned: 01 December 2016
Appointed Date: 02 November 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
RWL DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr James Douglas Louth
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
UNDISCOVERED DESTINATIONS LIMITED Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 November 2016
17 Jan 2017
Termination of appointment of Douglas Louth as a secretary on 1 December 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
13 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 37 more events
26 Nov 2004
New director appointed
10 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
02 Nov 2004
Incorporation