Company NameTour And Discover Ventures Limited
Company StatusDissolved
Company NumberSC465139
CategoryPrivate Limited Company
Incorporation Date4 December 2013(10 years, 5 months ago)
Dissolution Date28 February 2017 (7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Sean Wood
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Craigleith Hill Avenue
Edinburgh
EH4 2NA
Scotland
Director NameMr James Campbell
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31/1 Silverknowes Hill
Edinburgh
EH4 5HD
Scotland

Location

Registered Address173 Craigleith Hill Avenue
Edinburgh
EH4 2NA
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
7 December 2016Application to strike the company off the register (3 pages)
7 December 2016Application to strike the company off the register (3 pages)
26 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016Termination of appointment of James Campbell as a director on 16 August 2016 (1 page)
17 August 2016Termination of appointment of James Campbell as a director on 16 August 2016 (1 page)
8 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
8 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
5 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)