| Company Name | Dellthorpe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00735531 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1962(61 years, 8 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Marcel Kraus |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 September 2011(49 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Ashtead Road London E5 9BJ |
| Director Name | Belaview Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2008(45 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 March 2013) |
| Correspondence Address | Po 507081 Jeruselem Israel |
| Secretary Name | Ashtod Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2008(45 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 March 2013) |
| Correspondence Address | 16a Cazenove Road London N16 6BD |
| Director Name | Mr Joseph Ackerman |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1969(6 years, 7 months after company formation) |
| Appointment Duration | 39 years, 3 months (resigned 01 August 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Holmfield Avenue London NW4 2LP |
| Director Name | Mrs Naomi Ackerman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1989(27 years after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 August 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 31 Wykeham Road Hendon London NW4 2TB |
| Secretary Name | Mr Joseph Ackerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(28 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Holmfield Avenue London NW4 2LP |
Location
| Registered Address | 16a Cazenove Road London N16 6BD |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,561 |
| Current Liabilities | £14,561 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 13 May 2013 | Bona Vacantia disclaimer (1 page) |
| 13 May 2013 | Bona Vacantia disclaimer (1 page) |
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 21 February 2012 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 21 February 2012 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 5 May 2010 (14 pages) |
| 21 February 2012 | Annual return made up to 5 May 2009 with a full list of shareholders (10 pages) |
| 21 February 2012 | Annual return made up to 5 May 2009 with a full list of shareholders (10 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 21 February 2012 | Annual return made up to 5 May 2010 (14 pages) |
| 21 February 2012 | Annual return made up to 5 May 2010 (14 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 February 2012 | Appointment of Marcel Kraus as a director (3 pages) |
| 21 February 2012 | Appointment of Marcel Kraus as a director on 9 September 2011 (3 pages) |
| 21 February 2012 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 5 May 2009 with a full list of shareholders (10 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 16 February 2012 | Restoration by order of the court (3 pages) |
| 16 February 2012 | Restoration by order of the court (3 pages) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2008 | Secretary appointed ashtod management LTD (2 pages) |
| 21 August 2008 | Director appointed belaview LTD (2 pages) |
| 21 August 2008 | Secretary appointed ashtod management LTD (2 pages) |
| 21 August 2008 | Director appointed belaview LTD (2 pages) |
| 20 August 2008 | Appointment terminated director naomi ackerman (1 page) |
| 20 August 2008 | Appointment Terminated Director naomi ackerman (1 page) |
| 20 August 2008 | Appointment Terminated Director and Secretary joseph ackerman (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 235 old marylebone road london NW1 5QT (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 235 old marylebone road london NW1 5QT (1 page) |
| 20 August 2008 | Appointment terminated director and secretary joseph ackerman (1 page) |
| 7 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 17 November 2006 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 13 September 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 13 September 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 24 May 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 17 May 2006 | Accounting reference date shortened from 24/09/05 to 31/03/05 (1 page) |
| 17 May 2006 | Accounting reference date shortened from 24/09/05 to 31/03/05 (1 page) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 25 January 2006 | Accounting reference date extended from 24/03/05 to 24/09/05 (1 page) |
| 25 January 2006 | Accounting reference date extended from 24/03/05 to 24/09/05 (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 28 January 2005 | Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page) |
| 28 January 2005 | Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page) |
| 14 May 2004 | Return made up to 05/05/04; full list of members (2 pages) |
| 14 May 2004 | Return made up to 05/05/04; full list of members (2 pages) |
| 23 April 2004 | Director's particulars changed (1 page) |
| 23 April 2004 | Director's particulars changed (1 page) |
| 12 March 2004 | Director's particulars changed (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 149 albion road london, N16 9JU (1 page) |
| 12 March 2004 | Director's particulars changed (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 149 albion road london, N16 9JU (1 page) |
| 5 February 2004 | Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page) |
| 5 February 2004 | Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 20 August 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 20 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 2 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 22 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 7 July 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 7 July 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 1 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 1 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 16 June 1997 | Return made up to 05/05/97; full list of members (7 pages) |
| 16 June 1997 | Return made up to 05/05/97; full list of members (7 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Resolutions
|
| 17 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 July 1995 | Particulars of mortgage/charge (4 pages) |
| 4 July 1995 | Particulars of mortgage/charge (3 pages) |
| 25 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 17 September 1962 | Incorporation (17 pages) |
| 17 September 1962 | Incorporation (17 pages) |