| Company Name | D L International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153714 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1987(36 years, 9 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Name | Spacetheme Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Edna Mendoza Nino |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(24 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Corporate Directors (Malta) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2011(24 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 July 2014) |
| Correspondence Address | 2nd Floor Europa Centre St. Anne Street Floriana Frn 1400 Malta |
| Director Name | Daniel Lebard |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 1992(4 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 22 January 2002) |
| Role | Consultant |
| Correspondence Address | 13 Alexander Place London SW7 2SG |
| Director Name | Mr David Marinelli |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 15 January 2003(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 02 March 2012) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Europa Centre 2nd Floor, St.Anne Street Floriana Vlt16 |
| Secretary Name | Mario Attard |
|---|---|
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 15 January 2003(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 April 2006) |
| Role | Manager |
| Correspondence Address | 20 Ramna, S. Cannataci Str Swieqi Stj 11 Malta |
| Secretary Name | Angela Marinelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(18 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 August 2011) |
| Role | Economist |
| Correspondence Address | The White Lodge 38 Triq Il-Bramel Swieqi Stj 04 Malta |
| Secretary Name | Mr David Marinelli |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2011(24 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Europa Centre St. Anne Street Floriana Frn 1400 Malta |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1992(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 March 1995) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 11 December 2002) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 January 2003) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(15 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 15 January 2003) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pcl International Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £719 |
| Cash | £97,094 |
| Current Liabilities | £145,011 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (4 pages) |
| 20 March 2014 | Application to strike the company off the register (4 pages) |
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Termination of appointment of David Marinelli as a secretary (1 page) |
| 17 July 2012 | Termination of appointment of David Marinelli as a secretary (1 page) |
| 6 March 2012 | Appointment of Ms. Edna Nino as a director (2 pages) |
| 6 March 2012 | Appointment of Ms. Edna Nino as a director (2 pages) |
| 6 March 2012 | Termination of appointment of David Marinelli as a director (1 page) |
| 6 March 2012 | Termination of appointment of David Marinelli as a director (1 page) |
| 25 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 August 2011 | Appointment of Corporate Directors (Malta) Ltd as a director (2 pages) |
| 29 August 2011 | Termination of appointment of Angela Marinelli as a secretary (1 page) |
| 29 August 2011 | Appointment of Mr. David Marinelli as a secretary (2 pages) |
| 29 August 2011 | Termination of appointment of Angela Marinelli as a secretary (1 page) |
| 29 August 2011 | Appointment of Corporate Directors (Malta) Ltd as a director (2 pages) |
| 29 August 2011 | Appointment of Mr. David Marinelli as a secretary (2 pages) |
| 12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 June 2007 | Resolutions
|
| 26 June 2007 | Resolutions
|
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Resolutions
|
| 6 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 13 December 2003 | Resolutions
|
| 13 December 2003 | Resolutions
|
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New director appointed (3 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New director appointed (3 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Resolutions
|
| 19 September 2003 | Resolutions
|
| 26 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 February 2003 | New director appointed (4 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | New director appointed (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 12 February 2001 | Return made up to 10/01/01; full list of members
|
| 12 February 2001 | Return made up to 10/01/01; full list of members
|
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 February 2000 | Return made up to 10/01/00; full list of members (9 pages) |
| 14 February 2000 | Return made up to 10/01/00; full list of members (9 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 February 1999 | Return made up to 10/01/99; no change of members
|
| 1 February 1999 | Return made up to 10/01/99; no change of members
|
| 30 November 1998 | Resolutions
|
| 30 November 1998 | Resolutions
|
| 20 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 20 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 9 February 1998 | Return made up to 10/01/98; no change of members (11 pages) |
| 9 February 1998 | Return made up to 10/01/98; no change of members (11 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 June 1997 | Return made up to 01/04/97; full list of members (12 pages) |
| 9 June 1997 | Return made up to 01/04/97; full list of members (12 pages) |
| 29 January 1997 | Return made up to 10/01/97; no change of members (8 pages) |
| 29 January 1997 | Return made up to 10/01/97; no change of members (8 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 February 1996 | Return made up to 10/01/96; full list of members (11 pages) |
| 28 February 1996 | Return made up to 10/01/96; full list of members (11 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |