| Company Name | Deltaspecial Limited |
|---|---|
| Director | Mohammed Faisal Mohammed Siddique Wadiwala |
| Company Status | Active |
| Company Number | 02287815 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1988(35 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mohammed Faisal Mohammed Siddique Wadiwala |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 November 2016(28 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 70-72 Victoria Road Ruislip HA4 0AH |
| Director Name | Mrs Nasimbanu Mannani |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Glenester Close Hoddesdon Hertfordshire EN11 9LR |
| Director Name | Mr Pyarali Rashid Mannani |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Glenester Close Hoddesdon Hertfordshire EN11 9LR |
| Secretary Name | Mr Pyarali Rashid Mannani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Glenester Close Hoddesdon Hertfordshire EN11 9LR |
Location
| Registered Address | 70-72 Victoria Road Victoria Road Ruislip HA4 0AH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Pyarali Rashid Mannani 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Nasimbanu Mannani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 19 February 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 13 December 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Pyarali Rashid Mannani as a director on 1 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Pyarali Rashid Mannani as a director on 1 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Pyarali Rashid Mannani as a secretary on 1 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Nasimbanu Mannani as a director on 1 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Nasimbanu Mannani as a director on 1 November 2016 (1 page) |
| 9 December 2016 | Registered office address changed from 54 Glenester Close Hoddesdon Hertfordshire EN11 9LR to 70-72 Victoria Road Victoria Road Ruislip HA4 0AH on 9 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Appointment of Mr Mohammed Faisal Mohammed Siddique Wadiwala as a director on 1 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Appointment of Mr Mohammed Faisal Mohammed Siddique Wadiwala as a director on 1 November 2016 (2 pages) |
| 9 December 2016 | Termination of appointment of Nasimbanu Mannani as a director on 1 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Pyarali Rashid Mannani as a secretary on 1 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Nasimbanu Mannani as a director on 1 November 2016 (1 page) |
| 9 December 2016 | Registered office address changed from 54 Glenester Close Hoddesdon Hertfordshire EN11 9LR to 70-72 Victoria Road Victoria Road Ruislip HA4 0AH on 9 December 2016 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 19 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 13 January 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 13 January 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Nasimbanu Mannani on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Pyarali Rashid Mannani on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Pyarali Rashid Mannani on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Nasimbanu Mannani on 31 December 2009 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2008 | Resolutions
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| 28 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 28 January 2008 | Resolutions
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| 28 January 2008 | Resolutions
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| 28 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 28 January 2008 | Resolutions
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| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 15 January 2007 | Resolutions
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| 15 January 2007 | Resolutions
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| 15 January 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 12 June 2006 | Resolutions
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| 12 June 2006 | Resolutions
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| 12 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Resolutions
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| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 January 2004 | Resolutions
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| 25 January 2003 | Resolutions
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| 25 January 2003 | Resolutions
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| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 13 January 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 9 January 2002 | Resolutions
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| 9 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Resolutions
|
| 9 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 12 January 2001 | Resolutions
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| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Resolutions
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| 26 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 26 July 2000 | Resolutions
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| 26 July 2000 | Resolutions
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| 26 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1999 | Resolutions
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| 8 January 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1999 | Resolutions
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| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 14 January 1998 | Resolutions
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| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 14 January 1998 | Resolutions
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| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 16 January 1997 | Resolutions
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| 16 January 1997 | Resolutions
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| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1996 | Resolutions
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| 19 January 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 19 January 1996 | Resolutions
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| 19 January 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |