| Company Name | Delicious Stock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02474246 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1990(34 years, 2 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 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 Remzi Ismet Remzi |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(2 years after company formation) |
| Appointment Duration | 24 years, 3 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stotfold Malvestone Road Bickley Kent BR1 2SY |
| Secretary Name | Mr Remzi Ismet Remzi |
|---|---|
| Status | Closed |
| Appointed | 27 July 2009(19 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | 5 Stotfold Malvestone Road Bickley Kent BR1 2SY |
| Secretary Name | Mrs Kimberley Ismet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 July 1995) |
| Role | Company Director |
| Correspondence Address | 100 Eltham Hill Eltham London SE9 5EF |
| Secretary Name | Julie Amanda Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 July 2002) |
| Role | Housewife |
| Correspondence Address | 28 Ashfield Lane Chislehurst Kent BR7 6LQ |
| Secretary Name | Mr Eyup Turedi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(12 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 27 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bramdean Gardens London SE12 0NT |
Location
| Registered Address | 237 Kennington Lane London SE11 5QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Remzi Ismet Remzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,370 |
| Cash | £129,322 |
| Current Liabilities | £40,757 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 29 April 1992 | Delivered on: 13 May 1992 Persons entitled: Turkish Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 nelson road greenwich london and all plant machinery and utensils etc for full details see form 395 ref:M3. Outstanding |
|---|---|
| 15 January 1992 | Delivered on: 31 January 1992 Persons entitled: Remzi Remzi Classification: Debenture Secured details: £72,000. Particulars: The undertaking of the company and all its property and assets both present and future including its uncalled capital for the time being. Outstanding |
| 24 September 1990 | Delivered on: 27 September 1990 Persons entitled: Turkish Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 nelson road & 8 greenwich church street london. Outstanding |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 2 October 2013 | Secretary's details changed for Mr Remzi Ismet Remzi on 21 August 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Mr Remzi Ismet Remzi on 21 August 2013 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Secretary's details changed for Mr Remzi Ismet Remzi on 23 July 2012 (2 pages) |
| 27 July 2012 | Director's details changed for Mr Remzi Ismet Remzi on 23 July 2012 (2 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Appointment of Mr Remzi Ismet Remzi as a secretary (1 page) |
| 9 October 2009 | Termination of appointment of Eyup Turedi as a secretary (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 September 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 15 May 2006 | Return made up to 26/02/06; no change of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 June 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 23 March 2004 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 July 2003 | Registered office changed on 26/07/03 from: 286 brixton hill london SW2 1HT (2 pages) |
| 22 April 2003 | Return made up to 26/02/03; full list of members (9 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 17 December 2002 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 11 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 31 July 2001 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
| 7 March 2001 | Return made up to 26/02/01; full list of members (4 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 20 September 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 May 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Secretary's particulars changed (1 page) |
| 15 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 March 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 April 1996 | Return made up to 26/02/96; full list of members (4 pages) |
| 10 August 1995 | Return made up to 26/02/95; full list of members (6 pages) |
| 10 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 13 May 1992 | Particulars of mortgage/charge (7 pages) |
| 31 January 1992 | Particulars of mortgage/charge (3 pages) |
| 27 September 1990 | Particulars of mortgage/charge (3 pages) |
| 24 April 1990 | Resolutions
|
| 26 February 1990 | Incorporation (6 pages) |