| Company Name | Delta Elcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572412 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1991(33 years, 3 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | Newalp Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Danuta Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2005(14 years after company formation) |
| Appointment Duration | 13 years, 5 months (closed 10 July 2018) |
| Role | Finance Administrator |
| Correspondence Address | 169 Horn Lane London W3 6PW |
| Director Name | Mr Jacek Jezierzanski |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2014(23 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 July 2018) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sherbrooke Road London SW6 7QJ |
| Director Name | Mr Henryk Zielinski |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 23 September 2011) |
| Role | Consultant/Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Sherbrooke Road London SW6 7NQ |
| Secretary Name | Jacek Czyzowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 12 February 1992) |
| Role | Company Director |
| Correspondence Address | 10 Ainsdale Road London W5 1JX |
| Director Name | Mr Teddy Durak |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 February 1992(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 January 1995) |
| Role | Businessman And Watch Maker |
| Correspondence Address | 29 Strathearn Road London SW19 7LH |
| Secretary Name | Wioletta Zielinska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 March 1997) |
| Role | Company Director |
| Correspondence Address | 69 Ibsley Gardens London SW15 4LX |
| Secretary Name | Mrs Anna Suchocka |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 March 1997(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 January 2005) |
| Role | Company Director |
| Correspondence Address | 23 Howard Close London W3 0JY |
| Director Name | Ms Danuta Morley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 January 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Horn Lane London W3 6PW |
Contact
| Website | deltaelcom.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 23 Sherbrooke Road London SW6 7QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Danuta Morley 99.90% Ordinary |
|---|---|
| 1 at £1 | Mr Jacek Czyzowski 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,689 |
| Cash | £768 |
| Current Liabilities | £20,457 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 18 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 23 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 22 January 2014 | Appointment of Mr Jacek Jezierzanski as a director (2 pages) |
| 20 January 2014 | Termination of appointment of Danuta Morley as a director (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Appointment of Ms Danuta Morley as a director (2 pages) |
| 17 January 2012 | Termination of appointment of Henryk Zielinski as a director (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Henryk Zielinski on 11 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 1 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 10 April 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 24 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 29 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 March 1999 | Return made up to 08/01/99; no change of members (6 pages) |
| 12 February 1999 | Ad 03/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 10 March 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 19 January 1996 | Return made up to 08/01/96; no change of members (6 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (10 pages) |