| Company Name | Delta Hotels & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591567 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1991(33 years, 1 month ago) |
| Dissolution Date | 3 June 2003 (20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Arvind Sarin |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wycombe End Beaconsfield Buckinghamshire HP9 1NB |
| Secretary Name | Susan Sarin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1996(4 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 14 Wycombe End Beaconsfield Buckinghamshire HP9 1NB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Neil Alexander Forbes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | 41 Old Portsmouth Road Camberley Surrey GU15 1JJ |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Eric George Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(2 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 23 February 1994) |
| Role | Company Director |
| Correspondence Address | 25 Thorney Crescent London SW11 3TT |
| Secretary Name | Mr Neil Alexander Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 March 1996) |
| Role | Operations Director |
| Correspondence Address | 41 Old Portsmouth Road Camberley Surrey GU15 1JJ |
Location
| Registered Address | Cromwell House (5th Floor) Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,263 |
| Gross Profit | £55,091 |
| Net Worth | £585 |
| Current Liabilities | £23,514 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 January 2003 | Application for striking-off (1 page) |
| 29 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 12 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 March 1999 | Return made up to 14/03/99; no change of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: golden house 29 great pulteney street london W1R 3DD (1 page) |
| 13 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 April 1996 | New secretary appointed (2 pages) |
| 18 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 8 March 1996 | Secretary resigned (1 page) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 10 April 1995 | Return made up to 14/03/95; no change of members (4 pages) |