| Company Name | Delphis Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02720865 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1992(31 years, 11 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Mukesh Parmar |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 131 The Fairway Wembley Middlesex HA0 3TQ |
| Director Name | Harsha Parmar |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 01 March 1995(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 19 May 2015) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 131 The Fairway Wembley Middlesex HA0 3TQ |
| Secretary Name | Harsha Parmar |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 01 March 1995(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 19 May 2015) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 131 The Fairway Wembley Middlesex HA0 3TQ |
| Director Name | Ms Minaxy Parmar |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 42 Gleneagles Close South Oxhey Watford Hertfordshire WD1 6LS |
| Secretary Name | Ms Minaxy Parmar |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 42 Gleneagles Close South Oxhey Watford Hertfordshire WD1 6LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Mukesh Parmar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,113 |
| Cash | £4,125 |
| Current Liabilities | £23,608 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 June 2010 | Director's details changed for Harsha Parmar on 31 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mr Mukesh Parmar on 31 October 2009 (2 pages) |
| 1 September 2009 | (7 pages) |
| 28 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 28 July 2008 | (7 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 26 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 1 February 2007 | (6 pages) |
| 31 August 2006 | (7 pages) |
| 19 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | (7 pages) |
| 14 July 2005 | Return made up to 05/06/05; full list of members (8 pages) |
| 14 September 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 7 July 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 10 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 6 October 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 26 July 2002 | Return made up to 05/06/02; full list of members
|
| 23 July 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 18 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 30 September 1999 (17 pages) |
| 7 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 14 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 7 June 1999 | Full accounts made up to 30 September 1998 (17 pages) |
| 25 June 1998 | Full accounts made up to 30 September 1997 (17 pages) |
| 1 July 1997 | Return made up to 05/06/97; full list of members
|
| 4 June 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 4 July 1996 | Return made up to 05/06/96; full list of members
|
| 10 April 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 3 July 1995 | Return made up to 05/06/95; no change of members (6 pages) |