Delta Fish Limited

Company Name	Delta Fish Limited
Company Status	Dissolved
Company Number	02879640
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Dissolution Date	7 November 2000 (23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shabaz Elias
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 1994(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 1994)
Role	Manager
Correspondence Address	4f Grove End House St Johns Wood London Nw8 94p

Secretary Name	Brian Melvyn Haderfeld
Nationality	British
Status	Resigned
Appointed	13 January 1994(1 month after company formation)
Appointment Duration	6 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	25 Donnington Road Kenton Harrow Middlesex HA3 0NB

Director Name	Mr Yusef Mohamed Elias
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 05 June 1996)
Role	Company Director
Correspondence Address	4 Grove End House London NW8 9HP

Secretary Name	Shabaz Elias
Nationality	Indian
Status	Resigned
Appointed	19 July 1994(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	4f Grove End House St Johns Wood London Nw8 94p

Director Name	William Preston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 March 1997)
Role	Sales Representative
Correspondence Address	7 Westbrook Green Westbrook Bromham Chippenham Wiltshire SN15 2EF

Secretary Name	Helen Mary Antony
Nationality	British
Status	Resigned
Appointed	28 January 1997(3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 March 1997)
Role	Book Keeper
Correspondence Address	14 Hester Road Edmonton Enfield London N18 2RQ

Director Name	Helen Mary Antony
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 1998)
Role	Book Keeper
Correspondence Address	14 Hester Road Edmonton Enfield London N18 2RQ

Secretary Name	Haroon Matin
Nationality	British
Status	Resigned
Appointed	06 March 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	27 Ruskin Gardens Kenton Harrow Middlesex HA3 9PX

Director Name	Haroon Matin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	27 Ruskin Gardens Kenton Harrow Middlesex HA3 9PX

Secretary Name	Ramachandran Narayanan Nair
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	8 Braemar Avenue Neasden London NW10 0DJ

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	18 Cygnus Business Centre Dalmeyer Road London NW10 2XA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

7 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
14 October 1999	Return made up to 10/12/98; no change of members (4 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: 14 hester road edmonton london N18 2RQ (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
20 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 February 1998	Return made up to 10/12/97; no change of members (6 pages)
28 August 1997	Registered office changed on 28/08/97 from: 18 cygnus business centre dalmeyer road willesden london NW10 2XA (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned;director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
18 February 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
17 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
11 February 1997	New secretary appointed (2 pages)
23 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	Director resigned (2 pages)
8 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1996	Ad 08/04/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
8 May 1996	Â£ nc 100/99100 05/04/96 (1 page)
14 February 1996	Return made up to 10/12/95; change of members (6 pages)

Delta Fish Limited

Business Activity

Directors

Location

Accounts

Filing History

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