Deluxeopen Limited

Company Name	Deluxeopen Limited
Company Status	Dissolved
Company Number	02920191
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Sudarshan Singh
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1994
Appointment Duration	27 years, 6 months (closed 28 September 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Nirmal Sudarshan Singh
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1994(1 week, 1 day after company formation)
Appointment Duration	27 years, 5 months (closed 28 September 2021)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Secretary Name	Mrs Nirmal Sudarshan Singh
Nationality	British
Status	Closed
Appointed	27 April 1994(1 week, 1 day after company formation)
Appointment Duration	27 years, 5 months (closed 28 September 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Daminder Singh Batra
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(8 years after company formation)
Appointment Duration	19 years, 5 months (closed 28 September 2021)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Gurmeet Kaur Batra
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Indian
Status	Closed
Appointed	26 April 2002(8 years after company formation)
Appointment Duration	19 years, 5 months (closed 28 September 2021)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 2001)
Role	Secretary
Correspondence Address	Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 2001)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	54a Church Road Ashford Middlesex TW15 2TS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40k at £1	Dr Daminder Singh Batra 50.00% Ordinary
13.3k at £1	Harpreet Singh 16.67% Ordinary
13.3k at £1	Rikki Singh 16.67% Ordinary
13.3k at £1	Saira Singh Ferguson 16.67% Ordinary
1 at £1	N.s. Singh & S. Singh 0.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with updates (3 pages)
29 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 September 2018	Previous accounting period shortened from 28 November 2018 to 31 March 2018 (1 page)
30 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
18 May 2016	Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 80,000 (6 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 80,000 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 80,000 (6 pages)
29 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 80,000 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
28 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 80,000 (6 pages)
28 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 80,000 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
13 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
28 February 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
28 February 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
30 July 2012	Current accounting period shortened from 31 October 2011 to 31 May 2011 (1 page)
30 July 2012	Current accounting period shortened from 31 October 2011 to 31 May 2011 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
5 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Director's details changed for Daminder Singh Batra on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Gurmeet Kaur Batra on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Gurmeet Kaur Batra on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Nirmal Sudarshan Singh on 14 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Nirmal Sudarshan Singh on 14 December 2010 (1 page)
14 December 2010	Secretary's details changed for Nirmal Sudarshan Singh on 14 December 2010 (1 page)
14 December 2010	Director's details changed for Daminder Singh Batra on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Dr Sudarshan Singh on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Nirmal Sudarshan Singh on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Dr Sudarshan Singh on 14 December 2010 (2 pages)
25 November 2010	Director's details changed for Nirmal Sudarshan Singh on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Nirmal Sudarshan Singh on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Gurmeet Kaur Batra on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Gurmeet Kaur Batra on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Dr Sudarshan Singh on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Dr Sudarshan Singh on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Daminder Singh Batra on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Daminder Singh Batra on 24 November 2010 (2 pages)
31 August 2010	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
31 August 2010	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Dr Sudarshan Singh on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Daminder Singh Batra on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Dr Sudarshan Singh on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Gurmeet Kaur Batra on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Nirmal Sudarshan Singh on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Nirmal Sudarshan Singh on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Daminder Singh Batra on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Gurmeet Kaur Batra on 19 April 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 October 2009	Previous accounting period shortened from 31 December 2008 to 30 November 2008 (1 page)
29 October 2009	Previous accounting period shortened from 31 December 2008 to 30 November 2008 (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 19/04/09; full list of members (5 pages)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 19/04/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Registered office changed on 02/10/2008 from 34 bulkington lane nuneaton warwickshire CV11 4SA united kingdom (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 34 bulkington lane nuneaton warwickshire CV11 4SA united kingdom (1 page)
20 May 2008	Return made up to 19/04/08; full list of members (5 pages)
20 May 2008	Return made up to 19/04/08; full list of members (5 pages)
19 May 2008	Registered office changed on 19/05/2008 from 54A church road ashford middlesex TW15 2TS (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 54A church road ashford middlesex TW15 2TS (1 page)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Registered office changed on 29/10/07 from: 34 bulkington lane nuneaton warwickshire CV11 4SA (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 34 bulkington lane nuneaton warwickshire CV11 4SA (1 page)
29 May 2007	Return made up to 19/04/07; full list of members (3 pages)
29 May 2007	Return made up to 19/04/07; full list of members (3 pages)
6 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 May 2006	Return made up to 19/04/06; full list of members (3 pages)
19 May 2006	Return made up to 19/04/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
24 April 2001	Return made up to 19/04/01; full list of members (7 pages)
24 April 2001	Return made up to 19/04/01; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 May 2000	Return made up to 19/04/00; full list of members (7 pages)
8 May 2000	Return made up to 19/04/00; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
24 April 1999	Return made up to 19/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1999	Return made up to 19/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1998	Return made up to 19/04/98; full list of members (6 pages)
30 April 1998	Return made up to 19/04/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 April 1997	Return made up to 19/04/97; no change of members (4 pages)
27 April 1997	Return made up to 19/04/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 May 1996	Return made up to 19/04/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 363(288) ‐ Director's particulars changed (4 pages)
22 May 1996	Return made up to 19/04/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 363(288) ‐ Director's particulars changed (4 pages)
17 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
17 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
4 October 1995	Registered office changed on 04/10/95 from: 10 carteret street queen anne's gate westminster london SW1H 9DR (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 10 carteret street queen anne's gate westminster london SW1H 9DR (1 page)
24 May 1995	Return made up to 19/04/95; full list of members (8 pages)
24 May 1995	Return made up to 19/04/95; full list of members (8 pages)

Deluxeopen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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