Company NameDeluxetaste Limited
Company StatusDissolved
Company Number03068914
CategoryPrivate Limited Company
Incorporation Date16 June 1995(28 years, 9 months ago)
Dissolution Date15 July 1997 (26 years, 8 months ago)
Previous NameSpeed 5040 Limited

Directors

Director NameMarla Patel
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(1 month after company formation)
Appointment Duration1 year, 12 months (closed 15 July 1997)
RoleCaterer
Correspondence Address128 Engel Park
Mill Hill
London
NW7 2HP
Secretary NameCumberland Nominees Limited (Corporation)
StatusClosed
Appointed18 July 1995(1 month after company formation)
Appointment Duration1 year, 12 months (closed 15 July 1997)
Correspondence AddressSuite 2 3rd Floor
1 Great Cumberland Place
London
W1H 7AL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Woolf Simmonds
Suite 2 3rd Floor
1 Great Cumbrland Place
London
W1H 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
7 August 1995Memorandum and Articles of Association (30 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
7 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
26 July 1995Registered office changed on 26/07/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 July 1995Company name changed speed 5040 LIMITED\certificate issued on 25/07/95 (4 pages)
16 June 1995Incorporation (38 pages)