| Company Name | Netdelta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143523 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
| Previous Name | PIAB Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Vourneen Maura Doyle |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Carillon Court Ealing London W5 3SX |
| Secretary Name | Denise Finch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | 33 Clayton Crescent Brentford Middlesex TW8 9PT |
| Director Name | Leslie Federick Williams |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Grange Road Ealing London W5 5BX |
| Secretary Name | Miss Vourneen Maura Doyle |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Carillon Court Ealing London W5 3SX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Hyde Park Place London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 1999 | Application for striking-off (1 page) |
| 23 March 1999 | Company name changed piab LIMITED\certificate issued on 24/03/99 (2 pages) |
| 15 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 29 September 1997 | Resolutions
|
| 9 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 8 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 120 east road london N1 6AA (1 page) |
| 19 January 1996 | Company name changed hoganland LIMITED\certificate issued on 22/01/96 (2 pages) |
| 4 January 1996 | Incorporation (15 pages) |