| Company Name | Delta 3 (UK) Limited |
|---|---|
| Director | Sonay Sadik |
| Company Status | Dissolved |
| Company Number | 03211997 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mrs Sonay Sadik |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1996(1 week, 5 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Manager |
| Correspondence Address | 236 Bounces Road Edmonton London N9 8LA |
| Secretary Name | Aytach Sadik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1998(2 years, 4 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 79 Pretoria Road North Ist Floor Edmonton London N18 1EU |
| Secretary Name | Filiz Mehmet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1996(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 176 Halcot Avenue Bexleyheath Kent DA6 7QB |
| Secretary Name | Aytach Sadik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 79 Pretoria Road North Ist Floor Edmonton London N18 1EU |
| Secretary Name | Hoang Trinh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 October 1998) |
| Role | Company Director |
| Correspondence Address | 31 Halton Mansions Halton Road Islington London N1 2AA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2nd Floor Ferguson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 June 2000 | Dissolved (1 page) |
|---|---|
| 23 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: unit 3 first floor 79 pretoria road north london N18 1TA (1 page) |
| 28 May 1999 | Statement of affairs (7 pages) |
| 28 May 1999 | Resolutions
|
| 28 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 17 September 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 236 bounces road edmonton london N9 8LA (1 page) |
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Director resigned (1 page) |
| 13 June 1996 | Incorporation (12 pages) |