| Company Name | Delta Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259574 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 7 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Esra Karadeniz |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 July 2003) |
| Role | Manager |
| Correspondence Address | 32 Cheshire Street London E2 6EH |
| Secretary Name | Hulya Aykan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 32 Cheshire Street London E2 6EH |
| Director Name | Sukru Cuneyt Karadeniz |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 02 October 1996(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 1999) |
| Role | Manager |
| Correspondence Address | 76a Thorparch Road London SW8 4RS |
| Secretary Name | Esra Karadeniz |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 02 October 1996(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 1999) |
| Role | Company Director |
| Correspondence Address | 32 Cheshire Street London E2 6EH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 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 | 01 October 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 32 Cheshire Street London E2 6EH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 6 December 1999 | Return made up to 01/10/99; full list of members
|
| 26 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 22 May 1999 | Registered office changed on 22/05/99 from: unit 2 cremer business centre 37 cremer street london E2 8HD (1 page) |
| 13 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 5 October 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 14 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 16 maddox street london W1R 9PL (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 1 October 1996 | Incorporation (12 pages) |