Company NameDelta Employment Agency Limited
Company StatusDissolved
Company Number03318658
CategoryPrivate Limited Company
Incorporation Date14 February 1997(27 years, 1 month ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameMr Robinson Odong
NationalityBritish
StatusClosed
Appointed14 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sissinghurst Close
Bromley
Kent
BR1 4SN
Director NameMr Robinson Odong
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2012(15 years after company formation)
Appointment Duration10 years, 11 months (closed 07 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3, Evelyn Court Grinstead Road
London
SE8 5AD
Director NameMarketing Tips Limited (Corporation)
StatusClosed
Appointed14 February 1997(same day as company formation)
Correspondence Address362 Old Kent Road
London
SE1 5AA

Contact

Websitedelta-nursing.co.uk
Telephone0800 7833279
Telephone regionFreephone

Location

Registered AddressUnit 3, Evelyn Court
Grinstead Road
London
SE8 5AD
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardEvelyn
Built Up AreaGreater London

Shareholders

10k at £1Amiga Adokibi
50.00%
Ordinary
10k at £1Robin Odong
50.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Charges

19 August 1997Delivered on: 23 August 1997
Persons entitled: Bibby Invoice Factors Limited

Classification: Fixed equitable charge
Secured details: All monies due or to become due from the company to the chargee under a factoring agreement or otherwise.
Particulars: All debts and the benefit of all indemnities guarantees insurances and securities.
Outstanding

Filing History

21 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
25 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20,000
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 20,000
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
29 June 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
29 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
1 March 2012Appointment of Mr Robinson Odong as a director (2 pages)
22 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
17 June 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
29 March 2010Director's details changed for Marketing Tips Limited on 14 March 2010 (2 pages)
29 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
19 March 2009Return made up to 14/02/09; full list of members (3 pages)
20 November 2008Accounts for a dormant company made up to 31 October 2008 (5 pages)
15 October 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
20 February 2008Return made up to 14/02/08; no change of members (6 pages)
6 November 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
18 April 2007Return made up to 14/02/07; full list of members (6 pages)
6 September 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
4 April 2006Return made up to 14/02/06; full list of members (6 pages)
22 June 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
9 February 2005Return made up to 14/02/05; full list of members (6 pages)
5 August 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 February 2004Return made up to 14/02/04; full list of members (6 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
24 February 2003Return made up to 14/02/03; full list of members (6 pages)
16 May 2002Return made up to 14/02/02; full list of members (6 pages)
18 March 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
31 May 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
26 February 2001Return made up to 14/02/01; full list of members (6 pages)
2 May 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
9 March 2000Return made up to 14/02/00; full list of members (6 pages)
23 December 1999Return made up to 14/02/99; full list of members (8 pages)
23 December 1999Director's particulars changed (1 page)
21 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
25 August 1998Registered office changed on 25/08/98 from: 11 marshalsea road london SE1 1EP (1 page)
21 August 1998Accounts for a small company made up to 31 October 1997 (5 pages)
24 February 1998Return made up to 14/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 December 1997Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
23 August 1997Particulars of mortgage/charge (3 pages)
14 February 1997Incorporation (15 pages)