| Company Name | Delfame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330868 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Arun Malhotra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 July 2004) |
| Role | Secretary |
| Correspondence Address | 27 Bellamy House Preston Hill Kenton Harrow Middlesex HA3 9UT |
| Director Name | Arun Malhotra |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(4 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 20 July 2004) |
| Role | Secretary |
| Correspondence Address | 27 Bellamy House Preston Hill Kenton Harrow Middlesex HA3 9UT |
| Director Name | Vikram Malhotra |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(4 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 27 Uxendon Crescent Wembley Middlesex HA9 9TW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Sudha Malhotra |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1997(3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | 27 Uxendon Crescent Wembley Middlesex HA9 9TW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 357 Oxford Street London W1R 1FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,760 |
| Net Worth | -£58,285 |
| Cash | £10 |
| Current Liabilities | £58,526 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 July 2002 | Accounting reference date shortened from 31/03/02 to 31/08/01 (1 page) |
| 10 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 27 bellamy house preston hill harrow middlesex HA3 9UT (1 page) |
| 27 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 357 oxford street london W1R 1FA (1 page) |
| 18 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 April 1998 | Return made up to 10/03/98; full list of members
|
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 12 July 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 March 1997 | Ad 13/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Resolutions
|
| 10 March 1997 | Incorporation (17 pages) |