| Company Name | Delta Oil Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390841 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | Smugtrade Limited |
Directors
| Director Name | Mauro Mattiuzzo |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 September 1997(3 months after company formation) |
| Appointment Duration | 3 days (resigned 29 September 1997) |
| Role | Solicitor |
| Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
| Director Name | Sarah Uny Tonks |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(3 months after company formation) |
| Appointment Duration | 3 days (resigned 29 September 1997) |
| Role | Solicitor |
| Correspondence Address | 75 Riverview Grove Chiswick London W4 3QP |
| Secretary Name | Sarah Uny Tonks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(3 months after company formation) |
| Appointment Duration | 3 days (resigned 29 September 1997) |
| Role | Solicitor |
| Correspondence Address | 75 Riverview Grove Chiswick London W4 3QP |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | Kempson House PO Box 570 Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 1997 | £ nc 100/1000 29/08/97 (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Memorandum and Articles of Association (10 pages) |
| 7 October 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 7 October 1997 | Ad 29/09/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned;director resigned (1 page) |
| 2 October 1997 | Secretary resigned;director resigned (1 page) |
| 2 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 30 September 1997 | Company name changed smugtrade LIMITED\certificate issued on 30/09/97 (2 pages) |
| 23 June 1997 | Incorporation (29 pages) |