Delta Produce (UK) Ltd

Company Name	Delta Produce (UK) Ltd
Director	Hussein Fouani
Company Status	Active
Company Number	03404504
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Previous Name	Delta Produce Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Hussein Fouani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(9 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Priory Terrace London NW6 4DH

Secretary Name	Ali Fouani
Nationality	British
Status	Current
Appointed	02 January 2009(11 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	4b Rowley Way Abbey Road London NW8 0SF

Director Name	Ragy Zaki Fahmy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Court Way Acton London W3 0PY

Secretary Name	Marina Mahmoud De-Marchi
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Dursley Court Grove Lydney Close London SE15 6AS

Secretary Name	Vabyella Zaki
Nationality	Egyptian
Status	Resigned
Appointed	01 February 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	1 Court Way Acton London W3 0PY

Secretary Name	Khalife Mouzaihem
Nationality	British
Status	Resigned
Appointed	04 July 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	18 Priory Terrace London NW6 4DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit P51 Western International Market, Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London

Shareholders

51 at £1	Hussain Fouani 51.00% Ordinary
49 at £1	Hussein Fouani 49.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

12 February 2002	Delivered on: 13 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2002

Delivered on: 13 February 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
28 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
19 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Notification of Hussein Fouani as a person with significant control on 1 June 2017 (2 pages)
19 July 2017	Notification of Hussein Fouani as a person with significant control on 1 June 2017 (2 pages)
21 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
18 March 2014	Annual return made up to 17 July 2010 with a full list of shareholders (13 pages)
18 March 2014	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2010 (2 pages)
18 March 2014	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (13 pages)
18 March 2014	Change of name notice (3 pages)
18 March 2014	Change of name notice (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2009 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2010 (2 pages)
18 March 2014	Annual return made up to 17 July 2009 with a full list of shareholders (14 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2011 (2 pages)
18 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-13 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 July 2012 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2004 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (2 pages)
18 March 2014	Annual return made up to 17 July 2011 with a full list of shareholders (13 pages)
18 March 2014	Annual return made up to 17 July 2009 with a full list of shareholders (14 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2012 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2004 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (2 pages)
18 March 2014	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
18 March 2014	Restoration by order of the court (3 pages)
18 March 2014	Annual return made up to 17 July 2011 with a full list of shareholders (13 pages)
18 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-13 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 July 2009 (2 pages)
18 March 2014	Restoration by order of the court (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2011 (2 pages)
18 March 2014	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (13 pages)
18 March 2014	Annual return made up to 17 July 2010 with a full list of shareholders (13 pages)
20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
26 June 2009	Application for striking-off (1 page)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 February 2009	Secretary appointed ali fouani (1 page)
11 February 2009	Secretary appointed ali fouani (1 page)
11 February 2009	Appointment terminated secretary khalife mouzaihem (1 page)
11 February 2009	Appointment terminated secretary khalife mouzaihem (1 page)
8 September 2008	Return made up to 17/07/08; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from 113-114 western international market, hayes road southall middlesex UB2 5XE (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 113-114 western international market, hayes road southall middlesex UB2 5XE (1 page)
8 September 2008	Return made up to 17/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 August 2007	Return made up to 17/07/07; full list of members (2 pages)
16 August 2007	Return made up to 17/07/07; full list of members (2 pages)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Registered office changed on 05/07/07 from: heasleigh house 79A south road southall middlesex UB1 1SQ (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Registered office changed on 05/07/07 from: heasleigh house 79A south road southall middlesex UB1 1SQ (1 page)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
19 July 2006	Return made up to 17/07/06; full list of members (2 pages)
19 July 2006	Return made up to 17/07/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 July 2005 (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 July 2005 (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 17/07/05; full list of members (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Return made up to 17/07/05; full list of members (2 pages)
10 August 2005	Secretary's particulars changed (1 page)
8 July 2004	Return made up to 17/07/04; full list of members (6 pages)
8 July 2004	Return made up to 17/07/04; full list of members (6 pages)
12 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
12 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
13 January 2004	Return made up to 17/07/03; full list of members (6 pages)
13 January 2004	Return made up to 17/07/03; full list of members (6 pages)
6 June 2003	Full accounts made up to 31 July 2002 (11 pages)
6 June 2003	Full accounts made up to 31 July 2002 (11 pages)
30 September 2002	Return made up to 17/07/02; full list of members (6 pages)
30 September 2002	Return made up to 17/07/02; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Full accounts made up to 31 July 2000 (11 pages)
16 January 2002	Full accounts made up to 31 July 2000 (11 pages)
16 January 2002	Return made up to 17/07/01; full list of members (6 pages)
16 January 2002	Return made up to 17/07/01; full list of members (6 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Full accounts made up to 31 July 1999 (11 pages)
10 August 2001	Full accounts made up to 31 July 1999 (11 pages)
10 August 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
27 February 2001	Compulsory strike-off action has been discontinued (1 page)
27 February 2001	Compulsory strike-off action has been discontinued (1 page)
23 February 2001	Return made up to 17/07/00; full list of members (6 pages)
23 February 2001	Return made up to 17/07/00; full list of members (6 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
21 March 2000	Return made up to 17/07/99; no change of members (4 pages)
21 March 2000	Return made up to 17/07/99; no change of members (4 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
24 September 1998	Ad 17/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1998	Return made up to 17/07/98; full list of members (6 pages)
24 September 1998	Return made up to 17/07/98; full list of members (6 pages)
24 September 1998	Ad 17/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
17 July 1997	Incorporation (17 pages)
17 July 1997	Incorporation (17 pages)