| Company Name | Deltamax 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607538 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 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
| Director Name | Mr Adrian Lucas |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Church End Harlow Essex CM19 5PH |
| Secretary Name | Everton Joel Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 14 St Andrews Drive Stevenage Hertfordshire SG1 4UY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Kwame Asante & Co Network Business Centre 329 Putney Bridge Road London SW15 2PG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,465 |
| Cash | £13,018 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (1 page) |
| 2 May 2008 | Amended accounts made up to 31 July 2006 (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from c/o kwame asante & co the business village broomhill road london SW18 4JQ (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 21 November 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 10 October 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 11 October 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 8 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 July 2000 (1 page) |
| 26 September 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 19 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (1 page) |
| 15 September 1999 | Return made up to 30/07/99; full list of members
|
| 15 September 1999 | Registered office changed on 15/09/99 from: c/o kwame asante & co the business village broomhill road london SW18 4JQ (1 page) |
| 10 February 1999 | Secretary's particulars changed (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Director resigned (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 30 July 1998 | Incorporation (17 pages) |