Company NameDelta Strategies Ltd
Company StatusDissolved
Company Number03633195
CategoryPrivate Limited Company
Incorporation Date17 September 1998(25 years, 8 months ago)
Dissolution Date11 January 2011 (13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameErika Arevuo
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address74 Corringham Road
Hampstead Garden Suburb
London
NW11 7EG
Director NameMikko Arevuo
Date of BirthApril 1960 (Born 64 years ago)
NationalityFinnish
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address74 Corringham Road
London
NW11 7EG
Secretary NameErika Arevuo
NationalityAmerican
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleBanker
Correspondence Address74 Corringham Road
Hampstead Garden Suburb
London
NW11 7EG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor York House
23 Kingsway Holborn
London
WC2B 6UJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

500 at 1Mikko Arevuo
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,791
Cash£2,502
Current Liabilities£24,296

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
10 June 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 10 June 2010 (1 page)
10 June 2010Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 10 June 2010 (1 page)
11 February 2010Compulsory strike-off action has been suspended (1 page)
11 February 2010Compulsory strike-off action has been suspended (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
13 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008Return made up to 17/09/08; full list of members (3 pages)
23 October 2008Return made up to 17/09/08; full list of members (3 pages)
15 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007Return made up to 17/09/07; full list of members (2 pages)
16 October 2007Return made up to 17/09/07; full list of members (2 pages)
17 October 2006Location of register of members (1 page)
17 October 2006Return made up to 17/09/06; full list of members (2 pages)
17 October 2006Location of register of members (1 page)
17 October 2006Return made up to 17/09/06; full list of members (2 pages)
17 October 2006Location of debenture register (1 page)
17 October 2006Location of debenture register (1 page)
17 October 2006Registered office changed on 17/10/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
17 October 2006Registered office changed on 17/10/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
20 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 November 2005Return made up to 17/09/05; full list of members (2 pages)
11 November 2005Return made up to 17/09/05; full list of members (2 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004Return made up to 17/09/04; full list of members (5 pages)
28 September 2004Return made up to 17/09/04; full list of members (5 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 September 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2003Return made up to 17/09/03; full list of members (7 pages)
4 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 November 2002Return made up to 17/09/02; full list of members (5 pages)
12 November 2002Return made up to 17/09/02; full list of members (5 pages)
19 October 2001Return made up to 18/09/01; full list of members (5 pages)
19 October 2001Director's particulars changed (1 page)
19 October 2001Director's particulars changed (1 page)
19 October 2001Secretary's particulars changed;director's particulars changed (1 page)
19 October 2001Return made up to 18/09/01; full list of members (5 pages)
19 October 2001Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 November 2000Return made up to 17/09/00; full list of members (5 pages)
8 November 2000Return made up to 17/09/00; full list of members (5 pages)
6 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 1999Return made up to 17/09/99; full list of members (5 pages)
29 September 1999Return made up to 17/09/99; full list of members (5 pages)
19 January 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
19 January 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
12 January 1999Ad 16/11/98--------- £ si 500@1=500 £ ic 2/502 (2 pages)
12 January 1999Ad 16/11/98--------- £ si 500@1=500 £ ic 2/502 (2 pages)
16 October 1998Secretary resigned (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Secretary resigned (1 page)
16 October 1998New secretary appointed;new director appointed (2 pages)
16 October 1998New secretary appointed;new director appointed (2 pages)
16 October 1998Director resigned (1 page)
16 October 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
17 September 1998Incorporation (17 pages)