| Company Name | Del-Boy Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644065 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Sangeetha Dhansuich Ladha |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(12 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 9 Drummond Drive Stanmore Middlesex HA7 3PF |
| Secretary Name | Mr Dhansukh Ladha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(12 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 9 Drummond Drive Stanmore Middlesex HA7 3PF |
| Director Name | Mr Dhansukh Ladha |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Village Way London NW10 0LL |
| Secretary Name | Sangeetha Dhanhsukh Lada |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Village Way London NW10 0LL |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | Unit 4-1 Wembley Commercial Centre 80 East Lane Wembley Middlesex HA9 7UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2010 | Application to strike the company off the register (3 pages) |
| 8 September 2010 | Application to strike the company off the register (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 6 November 2009 | Secretary's details changed for Mr Dhansukh Ladha on 1 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Sangeetha Dhansuich Ladha on 1 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 6 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 6 November 2009 | Secretary's details changed for Mr Dhansukh Ladha on 1 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Sangeetha Dhansuich Ladha on 1 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Sangeetha Dhansuich Ladha on 1 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Mr Dhansukh Ladha on 1 November 2009 (2 pages) |
| 10 June 2009 | Accounts made up to 31 October 2008 (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 19 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 22 May 2008 | Accounts made up to 31 October 2007 (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 8 November 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 15 August 2007 | Accounts made up to 31 October 2006 (3 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: unit 4-1 wembley commercial centre 80 east lane wembley london HA9 7UR (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: unit 4-1 wembley commercial centre 80 east lane wembley london HA9 7UR (1 page) |
| 2 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 18 July 2006 | Accounts made up to 31 October 2005 (3 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: unit 4.16-2 fourth floor wembley commercial centre 80 east lane wembley london HA9 7UR (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: unit 4.16-2 fourth floor wembley commercial centre 80 east lane wembley london HA9 7UR (1 page) |
| 24 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 12 August 2005 | Accounts made up to 31 October 2004 (3 pages) |
| 29 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 22 July 2004 | Accounts made up to 31 October 2003 (3 pages) |
| 28 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 34 village way london NW10 0LL (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 34 village way london NW10 0LL (1 page) |
| 28 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 6 August 2003 | Accounts made up to 31 October 2002 (4 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 28 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 8 July 2001 | Accounts made up to 31 October 2000 (4 pages) |
| 8 July 2001 | Resolutions
|
| 8 July 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 8 July 2001 | Resolutions
|
| 6 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 5 June 2000 | Accounts made up to 31 October 1999 (3 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Resolutions
|
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 775 harrow road wembley middlesex HA0 2LW (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 775 harrow road wembley middlesex HA0 2LW (1 page) |
| 8 November 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Incorporation (13 pages) |