Delta Fourth Limited

Company Name	Delta Fourth Limited
Company Status	Dissolved
Company Number	04104355
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Matthew Kalman Limited and Delta Forth Limited

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 David John Antony Driver
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2018(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chalgrove Gardens London N3 3PN

Director Name	Mr Raymond Paul Kalman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Pembroke Hall Mulberry Close London NW4 1QW

Director Name	Mrs Rachele Kalman
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gainsborough Gardens London NW11 9BJ

Secretary Name	Mr Raymond Paul Kalman
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Pembroke Hall Mulberry Close London NW4 1QW

Secretary Name	Mrs Louise Jane Sagal
Status	Resigned
Appointed	01 May 2014(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2018)
Role	Company Director
Correspondence Address	8 Chalgrove Gardens London N3 3PN

Director Name	Mr Matthew Beynon Rees
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2018)
Role	Journalist
Country of Residence	Luxembourg
Correspondence Address	43 Route De Longwy L-8080 Bertrange Luxembourg

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	8 Chalgrove Gardens London N3 3PN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Raymond Paul Kalman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,380
Cash	£2,689
Current Liabilities	£171,869

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 (3 pages)
14 December 2016	Appointment of Mr Matthew Beynon Rees as a director on 1 October 2016 (2 pages)
14 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
14 December 2016	Termination of appointment of Rachele Kalman as a director on 2 October 2016 (1 page)
13 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Registered office address changed from 8 Chalgrove Gardens London N3 3PN England to 8 Chalgrove Gardens London N3 3PN on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 March 2016	Director's details changed for Mrs Rachele Kalman on 1 January 2016 (2 pages)
10 March 2016	Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 8 Chalgrove Gardens London N3 3PN on 10 March 2016 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Termination of appointment of Raymond Paul Kalman as a director on 11 February 2014 (1 page)
16 September 2014	Termination of appointment of Raymond Paul Kalman as a secretary on 11 February 2014 (1 page)
27 May 2014	Appointment of Mrs Louise Jane Sagal as a secretary (2 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mrs Rachele Kalman on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Raymond Paul Kalman on 17 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Return made up to 08/11/08; full list of members (3 pages)
4 June 2009	Director and secretary's change of particulars / raymond kalman / 31/01/2009 (1 page)
4 June 2009	Director's change of particulars / rachele kalman / 31/01/2009 (1 page)
4 June 2009	Return made up to 08/11/07; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 08/11/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 December 2005	Return made up to 08/11/05; full list of members (7 pages)
16 December 2004	Return made up to 08/11/04; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: c/o d j driver apex house grand arcade tally ho corner london N12 0EH (1 page)
30 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 August 2003	Return made up to 08/11/02; full list of members (7 pages)
18 August 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 August 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
29 November 2001	Return made up to 08/11/01; full list of members (6 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 31 corsham street london N1 6DR (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
8 November 2000	Incorporation (19 pages)

Delta Fourth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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