Delta Communications (U.K.) Limited

Company Name	Delta Communications (U.K.) Limited
Company Status	Dissolved
Company Number	04146088
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Dissolution Date	24 October 2021 (2 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 Anthony Scott Puiu
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(1 week after company formation)
Appointment Duration	20 years, 9 months (closed 24 October 2021)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Ashton Court Clifton Bedfordshire SG17 5RN

Secretary Name	Mrs Beryl Joan Puiu
Status	Closed
Appointed	21 February 2011(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 24 October 2021)
Role	Company Director
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ

Director Name	John Arthur Chappell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2004)
Role	Security Consultant
Correspondence Address	7 Holwell Hyde Welwyn Garden Cityy Hertfordshire WD6 4HN

Secretary Name	Beverley Lynne Chappell
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	7 Holwell Hyde Welwyn Garden City Hertfordshire AL7 3DJ

Secretary Name	Deborah Ann Puiu
Nationality	British
Status	Resigned
Appointed	24 December 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 February 2011)
Role	Scheme Mgr
Correspondence Address	1 Ashton Court Clifton Bedfordshire SG17 5RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	deltacommunications.co.uk
Telephone	01438 317293
Telephone region	Stevenage

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Anthony Scott Puiu 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,407
Cash	£450
Current Liabilities	£233,049

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 February 2015	Delivered on: 20 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 March 2001	Delivered on: 14 March 2001 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

20 February 2015

Delivered on: 20 February 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal assignment of contract monies.
Outstanding

8 March 2001

Delivered on: 14 March 2001
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

13 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02 (1 page)
13 March 2017	Statement of affairs with form 4.19 (6 pages)
13 March 2017	Appointment of a voluntary liquidator (1 page)
9 February 2017	Registered office address changed from Unit 4 Access Business Park Gunnels Wood Road Stevenage Hertfordshire SG1 2GR to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 9 February 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
24 November 2015	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Unit 4 Access Business Park Gunnels Wood Road Stevenage Hertfordshire SG1 2GR on 24 November 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 February 2015	Registration of charge 041460880002, created on 20 February 2015 (13 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Termination of appointment of Deborah Puiu as a secretary (1 page)
15 March 2011	Appointment of Mrs Beryl Joan Puiu as a secretary (1 page)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Director's details changed for Anthony Scott Puiu on 22 January 2010 (2 pages)
1 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Secretary's change of particulars / deborah puiu / 01/01/2009 (1 page)
16 March 2009	Director's change of particulars / anthony puiu / 01/01/2009 (1 page)
16 March 2009	Return made up to 23/01/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 23/01/08; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2007	Return made up to 23/01/07; full list of members (6 pages)
18 January 2006	Return made up to 23/01/06; full list of members (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: 10 garden court tewin road welwyn garden city hertfordshire AL7 1BH (1 page)
24 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2004	Return made up to 23/01/04; full list of members (7 pages)
18 June 2003	Registered office changed on 18/06/03 from: 116 totteridge lane london N20 8JH (1 page)
13 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 January 2003	Return made up to 23/01/03; full list of members (7 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 January 2002	Return made up to 23/01/02; full list of members (6 pages)
14 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
14 March 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Ad 31/01/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: 116 totteridge lane london N20 8JH (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
23 January 2001	Incorporation (17 pages)