| Company Name | Delta Euro Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317089 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 6 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Surinder Singh Aujla |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(2 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Farmhill Avenue Strood Rochester Kent ME2 3RS |
| Director Name | Mrs Mary Elizabeth Haselden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
| Secretary Name | Mr Ranjit Aujla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(2 days after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 03 June 2019) |
| Role | Company Director |
| Correspondence Address | 34 Farmhill Avenue Strood Rochester Kent ME2 3RS |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
Contact
| Website | delta-international.co.uk |
|---|---|
| Telephone | 0161 7854940 |
| Telephone region | Manchester |
Location
| Registered Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Delta Richmond Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,224 |
| Cash | £410 |
| Current Liabilities | £62,836 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 7 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 July 2019 | Termination of appointment of Ranjit Aujla as a secretary on 3 June 2019 (1 page) |
| 8 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 19 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page) |
| 22 January 2013 | Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 11 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 11 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 11 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 18 November 2009 | Director's details changed for Mr Surinder Singh Aujla on 1 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Director's details changed for Mr Surinder Singh Aujla on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Surinder Singh Aujla on 1 November 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from first floor 98-102 station road east oxted surrey RH8 0QA (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from first floor 98-102 station road east oxted surrey RH8 0QA (1 page) |
| 19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 14 December 2007 | Return made up to 05/11/07; full list of members (5 pages) |
| 14 December 2007 | Return made up to 05/11/07; full list of members (5 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 November 2006 | Return made up to 05/11/06; full list of members (5 pages) |
| 29 November 2006 | Return made up to 05/11/06; full list of members (5 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 29 December 2005 | Return made up to 05/11/05; full list of members (5 pages) |
| 29 December 2005 | Return made up to 05/11/05; full list of members (5 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 15 November 2004 | Return made up to 05/11/04; full list of members (5 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 29 amy road oxted surrey RH8 0PX (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 29 amy road oxted surrey RH8 0PX (1 page) |
| 15 November 2004 | Return made up to 05/11/04; full list of members (5 pages) |
| 11 October 2004 | Amended accounts made up to 31 December 2003 (11 pages) |
| 11 October 2004 | Amended accounts made up to 31 December 2003 (11 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 November 2003 | Return made up to 05/11/03; full list of members (5 pages) |
| 28 November 2003 | Return made up to 05/11/03; full list of members (5 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 January 2003 | Location of register of members (1 page) |
| 24 January 2003 | Location of register of members (1 page) |
| 13 December 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 13 December 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 21 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2001 | Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 5 November 2001 | Incorporation (21 pages) |
| 5 November 2001 | Incorporation (21 pages) |