Delta Directors Limited

Company Name	Delta Directors Limited
Company Status	Dissolved
Company Number	04331281
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years 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	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Closed
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Closed
Appointed	11 December 2001(1 week, 5 days after company formation)
Appointment Duration	17 years, 4 months (closed 23 April 2019)
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Roy Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(5 months after company formation)
Appointment Duration	1 day (resigned 04 May 2002)
Role	Business Consultant
Correspondence Address	52 Tritton Road West Dulwich London SE21 8DE

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 July 2004)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 May 2017)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Cornhill Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	St Pauls House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 (1 page)
25 November 2015	Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 (1 page)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (6 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (6 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Mr Sean Lee Hogan on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
4 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Secretary's details changed for L.G.Secretaries Limited on 27 December 2012 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 November 2011	Particulars of variation of rights attached to shares (3 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 December 2009	Particulars of variation of rights attached to shares (2 pages)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms. Robyn Spitz on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms. Robyn Spitz on 1 October 2009 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 November 2008	Return made up to 20/11/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 December 2007	Return made up to 20/11/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 November 2006	Return made up to 20/11/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 December 2005	Return made up to 20/11/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 December 2004	Return made up to 20/11/04; full list of members (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
8 December 2003	Return made up to 20/11/03; full list of members (6 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
7 November 2003	Return made up to 20/11/02; full list of members; amend (6 pages)
30 October 2003	Director's particulars changed (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 December 2002	Return made up to 20/11/02; full list of members (6 pages)
12 December 2002	Director's particulars changed (1 page)
19 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 October 2002	Delivery ext'd 3 mth 30/11/02 (2 pages)
28 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
7 February 2002	Director's particulars changed (1 page)
22 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (1 page)
12 December 2001	New secretary appointed (2 pages)
29 November 2001	Incorporation (11 pages)

Delta Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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