Company NameDeltanorth Limited
Company StatusDissolved
Company Number04347931
CategoryPrivate Limited Company
Incorporation Date7 January 2002(22 years, 3 months ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameAnnie Pierre
Date of BirthMarch 1950 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed23 January 2002(2 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (closed 29 June 2004)
RoleAgent
Correspondence Address09 Rue Du Sahel
Paris 75012
Foreign
Director NameJean Pierre
Date of BirthApril 1952 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed23 January 2002(2 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (closed 29 June 2004)
RoleAgent
Correspondence Address09 Rue Du Sahel
Paris 75012
Foreign
Secretary NameJean Pierre
NationalityFrench
StatusClosed
Appointed23 January 2002(2 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (closed 29 June 2004)
RoleAgent
Correspondence Address09 Rue Du Sahel
Paris 75012
Foreign
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered AddressC/O Memery Crystal
31 Southampton Row
London
WC1B 5HT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004First Gazette notice for voluntary strike-off (1 page)
30 January 2004Application for striking-off (1 page)
9 April 2003Return made up to 24/03/03; full list of members (6 pages)
26 February 2002New director appointed (2 pages)
26 February 2002Registered office changed on 26/02/02 from: 60 tabernacle street london EC2A 4NB (1 page)
26 February 2002New secretary appointed (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
7 January 2002Incorporation (15 pages)