| Company Name | Daltel Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453267 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 24 February 2017 (7 years, 2 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 | Hassan Ali Makki |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 11 April 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 24 February 2017) |
| Role | Company Director |
| Correspondence Address | 20 Warren House Warwick Road London W14 8TP |
| Director Name | Mr Jesse Grant Hester |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 24 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2016 | Notice of final account prior to dissolution (1 page) |
| 24 November 2016 | Notice of final account prior to dissolution (1 page) |
| 12 February 2014 | Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 12 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 12 February 2014 (2 pages) |
| 16 January 2014 | Restoration by order of the court (2 pages) |
| 16 January 2014 | Restoration by order of the court (2 pages) |
| 13 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2011 | Return of final meeting of creditors (1 page) |
| 13 September 2011 | Notice of final account prior to dissolution (1 page) |
| 13 September 2011 | Notice of final account prior to dissolution (1 page) |
| 25 May 2011 | Insolvency:miscellaneous - secretary of states certificate of release of liquidator (1 page) |
| 25 May 2011 | Insolvency:miscellaneous - secretary of states certificate of release of liquidator (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 66 wigmore street, london, W1H 0HQ (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 66 wigmore street, london, W1H 0HQ (1 page) |
| 21 January 2004 | Appointment of a liquidator (1 page) |
| 21 January 2004 | Appointment of a liquidator (1 page) |
| 8 January 2004 | Order of court to wind up (2 pages) |
| 8 January 2004 | Order of court to wind up (2 pages) |
| 1 December 2003 | Court order notice of winding up (2 pages) |
| 1 December 2003 | Court order notice of winding up (2 pages) |
| 7 October 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New director appointed (6 pages) |
| 16 July 2002 | New director appointed (6 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Incorporation (16 pages) |
| 31 May 2002 | Incorporation (16 pages) |