| Company Name | Dellamare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04706690 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jetta Last |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Riverside Drive Golders Green Road London NW11 9PX |
| Director Name | Mr Manfred Last |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Riverside Drive Golders Green Road London NW11 9PX |
| Secretary Name | Mr Manfred Last |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Riverside Drive Golders Green Road London NW11 9PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Manfred Last 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jetta Last 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,923 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 April |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Previous accounting period shortened from 15 April 2011 to 7 April 2011 (1 page) |
| 4 January 2012 | Previous accounting period shortened from 15 April 2011 to 7 April 2011 (1 page) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 15 April 2011 (1 page) |
| 30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Registered office address changed from Halleswelle House 1 Hallswelle Road London NW11 0DH on 30 March 2011 (1 page) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Director's details changed for Mrs Jetta Last on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Jetta Last on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Appointment terminated secretary manfred last (1 page) |
| 16 June 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 16 June 2009 | Appointment terminated director manfred last (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 1 October 2007 | (6 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 5 February 2007 | (6 pages) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 6 December 2005 | (6 pages) |
| 5 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 10 November 2004 | Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2004 | (5 pages) |
| 26 April 2004 | Return made up to 21/03/04; full list of members (5 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 June 2003 | Secretary resigned (1 page) |
| 7 June 2003 | New director appointed (2 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 7 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 March 2003 | Incorporation (18 pages) |