Deletepicnic Limited

Company Name	Deletepicnic Limited
Company Status	Dissolved
Company Number	04798497
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Secretary Name	Lisa Deverick
Status	Closed
Appointed	04 August 2014(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 January 2018)
Role	Head Of Renewable Operations
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2012)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Simone Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Vakisasai Bala Poubady Ramany
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	40 Grosvenor Place London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Edf Energy PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,290,690
Current Liabilities	£13,057,380

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (1 page)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
24 March 2016	Appointment of Mr David Simon George Baker as a director on 5 February 2016 (2 pages)
24 March 2016	Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
19 August 2014	Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages)
19 August 2014	Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Termination of appointment of Joe Souto as a director (1 page)
22 June 2012	Appointment of David Tomblin as a director (2 pages)
22 June 2012	Appointment of Vakisasai Bala Poubady Ramany as a director (2 pages)
19 June 2012	Termination of appointment of Simone Rossi as a director (1 page)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
17 November 2011	Statement of company's objects (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Simone Rossi as a director (2 pages)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
30 September 2009	Appointment terminated director robert higson (1 page)
30 September 2009	Appointment terminated secretary robert higson (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 April 2009	Director appointed thomas andreas kusterer (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
29 January 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	Return made up to 15/05/08; full list of members (3 pages)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Return made up to 15/05/04; full list of members (7 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	New secretary appointed;new director appointed (1 page)
26 June 2003	Secretary resigned (1 page)
13 June 2003	Incorporation (17 pages)

Deletepicnic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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