Daltec Associates Limited

Company Name	Daltec Associates Limited
Company Status	Dissolved
Company Number	04958495
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 6 months ago)
Dissolution Date	10 August 2010 (13 years, 9 months ago)
Previous Name	Daltech Associates Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Stuart Dallas
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 10 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Palmerston Centre Oxford Road Wealdstone Harrow Middlesex HA3 7RG

Secretary Name	Keerti Dallas
Nationality	British
Status	Closed
Appointed	19 February 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 August 2010)
Role	Buyer
Correspondence Address	Unit 5 Palmerston Centre Oxford Road Wealdstone Harrow Middlesex HA3 7RG

Director Name	Mr Jitendra Lachhani
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	22 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Mrs Sital Lachhani
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Kishen Borkhatria
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2004)
Role	Company Director
Correspondence Address	27 Herga Court Sudbury Hill Harrow On The Hill Middlesex HA1 3RS

Director Name	Kishen Borkhatria
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	27 Herga Court Sudbury Hill Harrow On The Hill Middlesex HA1 3RS

Secretary Name	Kishen Borkhatra
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	27 Herga Court Sudbury Hill Harrow Middlesex HA1 3RS

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Unit 5 Palmerston Centre Oxford Road Wealdstone Harrow Middlesex HA3 7RG
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£96,583
Cash	£2,608
Current Liabilities	£29,603

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
15 April 2010	Application to strike the company off the register (3 pages)
15 April 2010	Application to strike the company off the register (3 pages)
3 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 December 2009	Director's details changed for Peter Stuart Dallas on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Peter Stuart Dallas on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Peter Stuart Dallas on 1 December 2009 (2 pages)
8 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 1,000 (4 pages)
8 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 1,000 (4 pages)
7 December 2009	Secretary's details changed for Keerti Dallas on 1 October 2009 (1 page)
7 December 2009	Secretary's details changed for Keerti Dallas on 1 October 2009 (1 page)
7 December 2009	Secretary's details changed for Keerti Dallas on 1 October 2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
8 December 2008	Return made up to 10/11/08; full list of members (3 pages)
8 December 2008	Return made up to 10/11/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 December 2007	Return made up to 10/11/07; full list of members (2 pages)
5 December 2007	Return made up to 10/11/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
16 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Return made up to 10/11/06; full list of members (3 pages)
7 December 2006	Return made up to 10/11/06; full list of members (3 pages)
7 December 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 10/11/05; full list of members (3 pages)
7 July 2006	Return made up to 10/11/05; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 April 2006	Nc inc already adjusted 02/03/06 (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2006	Ad 02/03/06--------- Â£ si 490@1=490 Â£ ic 1/491 (2 pages)
27 April 2006	Nc inc already adjusted 02/03/06 (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2006	Ad 02/03/06--------- Â£ si 490@1=490 Â£ ic 1/491 (2 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
9 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 May 2005	Registered office changed on 06/05/05 from: unit 5 palmerston centre oxford road wealdstone harrow middlesex HA3 7RG (1 page)
6 May 2005	Registered office changed on 06/05/05 from: unit 5 palmerston centre oxford road wealdstone harrow middlesex HA3 7RG (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 67 earls court road kensington london W8 6EF (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 67 earls court road kensington london W8 6EF (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
14 February 2005	Return made up to 10/11/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 February 2005	Return made up to 10/11/04; full list of members (7 pages)
2 December 2004	Particulars of mortgage/charge (6 pages)
2 December 2004	Particulars of mortgage/charge (6 pages)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
3 December 2003	Company name changed daltech associates LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed daltech associates LIMITED\certificate issued on 03/12/03 (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (19 pages)
10 November 2003	Incorporation (19 pages)

Daltec Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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