| Company Name | Dalkia Rewards |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034142 |
| Category | Private Unlimited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 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 | Waynetta Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Secretary Name | CTC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | Application for striking-off (1 page) |
| 19 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 6 April 2005 | Resolutions
|
| 16 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 186 city road london EC1V 2NU (1 page) |
| 26 February 2004 | Resolutions
|
| 25 February 2004 | S-div 18/02/04 (1 page) |
| 24 February 2004 | Memorandum and Articles of Association (15 pages) |
| 23 February 2004 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 4 February 2004 | Incorporation (17 pages) |