Delta Gain
Carpenders Park
Watford
WD19 5EF
Director Name | Mr Muhammad Sajjad Haider |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Pakistani,English |
Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Priestleys Luton LU1 5QL |
Director Name | Ghulam Sughra |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 54 Priestleys Luton Bedfordshire LU1 5QL |
Secretary Name | Mr Muhammad Sajjad Haider |
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Nationality | Pakistani,English |
Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Priestleys Luton LU1 5QL |
Secretary Name | Mr Mohammed Reza Jumani |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 October 2013) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 31 Woodlands Park Livingston West Lothian EH54 8AT Scotland |
Registered Address | Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Watford Rural |
Ward | Carpenders Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Mohammed Reza Jumani 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 1 week from now) |
24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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31 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Director's details changed for Jawad Jumani on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for Jawad Jumani on 9 April 2014 (2 pages) |
7 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 November 2013 | Termination of appointment of Mohammed Jumani as a secretary (1 page) |
8 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Jawad Jumani on 1 November 2009 (2 pages) |
29 April 2010 | Director's details changed for Jawad Jumani on 1 November 2009 (2 pages) |
6 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 August 2008 | Registered office changed on 04/08/2008 from second floor, hillview house, 1 hallswelle parade london NW11 0DL (1 page) |
8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 July 2006 | Return made up to 23/03/06; full list of members (2 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 September 2005 | Secretary resigned;director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Return made up to 23/03/05; full list of members (7 pages) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | New secretary appointed (2 pages) |
6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2004 | Incorporation (19 pages) |