Deltamax Investments Limited

Company Name	Deltamax Investments Limited
Company Status	Active
Company Number	05137394
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 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	Mr Naresh Devchand Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(6 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Rohit Majithia
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Laurence David Newman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Russell Marc Rich
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Naresh Devchand Shah
Status	Current
Appointed	01 May 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Pankaj Nathalal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2011)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Barleigh Wells Ltd (Corporation)
Status	Resigned
Appointed	22 June 2004(4 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2018)
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Soleguard Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2018)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Nalani Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

3 February 2021	Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 (2 pages)
2 February 2021	Withdrawal of a person with significant control statement on 2 February 2021 (2 pages)
1 December 2020	Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020 (1 page)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Naresh Shah on 5 May 2014 (2 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
14 May 2018	Termination of appointment of Barleigh Wells Ltd as a secretary on 1 May 2018 (1 page)
11 May 2018	Appointment of Naresh Devchand Shah as a secretary on 1 May 2018 (2 pages)
27 April 2018	Secretary's details changed for Barleigh Wells Ltd on 5 May 2014 (1 page)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 5.00 (4 pages)
6 February 2018	Appointment of Mr Pankaj Nathalal Shah as a director on 1 February 2018 (2 pages)
5 February 2018	Appointment of Mr Russell Marc Rich as a director on 1 February 2018 (2 pages)
5 February 2018	Appointment of Mr Rohit Majithia as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Soleguard Limited as a director on 1 February 2018 (1 page)
5 February 2018	Appointment of Mr Laurence David Newman as a director on 1 February 2018 (2 pages)
24 July 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
17 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
17 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014 (1 page)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 March 2011 (1 page)
7 March 2011	Termination of appointment of Glassmill Limited as a director (1 page)
7 March 2011	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 March 2011 (1 page)
7 March 2011	Appointment of Soleguard Limited as a director (2 pages)
7 March 2011	Appointment of Soleguard Limited as a director (2 pages)
7 March 2011	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 March 2011 (1 page)
7 March 2011	Termination of appointment of Glassmill Limited as a director (1 page)
7 March 2011	Appointment of Mr Naresh Shah as a director (2 pages)
7 March 2011	Appointment of Mr Naresh Shah as a director (2 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Glassmill Limited on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Barleigh Wells Ltd on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Glassmill Limited on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Barleigh Wells Ltd on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Barleigh Wells Ltd on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Glassmill Limited on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 August 2009	Return made up to 25/05/09; full list of members (3 pages)
4 August 2009	Return made up to 25/05/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 June 2007	Return made up to 25/05/07; no change of members (6 pages)
12 June 2007	Return made up to 25/05/07; no change of members (6 pages)
15 August 2006	Return made up to 25/05/06; full list of members (6 pages)
15 August 2006	Return made up to 25/05/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 June 2005	Return made up to 25/05/05; full list of members (6 pages)
3 June 2005	Return made up to 25/05/05; full list of members (6 pages)
12 May 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
12 May 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ (1 page)
25 May 2004	Incorporation (16 pages)
25 May 2004	Incorporation (16 pages)

Deltamax Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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