Deltaturn Limited

Company Name	Deltaturn Limited
Company Status	Dissolved
Company Number	05139765
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2005(8 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Cyril Henry Flajsner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 15 October 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Closed
Appointed	11 May 2005(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 15 October 2013)
Role	Investment Manager
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Mr John Christopher Green
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Secretary Name	Mr John Christopher Green
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Turnbegin Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Radbourne, 56 Kenilworth Road Leamington Spa CV32 6JW

Location

Registered Address	55 Thornhill Square London N1 1BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 June 2013	Application to strike the company off the register (3 pages)
21 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 1 (5 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 1 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for John Martineau Kinder on 12 December 2009 (2 pages)
8 July 2010	Director's details changed for Cyril Henry Flajsner on 12 December 2009 (2 pages)
8 July 2010	Director's details changed for Cyril Henry Flajsner on 12 December 2009 (2 pages)
8 July 2010	Director's details changed for John Martineau Kinder on 12 December 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 July 2009	Return made up to 27/05/09; full list of members (3 pages)
28 July 2009	Return made up to 27/05/09; full list of members (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 June 2008	Return made up to 27/05/08; full list of members (3 pages)
6 June 2008	Return made up to 27/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 June 2007	Return made up to 27/05/07; full list of members (2 pages)
13 June 2007	Return made up to 27/05/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 June 2006	Return made up to 27/05/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 June 2006	Return made up to 27/05/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2005	Return made up to 27/05/05; full list of members (6 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	New secretary appointed (1 page)
22 February 2005	New secretary appointed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (4 pages)
17 February 2005	New director appointed (4 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
27 May 2004	Incorporation (17 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (17 pages)

Deltaturn Limited

Business Activity

Directors

Location

Accounts

Filing History

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