Delage Limited

Company Name	Delage Limited
Company Status	Dissolved
Company Number	05208028
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coldbath Street London SE13 7RL

Secretary Name	Mr Thomas Shortt
Nationality	Irish
Status	Closed
Appointed	20 June 2005(10 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 09 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Handford Place, Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Ms Evelyn Demetrio Tan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 April 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Fuencisla Del Val
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 09 December 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Mr Thomas Shortt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2005(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Handford Place, Queens Road Lexden Colchester Essex CO3 3NY

Secretary Name	Betty Jane Pearce
Nationality	British
Status	Resigned
Appointed	04 May 2005(8 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 June 2005)
Role	Business Woman
Correspondence Address	Elm House Temple End Great Wilbraham Cambridge CB1 5JF

Director Name	Initial Direct Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF

Secretary Name	Camco Solutions Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF

Location

Registered Address	Unit 18 Greenwich Centre Business Park Greenwich London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

999 at £1	Winds Of Gibraltar LTD 99.90% Ordinary
1 at £1	Thomas Shortt 0.10% Ordinary

Financials

Year	2014
Turnover	£8,634
Net Worth	£24,274
Cash	£24

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (6 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Fuencisla Del Val on 14 August 2010 (2 pages)
29 March 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
23 February 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 August 2009	Return made up to 17/08/09; full list of members (4 pages)
25 August 2009	Director's change of particulars / john sutton / 01/06/2009 (2 pages)
23 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
18 March 2009	Director appointed fuencisla del val (2 pages)
3 September 2008	Return made up to 17/08/08; full list of members (4 pages)
1 May 2008	Director appointed evelyn tan (3 pages)
1 May 2008	Appointment terminated director thomas shortt (1 page)
4 October 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
29 August 2007	Return made up to 17/08/07; full list of members (3 pages)
21 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
8 September 2006	Return made up to 17/08/06; full list of members (3 pages)
16 December 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
12 September 2005	Return made up to 17/08/05; full list of members (3 pages)
19 July 2005	New secretary appointed (3 pages)
19 July 2005	Secretary resigned (2 pages)
28 June 2005	Ad 10/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
17 August 2004	Incorporation (15 pages)

Delage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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