Company NameDeltatexx Limited
Company StatusDissolved
Company Number05234138
CategoryPrivate Limited Company
Incorporation Date17 September 2004(19 years, 7 months ago)
Dissolution Date28 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Balraj Singh Rana
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Empire Road
Perivale Greenford
London
UB6 7EH
Secretary NameManjit Harbhajan Rana
NationalityIndian
StatusClosed
Appointed17 September 2004(same day as company formation)
RoleSecretary
Correspondence Address21 Empire Road
Perivale
Greenford
Middlesex
UB6 7EH
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed17 September 2004(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed17 September 2004(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressSaud & Company
105-111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
28 March 2009Liquidators statement of receipts and payments to 27 February 2009 (5 pages)
18 November 2008Liquidators statement of receipts and payments to 18 October 2008 (8 pages)
30 May 2008Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
5 November 2007Liquidators statement of receipts and payments (5 pages)
7 November 2006Registered office changed on 07/11/06 from: 24 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
27 October 2006Statement of affairs (5 pages)
27 October 2006Appointment of a voluntary liquidator (1 page)
27 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 November 2005Return made up to 17/09/05; full list of members (6 pages)
27 October 2004Registered office changed on 27/10/04 from: 229 nether street london N3 1NT (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004New secretary appointed (2 pages)
27 October 2004Secretary resigned (1 page)
27 October 2004Director resigned (1 page)