| Company Name | Delton Consultants And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235787 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 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 | Mrs Nelly Annick Christian |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British,French |
| Status | Closed |
| Appointed | 04 February 2014(9 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 13 January 2015) |
| Role | Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2004(4 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 13 January 2015) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Ms Christina Cornelia Van Den Berg |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 July 2010(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 December 2012) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mrs Amanda Jane Butler |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 February 2014) |
| Role | Bilingual Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Director Name | Barletta Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(4 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 December 2012) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola BVI |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Braddan LTD 50.00% Ordinary |
|---|---|
| 1000 at £1 | Harrison LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,425 |
| Cash | £685 |
| Current Liabilities | £2,856 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 February 2014 | Termination of appointment of Amanda Jane Butler as a director on 4 February 2014 (1 page) |
| 4 February 2014 | Termination of appointment of Amanda Jane Butler as a director on 4 February 2014 (1 page) |
| 4 February 2014 | Appointment of Mrs Nelly Annick Christian as a director on 4 February 2014 (2 pages) |
| 4 February 2014 | Appointment of Mrs Nelly Annick Christian as a director on 4 February 2014 (2 pages) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 December 2012 | Appointment of Mrs Amanda Jane Butler as a director on 17 December 2012 (2 pages) |
| 17 December 2012 | Termination of appointment of Christina Van Den Berg as a director (1 page) |
| 17 December 2012 | Termination of appointment of Barletta Inc as a director on 17 December 2012 (1 page) |
| 26 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010 (3 pages) |
| 20 September 2010 | Director's details changed for Barletta Inc on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Secretary's details changed for Premium Secretaries Limited on 20 September 2010 (2 pages) |
| 5 July 2010 | Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 2 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 September 2006 | Return made up to 20/09/06; full list of members (5 pages) |
| 19 June 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Resolutions
|
| 26 October 2004 | Ad 24/09/04--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 20 September 2004 | Incorporation (19 pages) |