| Company Name | Delstar Intern. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398569 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard John Brooks |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Delta House 175-177 Borough High Street London SE1 1HR |
| Secretary Name | Mr Richard John Brooks |
|---|---|
| Status | Closed |
| Appointed | 19 March 2014(9 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | Delta House 175-177 Borough High Street London SE1 1HR |
| Secretary Name | Tabor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 2 Chapel Court Borough High Street London SE1 1HH |
| Secretary Name | TS Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(3 days after company formation) |
| Appointment Duration | 9 years (resigned 19 March 2014) |
| Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
Location
| Registered Address | Delta House 175-177 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard John Brooks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 21 April 2015 | Termination of appointment of Ts Services (Uk) Limited as a secretary on 19 March 2014 (1 page) |
| 21 April 2015 | Appointment of Mr Richard John Brooks as a secretary on 19 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Mr Richard John Brooks on 1 February 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Mr Richard John Brooks on 1 February 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Ts Services (Uk) Limited on 12 February 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 2 chapel court london SE1 1HH (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: delta house 175-177 borough high street london SE1 1HR (1 page) |
| 21 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Incorporation (18 pages) |