Company NameDelka Maritime Shipping (UK) Limited
Company StatusDissolved
Company Number05441969
CategoryPrivate Limited Company
Incorporation Date3 May 2005(18 years, 11 months ago)
Dissolution Date12 January 2010 (14 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Chaim Klein
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurlow Road
London
NW3 5PL
Director NameMr Amnon Lion
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 71 Westfield
15 Kidderpore Avenue
London
NW3 7SG
Director NameCapt Rami Zingher
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address6 Rowan Walk
London
N2 0QG
Director NameMr Neil Law Weeks
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Penzance Place
London
W11 4PA
Secretary NameMr Chaim Klein
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurlow Road
London
NW3 5PL

Location

Registered Address12th Floor Sea Containers House
20 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

16.5m at 1Firstime Maritime Holdings LTD
100.00%
Ordinary
1 at 1Teaway Finance Inc
0.00%
Ordinary

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
21 September 2009Application for striking-off (1 page)
21 September 2009Application for striking-off (1 page)
22 May 2009Return made up to 03/05/09; full list of members (4 pages)
22 May 2009Return made up to 03/05/09; full list of members (4 pages)
19 September 2008Full accounts made up to 31 December 2007 (18 pages)
19 September 2008Full accounts made up to 31 December 2007 (18 pages)
16 May 2008Return made up to 03/05/08; full list of members (4 pages)
16 May 2008Return made up to 03/05/08; full list of members (4 pages)
18 March 2008Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
18 March 2008Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
25 September 2007Full accounts made up to 31 December 2006 (18 pages)
25 September 2007Full accounts made up to 31 December 2006 (18 pages)
3 May 2007Return made up to 03/05/07; full list of members (3 pages)
3 May 2007Return made up to 03/05/07; full list of members (3 pages)
19 January 2007£ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 22000000/16500000 £ sr 1@1=1 (1 page)
19 January 2007£ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 22000000/16500000 £ sr 1@1=1 (1 page)
22 November 2006Ad 13/11/06--------- us$ si 22000000@1=22000000 us$ ic 0/22000000 (2 pages)
22 November 2006Ad 13/11/06--------- us$ si 22000000@1=22000000 us$ ic 0/22000000 (2 pages)
21 November 2006Nc inc already adjusted 13/11/06 (1 page)
21 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2006Declaration of shares redemption:auditor's report (3 pages)
21 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
21 November 2006Nc inc already adjusted 13/11/06 (1 page)
21 November 2006Nc dec already adjusted 13/11/06 (1 page)
21 November 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
21 November 2006Declaration of shares redemption:auditor's report (3 pages)
21 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 November 2006Nc dec already adjusted 13/11/06 (1 page)
21 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 September 2006Full accounts made up to 31 December 2005 (17 pages)
29 September 2006Full accounts made up to 31 December 2005 (17 pages)
3 May 2006Return made up to 03/05/06; full list of members (3 pages)
3 May 2006Return made up to 03/05/06; full list of members (3 pages)
21 November 2005Director's particulars changed (1 page)
21 November 2005Director's particulars changed (1 page)
6 June 2005Particulars of mortgage/charge (7 pages)
6 June 2005Particulars of mortgage/charge (7 pages)
19 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2005Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 May 2005Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
3 May 2005Incorporation (39 pages)