Company NameDelta Parcel Limited
Company StatusDissolved
Company Number05486465
CategoryPrivate Limited Company
Incorporation Date21 June 2005(18 years, 10 months ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameRafal Karwacki
Date of BirthMay 1976 (Born 48 years ago)
NationalityPolish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Beaconsfield Road
London
N11 3AA
Secretary NameMacgorzata Barczewska
NationalityBritish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address63 Beaconsfield Road
London
N11 3AA

Contact

Websitewww.delta-parcel.co.uk

Location

Registered Address63 Beaconsfield Road
London
N11 3AA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Shareholders

1 at £1Rafal Karwacki
100.00%
Ordinary

Financials

Year2014
Net Worth£1,684
Cash£9,424
Current Liabilities£13,765

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

21 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (10 pages)
26 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (10 pages)
26 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
29 January 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
8 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
15 February 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
30 August 2012Secretary's details changed for Macgorzata Barczewska on 30 August 2012 (1 page)
30 August 2012Director's details changed for Rafal Karwacki on 30 August 2012 (2 pages)
30 August 2012Registered office address changed from 9 Steeds Road Muswell Hill London N10 1JB on 30 August 2012 (1 page)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 30 June 2011 (9 pages)
27 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
2 November 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
7 October 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
28 September 2010Compulsory strike-off action has been discontinued (1 page)
27 September 2010Director's details changed for Rafal Karwacki on 21 June 2010 (2 pages)
27 September 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
24 November 2009Annual return made up to 21 June 2009 with a full list of shareholders (3 pages)
26 September 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 September 2008Return made up to 21/06/08; full list of members (3 pages)
14 April 2008Return made up to 21/06/07; full list of members (6 pages)
28 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2006Return made up to 21/06/06; full list of members (6 pages)
21 June 2005Incorporation (19 pages)