| Company Name | Delphi Property Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651928 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 April 2013 (11 years 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 Marie Francoise Berbar |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Rue Le Corbusier Ch-1208 Geneva Switzerland |
| Director Name | Mr Axel Lidus Michel Wend |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Carr De Rive 1/1er Geneva 1207 Switzerland |
| Secretary Name | Francis Jordan & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road Croydon Surrey CR2 9LA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite Lg 11 St. James's Place London SW1A 1NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Axel Lidus Michel Wend 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011 (1 page) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 12 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Axel Lidus Michel Wend on 12 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 12 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Axel Lidus Michel Wend on 12 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 11 January 2006 (1 page) |
| 12 January 2010 | Secretary's details changed for Francis Jordan & Co Limited on 12 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Secretary's details changed for Francis Jordan & Co Limited on 12 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Marie Francoise Berbar on 11 January 2006 (1 page) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 12 December 2008 | Location of debenture register (1 page) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 December 2008 | Location of debenture register (1 page) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Location of register of members (1 page) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | Incorporation (20 pages) |
| 12 December 2005 | Incorporation (20 pages) |