| Company Name | Delta Paper Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968108 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 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 | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 November 2010(4 years, 1 month after company formation) |
| Appointment Duration | 7 months (closed 28 June 2011) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mrs Noa Chacham |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 November 2010) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 1 28 Levin Street Herzeliya 46781 |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,947 |
| Cash | £53,154 |
| Current Liabilities | £9,012 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 20 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 25 October 2006 | Resolutions
|
| 25 October 2006 | Resolutions
|
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Incorporation (10 pages) |
| 16 October 2006 | Incorporation (10 pages) |