| Company Name | Delnor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05985883 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 6 months ago) |
| Dissolution Date | 28 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adrian Sebastian Ziani De Ferranti |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | College Farm House Ellisfield Basingstoke Hampshire RG25 2QE |
| Secretary Name | Kevin Alan Bone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Crofton House 1-5 New Cavendish Street London W1G 8US |
| Director Name | Mr Mark Ian Merryweather |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 July 2007(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pheasant Cottage Millbridge Surrey GU10 3DH |
| Director Name | Mr Robert Anthony Maclean |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(8 months, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 16 July 2007) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat F 62 Nevern Square London SW5 9PN |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Adrian Sebastian Ziani De Ferranti 50.00% Ordinary |
|---|---|
| 1 at 1 | Ferranti Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,999 |
| Current Liabilities | £237,163 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2013 | Court order insolvency:court order to remove (34 pages) |
| 22 August 2013 | Liquidators statement of receipts and payments to 20 June 2013 (10 pages) |
| 22 August 2013 | Liquidators' statement of receipts and payments to 20 June 2013 (10 pages) |
| 14 August 2012 | Liquidators statement of receipts and payments to 20 June 2012 (10 pages) |
| 14 August 2012 | Liquidators' statement of receipts and payments to 20 June 2012 (10 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 20 June 2011 (10 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 20 June 2011 (10 pages) |
| 28 June 2010 | Registered office address changed from 43 Rosary Gardens London SW7 4NQ on 28 June 2010 (2 pages) |
| 25 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2010 | Resolutions
|
| 25 June 2010 | Declaration of solvency (3 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 16 November 2009 | Director's details changed for Mr Adrian Sebastian Ziani De Ferranti on 1 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Adrian Sebastian Ziani De Ferranti on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 22 July 2009 | Resolutions
|
| 12 March 2009 | Appointment terminated director mark merryweather (1 page) |
| 5 February 2009 | Group of companies' accounts made up to 31 March 2008 (30 pages) |
| 27 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 15 January 2008 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 28 November 2007 | Location of register of members (1 page) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 28 November 2007 | Location of debenture register (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 10 norwich street london EC4A 1BD (1 page) |
| 27 July 2007 | Particulars of mortgage/charge (5 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 27 June 2007 | Secretary resigned;director resigned (1 page) |
| 1 November 2006 | Incorporation (22 pages) |