Company NameNew Delight Ltd
Company StatusDissolved
Company Number06861573
CategoryPrivate Limited Company
Incorporation Date27 March 2009(15 years, 1 month ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameNaya Rani Dey
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 High Drive
New Malden
Surrey
KT3 3UJ
Secretary NameGita Rani Paul
NationalityIndian
StatusClosed
Appointed27 March 2009(same day as company formation)
RoleSecretary
Correspondence Address10 Kingston Hill
Kingston
Surrey
KT2 7NH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address10 Kingston Hill
Kingston
Surrey
KT2 7NH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Shareholders

2 at £1Sukumar Dey
66.67%
Ordinary
1 at £1Lakshmeshar Paul
33.33%
Ordinary

Financials

Year2014
Net Worth£697
Cash£14,421
Current Liabilities£17,874

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
27 February 2015Voluntary strike-off action has been suspended (1 page)
27 February 2015Voluntary strike-off action has been suspended (1 page)
20 February 2015Application to strike the company off the register (3 pages)
20 February 2015Application to strike the company off the register (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
(4 pages)
4 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 3
(3 pages)
18 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 3
(3 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010Capitals not rolled up (2 pages)
9 July 2010Capitals not rolled up (2 pages)
7 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 June 2010Register inspection address has been changed (1 page)
7 June 2010Register inspection address has been changed (1 page)
4 June 2010Secretary's details changed for Gita Rani Paul on 27 March 2010 (1 page)
4 June 2010Director's details changed for Naya Rani Dey on 27 March 2010 (2 pages)
4 June 2010Director's details changed for Naya Rani Dey on 27 March 2010 (2 pages)
4 June 2010Secretary's details changed for Gita Rani Paul on 27 March 2010 (1 page)
6 April 2009Director appointed naya rani dey (2 pages)
6 April 2009Director appointed naya rani dey (2 pages)
6 April 2009Secretary appointed gita rani paul (2 pages)
6 April 2009Ad 27/03/09-27/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
6 April 2009Ad 27/03/09-27/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
6 April 2009Secretary appointed gita rani paul (2 pages)
3 April 2009Appointment terminated director barbara kahan (1 page)
3 April 2009Appointment terminated director barbara kahan (1 page)
27 March 2009Incorporation (12 pages)
27 March 2009Incorporation (12 pages)