| Company Name | Delta Technology & Software Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06893306 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2009(15 years ago) |
| Dissolution Date | 13 December 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Luis Jose Azua Brea |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Prospect Court Sydenham Road Guildford Surrey GU1 3ST |
| Director Name | Jose Maria Costa Garcia |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge West End Road Mortimer Common Reading Berkshire RG7 3TP |
| Secretary Name | Miss Carol May Hosier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warramill Road Godalming Surrey GU7 1LT |
| Director Name | Mrs Joan Teresa Goulden |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(7 months after company formation) |
| Appointment Duration | 3 years (closed 13 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dimon Place Riverside Way Camberley Surrey GU15 3YF |
| Director Name | Mr Simon Mark Usher |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2010(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 December 2012) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor 66 Chiltern Street London W1U 4JT |
| Director Name | Mr Kim Clive Batcheler |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Eastwood Road Bramley Guildford Surrey GU5 0DX |
| Director Name | Miss Carol May Hosier |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warramill Road Godalming Surrey GU7 1LT |
| Director Name | Mr John Patrick O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 City Business Centre, Lower Road London SE16 2XB |
| Director Name | Derek Harold Spong |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Parkway Camberley Surrey GU15 2PE |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 11th Floor 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Delta Technology & Software Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £501,412 |
| Net Worth | £23,571 |
| Cash | £6,622 |
| Current Liabilities | £66,322 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (8 pages) |
| 13 September 2012 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 13 September 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (8 pages) |
| 13 September 2012 | Liquidators statement of receipts and payments to 30 August 2012 (8 pages) |
| 13 September 2012 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 10 November 2011 | Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on 10 November 2011 (2 pages) |
| 10 November 2011 | Declaration of solvency (3 pages) |
| 10 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2011 | Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on 10 November 2011 (2 pages) |
| 10 November 2011 | Resolutions
|
| 10 November 2011 | Resolutions
|
| 10 November 2011 | Declaration of solvency (3 pages) |
| 10 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2011 | Director's details changed for Simon Mark Usher on 11 August 2011 (3 pages) |
| 17 August 2011 | Director's details changed for Simon Mark Usher on 11 August 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 3 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 3 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 12 August 2010 | Register(s) moved to registered office address (2 pages) |
| 12 August 2010 | Register(s) moved to registered office address (2 pages) |
| 6 August 2010 | Appointment of Simon Mark Usher as a director (3 pages) |
| 6 August 2010 | Termination of appointment of Derek Spong as a director (2 pages) |
| 6 August 2010 | Appointment of Simon Mark Usher as a director (3 pages) |
| 6 August 2010 | Termination of appointment of Derek Spong as a director (2 pages) |
| 14 July 2010 | Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER on 14 July 2010 (2 pages) |
| 28 June 2010 | Register inspection address has been changed (2 pages) |
| 28 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 28 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 28 June 2010 | Register inspection address has been changed (2 pages) |
| 1 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 1 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 25 May 2010 | Termination of appointment of Kim Batcheler as a director (2 pages) |
| 25 May 2010 | Termination of appointment of Kim Batcheler as a director (2 pages) |
| 6 May 2010 | Director's details changed for Kim Clive Batcheler on 30 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Director's details changed for Kim Clive Batcheler on 30 April 2010 (2 pages) |
| 11 December 2009 | Appointment of Joan Teresa Goulden as a director (3 pages) |
| 11 December 2009 | Appointment of Joan Teresa Goulden as a director (3 pages) |
| 1 December 2009 | Termination of appointment of Carol Hosier as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Carol Hosier as a director (2 pages) |
| 24 July 2009 | Director's Change of Particulars / jose costa garcia / 22/07/2009 / HouseName/Number was: glendale, now: forest lodge; Street was: shinfield road, now: west end road; Area was: shinfield, now: mortimer common; Post Code was: RG2 9BE, now: RG7 3TP (1 page) |
| 24 July 2009 | Director's change of particulars / jose costa garcia / 22/07/2009 (1 page) |
| 9 June 2009 | Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 June 2009 | Resolutions
|
| 21 May 2009 | Director appointed jose maria costa garcia (1 page) |
| 21 May 2009 | Director appointed derek harold spong (1 page) |
| 21 May 2009 | Director appointed luis jose azua brea (1 page) |
| 21 May 2009 | Director appointed derek harold spong (1 page) |
| 21 May 2009 | Director and secretary appointed carol may hosier (1 page) |
| 21 May 2009 | Director appointed kim clive batcheler (1 page) |
| 21 May 2009 | Director appointed luis jose azua brea (1 page) |
| 21 May 2009 | Director appointed kim clive batcheler (1 page) |
| 21 May 2009 | Director and secretary appointed carol may hosier (1 page) |
| 21 May 2009 | Director appointed jose maria costa garcia (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from quattro house lion way frimley road camberley surrey GU16 7ER (1 page) |
| 8 May 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 8 May 2009 | Appointment Terminated Secretary jpcors LIMITED (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from quattro house lion way frimley road camberley surrey GU16 7ER (1 page) |
| 8 May 2009 | Appointment Terminated Director john o'donnell (1 page) |
| 8 May 2009 | Appointment terminated director john o'donnell (1 page) |
| 30 April 2009 | Incorporation (19 pages) |
| 30 April 2009 | Incorporation (19 pages) |