| Company Name | Deltabay International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07092579 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 5 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Md Moinul Hossain |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 229 New North Road Ilford Essex IG6 3AG |
| Director Name | Mrs Salima Sharmin-Hossain |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2014(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 229 New North Road Ilford Essex IG6 3AG |
Location
| Registered Address | Rear Of 37, Green Street London E7 8DA |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Green Street East |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mohammed Hossain 50.00% Ordinary |
|---|---|
| 50 at £1 | Salima Sharmin-hossain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,640 |
| Cash | £2,654 |
| Current Liabilities | £19,544 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 10 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Mr Md Moinul Hossain on 1 March 2015 (2 pages) |
| 20 January 2016 | Director's details changed for Mrs Salima Sharmin-Hossain on 1 March 2015 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from 8 North Street Romford RM1 1BH to 214 Whitechapel Road Room No 10, 2Nd Floor London E1 1BJ on 11 March 2015 (1 page) |
| 31 December 2014 | Director's details changed for Mr Mohammed Hossain on 1 December 2009 (2 pages) |
| 31 December 2014 | Director's details changed for Mr Mohammed Hossain on 1 December 2009 (2 pages) |
| 22 December 2014 | Appointment of Mrs Salima Sharmin-Hossain as a director on 2 January 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Mohammed Hossain on 2 January 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Mohammed Hossain on 2 January 2014 (2 pages) |
| 22 December 2014 | Registered office address changed from Suite 2 2Nd Floor 255-259 Commercial Road London E1 2BT to 8 North Street Romford RM1 1BH on 22 December 2014 (1 page) |
| 22 December 2014 | Appointment of Mrs Salima Sharmin-Hossain as a director on 2 January 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 27 March 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 31 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 2 August 2013 | Registered office address changed from 62 Monksgrove Loughton Essex IG10 3LR United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 62 Monksgrove Loughton Essex IG10 3LR United Kingdom on 2 August 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Registered office address changed from , Suite 2 2Nd Floor East 255-259 Commercial Road, London, E1 2BT on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from , Suite 2 2Nd Floor East 255-259 Commercial Road, London, E1 2BT on 6 February 2013 (1 page) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Registered office address changed from , 71 Burdett Road, London, E3 4TN, United Kingdom on 27 April 2010 (1 page) |
| 1 December 2009 | Incorporation
|