Company NameDalitso Limited
Company StatusDissolved
Company Number07446270
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date21 January 2014 (10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Christopher Roan Wales
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleSenior Developer
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 7 14 East Road
London
SW19 1UY
Director NameMr Ashley Damien Broadley
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address45 Butterbowl Drive
Leeds
LS12 5JD
Director NameMr Dalitso Adrian Zabula
Date of BirthApril 1981 (Born 43 years ago)
NationalityMalawian
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleWeb Developer
Country of ResidenceJapan
Correspondence AddressApartment 7 14
East Road
London
SW19 1UY

Location

Registered AddressApartment 7 14 East Road
London
SW19 1UY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Shareholders

10 at £1Ashley Damien Broadley
33.33%
Ordinary
10 at £1Christopher Roan Wales
33.33%
Ordinary
10 at £1Dalitso Adrian Zabula
33.33%
Ordinary

Accounts

Latest Accounts5 April 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
30 September 2013Application to strike the company off the register (3 pages)
30 September 2013Application to strike the company off the register (3 pages)
14 January 2013Annual return made up to 30 December 2012 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 30
(3 pages)
14 January 2013Annual return made up to 30 December 2012 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 30
(3 pages)
9 September 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 September 2012Termination of appointment of Ashley Broadley as a director (1 page)
9 September 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 September 2012Termination of appointment of Dalitso Zabula as a director (1 page)
9 September 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 September 2012Termination of appointment of Dalitso Adrian Zabula as a director on 8 September 2012 (1 page)
9 September 2012Termination of appointment of Ashley Damien Broadley as a director on 8 September 2012 (1 page)
3 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
28 December 2011Current accounting period extended from 30 November 2011 to 5 April 2012 (1 page)
28 December 2011Current accounting period extended from 30 November 2011 to 5 April 2012 (1 page)
28 December 2011Current accounting period extended from 30 November 2011 to 5 April 2012 (1 page)
28 December 2011Director's details changed for Mr Dalitso Adrian Zabula on 28 December 2011 (2 pages)
28 December 2011Director's details changed for Mr Dalitso Adrian Zabula on 28 December 2011 (2 pages)
23 November 2011Director's details changed for Mr Ashley Damien Broadley on 22 November 2011 (3 pages)
23 November 2011Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 November 2011 (1 page)
23 November 2011Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 November 2011 (1 page)
23 November 2011Director's details changed for Mr Ashley Damien Broadley on 22 November 2011 (3 pages)
25 September 2011Director's details changed for Mr Christopher Roan Wales on 25 September 2011 (2 pages)
25 September 2011Director's details changed for Mr Christopher Roan Wales on 25 September 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)