| Company Name | Delta Development & Consulting UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07998345 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Emmanuel Marquez |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 March 2018(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 April 2019) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
| Director Name | Mr George Spyropoulos |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
| Director Name | Mr Guy Spyropoulos |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 October 2014(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 March 2016) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
| Director Name | Mrs Maria Farida Danon Spyropoulos |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 October 2014(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 21 October 2017) |
| Role | Property Consultant And Decorator |
| Country of Residence | England |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
| Director Name | Mr Guy Spyropoulos |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 October 2017(5 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 March 2018) |
| Role | It Tech |
| Country of Residence | England |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
Location
| Registered Address | Regal House 1138 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | George Spyropoulos 34.00% Ordinary |
|---|---|
| 33 at £1 | Guy Spyropoulos 33.00% Ordinary |
| 33 at £1 | Maria Farida Danon Spyropoulos 33.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 October 2017 | Cessation of Maria Farida Danon Spyropoulos as a person with significant control on 21 October 2017 (1 page) |
|---|---|
| 26 October 2017 | Notification of Guy Spyropoulos as a person with significant control on 20 October 2017 (2 pages) |
| 26 October 2017 | Termination of appointment of Maria Farida Danon Spyropoulos as a director on 21 October 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 20 October 2017 | Appointment of Mr Guy Spyropoulos as a director on 20 October 2017 (2 pages) |
| 22 September 2017 | Termination of appointment of George Spyropoulos as a director on 5 January 2017 (1 page) |
| 22 September 2017 | Cessation of George Spyropoulos as a person with significant control on 5 February 2017 (1 page) |
| 22 September 2017 | Notification of Maria Farida Danon Spyropoulos as a person with significant control on 5 February 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 22 September 2016 | Termination of appointment of Guy Spyropoulos as a director on 30 March 2016 (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 22 October 2014 | Appointment of Mr Guy Spyropoulos as a director on 22 October 2014 (2 pages) |
| 22 October 2014 | Appointment of Mrs Maria Farida Danon Spyropoulos as a director on 22 October 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 3 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2012 | Incorporation (22 pages) |