Company NameDelta Development & Consulting UK Ltd
Company StatusDissolved
Company Number07998345
CategoryPrivate Limited Company
Incorporation Date20 March 2012(10 years, 6 months ago)
Dissolution Date9 April 2019 (3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Emmanuel Marquez
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityPortuguese
StatusClosed
Appointed01 March 2018(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 09 April 2019)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressRegal House 1138 High Road
Whetstone
London
N20 0RA
Director NameMr George Spyropoulos
Date of BirthApril 1949 (Born 73 years ago)
NationalityGreek
StatusResigned
Appointed20 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressRegal House 1138 High Road
Whetstone
London
N20 0RA
Director NameMrs Maria Farida Danon Spyropoulos
Date of BirthAugust 1952 (Born 70 years ago)
NationalityGreek
StatusResigned
Appointed22 October 2014(2 years, 7 months after company formation)
Appointment Duration3 years (resigned 21 October 2017)
RoleProperty Consultant And Decorator
Country of ResidenceEngland
Correspondence AddressRegal House 1138 High Road
Whetstone
London
N20 0RA
Director NameMr Guy Spyropoulos
Date of BirthSeptember 1979 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed22 October 2014(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 March 2016)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressRegal House 1138 High Road
Whetstone
London
N20 0RA
Director NameMr Guy Spyropoulos
Date of BirthSeptember 1979 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed20 October 2017(5 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 02 March 2018)
RoleIt Tech
Country of ResidenceEngland
Correspondence AddressRegal House 1138 High Road
Whetstone
London
N20 0RA

Location

Registered AddressRegal House
1138 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

34 at £1George Spyropoulos
34.00%
Ordinary
33 at £1Guy Spyropoulos
33.00%
Ordinary
33 at £1Maria Farida Danon Spyropoulos
33.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
25 June 2018Notification of Emmanuel Marquez as a person with significant control on 1 March 2018 (2 pages)
25 June 2018Cessation of Guy Spyropoulos as a person with significant control on 2 March 2018 (1 page)
25 June 2018Termination of appointment of Guy Spyropoulos as a director on 2 March 2018 (1 page)
25 June 2018Appointment of Mr Emmanuel Marquez as a director on 1 March 2018 (2 pages)
7 February 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017Notification of Guy Spyropoulos as a person with significant control on 20 October 2017 (2 pages)
26 October 2017Cessation of Maria Farida Danon Spyropoulos as a person with significant control on 21 October 2017 (1 page)
26 October 2017Termination of appointment of Maria Farida Danon Spyropoulos as a director on 21 October 2017 (1 page)
26 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017Notification of Guy Spyropoulos as a person with significant control on 20 October 2017 (2 pages)
26 October 2017Cessation of Maria Farida Danon Spyropoulos as a person with significant control on 21 October 2017 (1 page)
26 October 2017Termination of appointment of Maria Farida Danon Spyropoulos as a director on 21 October 2017 (1 page)
20 October 2017Appointment of Mr Guy Spyropoulos as a director on 20 October 2017 (2 pages)
20 October 2017Appointment of Mr Guy Spyropoulos as a director on 20 October 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017Notification of Maria Farida Danon Spyropoulos as a person with significant control on 5 February 2017 (2 pages)
22 September 2017Cessation of George Spyropoulos as a person with significant control on 5 February 2017 (1 page)
22 September 2017Termination of appointment of George Spyropoulos as a director on 5 January 2017 (1 page)
22 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017Notification of Maria Farida Danon Spyropoulos as a person with significant control on 5 February 2017 (2 pages)
22 September 2017Cessation of George Spyropoulos as a person with significant control on 5 February 2017 (1 page)
22 September 2017Termination of appointment of George Spyropoulos as a director on 5 January 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016Termination of appointment of Guy Spyropoulos as a director on 30 March 2016 (1 page)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016Termination of appointment of Guy Spyropoulos as a director on 30 March 2016 (1 page)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
15 April 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
11 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
22 October 2014Appointment of Mr Guy Spyropoulos as a director on 22 October 2014 (2 pages)
22 October 2014Appointment of Mrs Maria Farida Danon Spyropoulos as a director on 22 October 2014 (2 pages)
22 October 2014Appointment of Mr Guy Spyropoulos as a director on 22 October 2014 (2 pages)
22 October 2014Appointment of Mrs Maria Farida Danon Spyropoulos as a director on 22 October 2014 (2 pages)
22 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
22 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
3 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
20 March 2012Incorporation (22 pages)
20 March 2012Incorporation (22 pages)