| Company Name | Delta Electrical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08390780 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2013(11 years, 2 months ago) |
| Dissolution Date | 20 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mustfa Karabeyaz |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Electricain |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | Mr Leigh Mark Boniface |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 February 2013(6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | Mr Leigh Mark Boniface |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Electricain |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Broadway Rainham Essex RM13 9YW |
Contact
| Website | deltaelectricalsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 976506416 |
| Telephone region | Mobile |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Leigh Boniface 50.00% Ordinary |
|---|---|
| 50 at £1 | Mustafa Karabeyaz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,356 |
| Cash | £28,610 |
| Current Liabilities | £76,910 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 April 2017 | Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 40a Station Road Upminster Essex RM14 2TR on 20 April 2017 (2 pages) |
|---|---|
| 13 April 2017 | Resolutions
|
| 13 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 11 April 2017 | Registered office address changed from C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 16 February 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 12 February 2013 | Appointment of Mr Leigh Mark Biniface as a director (2 pages) |
| 12 February 2013 | Termination of appointment of Leigh Boniface as a director (1 page) |
| 12 February 2013 | Director's details changed for Mr Leigh Mark Biniface on 12 February 2013 (2 pages) |
| 6 February 2013 | Incorporation
|