Company NameDelmar Betsinor Ltd
Company StatusDissolved
Company Number10934492
CategoryPrivate Limited Company
Incorporation Date29 August 2017(6 years, 8 months ago)
Dissolution Date13 February 2024 (2 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameBenjamin Luc Deltour
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBelgian
StatusClosed
Appointed29 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Director NameJose Emiel Deltour
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBelgian
StatusClosed
Appointed29 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusClosed
Appointed29 August 2017(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Director NameMr Michel Rene Luc Vanhoonacker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed06 July 2018(10 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 15 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY

Location

Registered Address8 Northumberland Avenue
London
WC2N 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 November 2023First Gazette notice for compulsory strike-off (1 page)
11 September 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
30 August 2023Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
30 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
14 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
21 July 2022Change of details for Jose Emiel Deltour as a person with significant control on 21 July 2022 (2 pages)
21 July 2022Change of details for Benjamin Luc Deltour as a person with significant control on 21 July 2022 (2 pages)
8 September 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
14 July 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
3 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2018Confirmation statement made on 28 August 2018 with updates (4 pages)
15 August 2018Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 15 August 2018 (1 page)
10 July 2018Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 6 July 2018 (2 pages)
25 September 2017Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
25 September 2017Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
29 August 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
29 August 2017Incorporation
Statement of capital on 2017-08-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
29 August 2017Incorporation
Statement of capital on 2017-08-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
29 August 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)