DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED
Overview
| Company Name | DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03652893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED located?
| Registered Office Address | 21 Island Farm Avenue KT8 2UZ West Molesey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit C Imber Court Trading Estate Orchard Lane East Molesey Surrey KT8 0BY to 21 Island Farm Avenue West Molesey KT8 2UZ on Nov 23, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mark Raymond Bonner on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Raymond Bonner on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul James Keating on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Mark Raymond | Secretary | Island Farm Avenue KT8 2UZ West Molesey 21 England | British | 49743400002 | ||||||
| BONNER, Mark Raymond | Director | Island Farm Avenue KT8 2UZ West Molesey 21 England | England | British | 49743400003 | |||||
| KEATING, Paul James | Director | Island Farm Avenue KT8 2UZ West Molesey 21 England | England | British | 6207290002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BICKERTON, Tristian Charles | Director | 60 Down Road GU1 2PZ Guildford Surrey | England | English | 91701410001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Raymond Bonner | Apr 06, 2016 | Rose Hill RH4 2ED Dorking Flat 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Keating | Apr 06, 2016 | Matham Road KT8 0SX East Molesey Toad Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0