DELIZZIMO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELIZZIMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELIZZIMO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DELIZZIMO LIMITED located?

    Registered Office Address
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELIZZIMO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for DELIZZIMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 28, 2015

    16 pagesRP04

    Annual return made up to Jun 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Aug 04, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 04/08/2015

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Termination of appointment of Elizabeth Katherine Fryer as a director on Feb 05, 2015

    1 pagesTM01

    Appointment of Mr Nigel Fryer as a director on Feb 05, 2015

    2 pagesAP01

    Annual return made up to Jun 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elizabeth Katherine Fryer on Jun 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elizabeth Katherine Fryer on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    Who are the officers of DELIZZIMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Nigel Douglas
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    Secretary
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    British83159640001
    FRYER, Nigel Douglas
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    Director
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    EnglandBritish194744730001
    TYERS, Clare Bernadette
    114 High Street
    MK43 0DG Cranfield
    Beds
    Secretary
    114 High Street
    MK43 0DG Cranfield
    Beds
    British92342710001
    FRYER, Elizabeth Katherine
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    Director
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    EnglandBritish83159570001
    JONATHAN VOWLES BUSINESS SERVICES LTD
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    Director
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    92187000001

    Who are the persons with significant control of DELIZZIMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Douglas Fryer
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    Apr 06, 2016
    Raven Hill Cottage
    Little Crawley
    MK16 9LT Newport Pagnell
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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