EURODELTA SECURITY (GB) LIMITED
Overview
| Company Name | EURODELTA SECURITY (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05027425 |
| 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 EURODELTA SECURITY (GB) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EURODELTA SECURITY (GB) LIMITED located?
| Registered Office Address | c/o EURODELTA SECURITY Sdo Granville Street 118 M14 5TJ Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURODELTA SECURITY (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What is the status of the latest annual return for EURODELTA SECURITY (GB) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EURODELTA SECURITY (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 87 Heaton Road Manchester Greater Manchester M20 4GW United Kingdom* on Nov 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ali Raza as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shahida Hamid as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Ms Shahida Hamid on Feb 10, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 1 Manor Court, Long Lane Limefield Bury Lancashire BL9 5QT* on Feb 10, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Theos Limited on Jan 27, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 01, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Apr 01, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EURODELTA SECURITY (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAZA, Ali | Secretary | c/o Eurodelta Security Granville Street 118 M14 5TJ Manchester Sdo Greater Manchester United Kingdom | 164489510001 | |||||||||||
| THEOS LIMITED | Director | 14-18 Heddon Street Mayfair W1B 4DA London Mayfair House United Kingdom |
| 128074480001 | ||||||||||
| HAMID, Shahida | Secretary | Heaton Road M20 4GW Manchester 87 Greater Manchester United Kingdom | British | 96406490001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| RATHER, Assim | Director | 35 Brideoak Street M8 0PN Manchester | United Kingdom | British | 119553060001 | |||||||||
| SADIQ, Mohammed | Director | Flat 2/2 240 Darnley Street, Pollockshields G41 2JA Glasgow | British | 97108650001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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