DELTERA SYSTEMS LIMITED
Overview
| Company Name | DELTERA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05270024 |
| 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 DELTERA SYSTEMS LIMITED?
- (7222) /
Where is DELTERA SYSTEMS LIMITED located?
| Registered Office Address | 38 Perrymead Street London SW6 3SP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTERA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTERA LIMITED | Feb 16, 2005 | Feb 16, 2005 |
| TXSYS LIMITED | Dec 10, 2004 | Dec 10, 2004 |
| EVER 2495 LIMITED | Oct 26, 2004 | Oct 26, 2004 |
What are the latest accounts for DELTERA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for DELTERA SYSTEMS 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 Oct 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alexander William Tregellas on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed deltera LIMITED\certificate issued on 29/03/05 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed txsys LIMITED\certificate issued on 16/02/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DELTERA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher Charles Arnold | Secretary | 38 Perrymead Street SW6 3SP London | British | 45958770002 | ||||||
| STOCKS, Peter Anthony | Director | The Coach House Parc-An-Dix Lane, Phillack TR27 5AB Hayle Cornwall | United Kingdom | British | 157667370001 | |||||
| TREGELLAS, Alexander William | Director | 16 Bowood Road SW11 6PE London | England | British | 60205210001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
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