DELIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDELIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05472135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELIAN LIMITED?

    • (5530) /

    Where is DELIAN LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for DELIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 13, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2008

    LRESEX

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    11 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DELIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERTURK, Sertec
    Bedford Road
    N9 7DB London
    96
    Secretary
    Bedford Road
    N9 7DB London
    96
    Cypriot130922700001
    YORGANCI, Engin
    Leabridge Road
    E10 7DT London
    530
    Director
    Leabridge Road
    E10 7DT London
    530
    United KingdomTurkish130922730001
    YARKAN, Huseyin
    526a Leabridge Road
    E10 7DT London
    Secretary
    526a Leabridge Road
    E10 7DT London
    Cypriot106937400001
    YORGANCI, Engin
    433 Alma Road
    EN3 7RS Enfield
    Middlesex
    Secretary
    433 Alma Road
    EN3 7RS Enfield
    Middlesex
    Cypriot99153600001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BAYTAROGLU, Mentes
    77 New Road
    Chingford
    E4 9EX London
    Director
    77 New Road
    Chingford
    E4 9EX London
    British110299630001
    CAHIT, Ahmet
    526a Leabridge Road
    E10 7DT London
    Director
    526a Leabridge Road
    E10 7DT London
    Cypriot106937380001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does DELIAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2010Dissolved on
    Nov 14, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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