DELTA SYSTEMS (UK) LTD

DELTA SYSTEMS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDELTA SYSTEMS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05987025
    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 DELTA SYSTEMS (UK) LTD?

    • Electrical installation (43210) / Construction

    Where is DELTA SYSTEMS (UK) LTD located?

    Registered Office Address
    73 Liverpool Road
    Crosby
    L23 5SE Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA SYSTEMS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for DELTA SYSTEMS (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DELTA SYSTEMS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Secretary's details changed for Mark Kirwan on Jun 22, 2011

    1 pagesCH03

    Director's details changed for Mr Norman Radcliffe on Jun 22, 2011

    2 pagesCH01

    Director's details changed for Mark Kirwan on Jun 22, 2011

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Norman Radcliffe as a director

    1 pagesTM01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of DELTA SYSTEMS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRWAN, Mark
    73 Liverpool Road
    Crosby
    L23 5SE Liverpool
    Ground Floor
    Merseyside
    England
    Secretary
    73 Liverpool Road
    Crosby
    L23 5SE Liverpool
    Ground Floor
    Merseyside
    England
    British117173250001
    KIRWAN, Mark
    73 Liverpool Road
    Crosby
    L23 5SE Liverpool
    Ground Floor
    Merseyside
    England
    Director
    73 Liverpool Road
    Crosby
    L23 5SE Liverpool
    Ground Floor
    Merseyside
    England
    British117173250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RADCLIFFE, Norman
    73 Liverpool Road
    Crosby
    L23 5SE Liverpool
    Ground Floor
    Merseyside
    England
    Director
    73 Liverpool Road
    Crosby
    L23 5SE Liverpool
    Ground Floor
    Merseyside
    England
    United KingdomBritish117173280001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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