DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED
Overview
| Company Name | DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06893306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED?
- (7260) /
Where is DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED located?
| Registered Office Address | 11th Floor 66 Chiltern Street W1U 4JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2012 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on Nov 10, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Simon Mark Usher on Aug 11, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Termination of appointment of Derek Spong as a director | 2 pages | TM01 | ||||||||||
Appointment of Simon Mark Usher as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER on Jul 14, 2010 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Kim Batcheler as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kim Clive Batcheler on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Joan Teresa Goulden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Carol Hosier as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSIER, Carol May | Secretary | 3 Warramill Road GU7 1LT Godalming Surrey | British | 12429390002 | ||||||
| AZUA BREA, Luis Jose | Director | Prospect Court Sydenham Road GU1 3ST Guildford Flat 7 Surrey | United Kingdom | Spanish | 133445920001 | |||||
| COSTA GARCIA, Jose Maria | Director | West End Road Mortimer Common RG7 3TP Reading Forest Lodge Berkshire | United Kingdom | Spanish | 106575250002 | |||||
| GOULDEN, Joan Teresa | Director | Riverside Way GU15 3YF Camberley Dimon Place Surrey | United Kingdom | British | 147590010001 | |||||
| USHER, Simon Mark | Director | 66 Chiltern Street W1U 4JT London 11th Floor | United Kingdom | British | 153237940002 | |||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 138017860001 | |||||||
| BATCHELER, Kim Clive | Director | Eastwood Road Bramley GU5 0DX Guildford 87 Surrey | United Kingdon | British | 138459010001 | |||||
| HOSIER, Carol May | Director | 3 Warramill Road GU7 1LT Godalming Surrey | United Kingdom | British | 12429390002 | |||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 | |||||
| SPONG, Derek Harold | Director | 12 Parkway GU15 2PE Camberley Surrey | United Kingdom | South African | 126569790001 |
Does DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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