DELIVERY LIMITED
Overview
| Company Name | DELIVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08006937 |
| 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 DELIVERY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DELIVERY LIMITED located?
| Registered Office Address | Minerva House Lower Bristol Road BA2 9ER Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELIVERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for DELIVERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELIVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Jonathan Samuel Dando on Apr 16, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Bishop Fleming Secretarial Limited as a secretary on Mar 29, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michale Bouskila as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on Jun 18, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Jonathan Samuel Dando as a director on Mar 29, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Michale Bouskila as a director on Mar 29, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Mar 29, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on May 02, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Mar 29, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Mar 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Mar 29, 2012 | 1 pages | TM01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
Who are the officers of DELIVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP FLEMING SECRETARIAL LIMITED | Secretary | Queen Square BS1 4NT Bristol 16 Great Britain |
| 108794370001 | ||||||||||
| DANDO, Jonathan Samuel, Dr | Director | Church Road Bitton BS30 6HH South Gloucestershire 20 United Kingdom | United Kingdom | British | 154121790001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BOUSKILA, Michale | Director | Hobart Road CB1 3PT Cambridge 100 United Kingdom | United Kingdom | French | 168820730001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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