DELTA DIAGNOSTICS TRUSTEES LIMITED
Overview
| Company Name | DELTA DIAGNOSTICS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10304024 |
| 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 DELTA DIAGNOSTICS TRUSTEES LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is DELTA DIAGNOSTICS TRUSTEES LIMITED located?
| Registered Office Address | Griffin House 135 High Street RH10 1DQ Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA DIAGNOSTICS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRIDE UK LIMITED | Jul 29, 2016 | Jul 29, 2016 |
What are the latest accounts for DELTA DIAGNOSTICS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for DELTA DIAGNOSTICS TRUSTEES 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of T-Fund Gp Limited as a person with significant control on Apr 25, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Delta Diagnostics (Uk) Limited as a person with significant control on Apr 25, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Vincent Alfred O'brien as a person with significant control on Sep 13, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Delta Diagnostics (Uk) Limited as a person with significant control on Sep 13, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Jason Gould as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Alfred O'brien as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Peter Henry Farquhar as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Dmh Stallard Llp (0594) 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on Oct 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
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Who are the officers of DELTA DIAGNOSTICS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHAR, Edward Peter Henry | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | England | British | 168097120001 | |||||
| GOULD, Jason Lee | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | United Kingdom | British | 238641840001 | |||||
| O'BRIEN, Vincent Alfred | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | United Kingdom | American | 142525560001 |
Who are the persons with significant control of DELTA DIAGNOSTICS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T-Fund Gp Limited | Apr 25, 2019 | 13 Freeland Park, Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House Dorset England | No | ||||||||||
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Natures of Control
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| Delta Diagnostics (Uk) Limited | Sep 13, 2017 | Nelson Street M13 9NQ Manchester Citylabs Lancashire | Yes | ||||||||||
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Natures of Control
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| Mr Vincent Alfred O'Brien | Jul 29, 2016 | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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