DELAFAIR MARKETING LTD

DELAFAIR MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDELAFAIR MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10630164
    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 DELAFAIR MARKETING LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DELAFAIR MARKETING LTD located?

    Registered Office Address
    6 Cavendish Road
    NE2 2NJ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELAFAIR MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for DELAFAIR MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 16 Bayswater Road Newcastle upon Tyne NE2 3HS England to 6 Cavendish Road Newcastle upon Tyne NE2 2NJ on Apr 09, 2018

    1 pagesAD01

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 16 Bayswater Road Newcastle upon Tyne NE2 3HS on Apr 06, 2018

    1 pagesAD01

    Notification of Hamid Malayeri as a person with significant control on Apr 02, 2018

    2 pagesPSC01

    Appointment of Mr Hamid Malayeri as a director on Apr 02, 2018

    2 pagesAP01

    Withdrawal of a person with significant control statement on Apr 05, 2018

    2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Apr 02, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Termination of appointment of Yll Gashi as a secretary on Mar 13, 2018

    1 pagesTM02

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Yll Gashi as a secretary on Feb 21, 2017

    2 pagesAP03

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 21, 2017

    Statement of capital on Feb 21, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of DELAFAIR MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALAYERI, Hamid
    Bayswater Road
    NE2 3HS Newcastle
    16
    Tyne And Wear
    England
    Director
    Bayswater Road
    NE2 3HS Newcastle
    16
    Tyne And Wear
    England
    EnglandBritish244983670001
    GASHI, Yll
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    Secretary
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    236032240001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of DELAFAIR MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamid Malayeri
    Bayswater Road
    NE2 3HS Newcastle
    16
    Tyne And Wear
    England
    Apr 02, 2018
    Bayswater Road
    NE2 3HS Newcastle
    16
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for DELAFAIR MARKETING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017Apr 02, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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