DELTA GROUP OVERSEAS B.V.

DELTA GROUP OVERSEAS B.V.

Foreign Company

Overview

Company Name	DELTA GROUP OVERSEAS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024794
Jurisdiction	United Kingdom
Date of Creation	Apr 02, 2003
Date of Cessation	Aug 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DELTA GROUP OVERSEAS B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for DELTA GROUP OVERSEAS B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

DELTA GROUP OVERSEAS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Delta Group Overseas B.V.
Company Number	17084239

What are the latest filings for DELTA GROUP OVERSEAS B.V.?

Filings
Date	Description	Document	Type
Aug 25, 2011	Closure of UK establishment(s) BR007265 and overseas company FC024794 on Aug 07, 2008	2 pages	OSDS01

Nov 16, 2007	legacy	5 pages	BR4
Nov 16, 2007	legacy	pages	BR4
Aug 06, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Nov 09, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
May 25, 2006	legacy	2 pages	BR5
Sep 20, 2005	Full accounts made up to Dec 31, 2004	11 pages	AA
Oct 18, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Apr 26, 2004	legacy	4 pages	BR4
Apr 26, 2004	legacy	4 pages	BR4
Apr 26, 2004	legacy	pages	BR4
Jan 20, 2004	Full accounts made up to Dec 31, 2002	15 pages	AA
Sep 25, 2003	legacy	pages	BR1-PAR
Sep 25, 2003	legacy	pages	BR1-PAR
Sep 25, 2003	legacy	pages	BR1-PAR
Sep 25, 2003	legacy	pages	BR1-PAR
Sep 25, 2003	legacy	pages	BR1-BCH
Sep 25, 2003	legacy	117 pages	BR1

View All Filings

Who are the officers of DELTA GROUP OVERSEAS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARRIOTT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Sep 25, 2003		Secretary	37 Park Road WD7 8EG Radlett Hertfordshire			British		Corporate Treasurer	92648310001
ATKINSON, Todd Gamble 9 Barham Close KT13 9PR Weybridge Surrey	Sep 25, 2003		Director	9 Barham Close KT13 9PR Weybridge Surrey			American	1957-1	Director Of Cororate Developme	92648320001
KEMPSTER, Jonathan Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	Oct 30, 2007		Director	Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire		England	British	1963-1	Finance Director	153034830001
MARRIOTT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Sep 25, 2003		Director	37 Park Road WD7 8EG Radlett Hertfordshire		United Kingdom	British	1968-3	Corporate Treasurer	92648310001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Sep 25, 2003		Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex			British	1947-11	Chartered Secretary	8502100002
ROBSON, Mark Philip William 14 Bathgate Road SW19 5PN London	Sep 25, 2003		Director	14 Bathgate Road SW19 5PN London		United Kingdom	British	1958-1	Financial Director	63367580002
DENBY, Paul Justin 17 Berkeley Close WD6 3JN Elstree Hertfordshire	Sep 25, 2003	Oct 20, 2003	Director	17 Berkeley Close WD6 3JN Elstree Hertfordshire		England	British	1971-6	Chartered Accountant	167898970001
SIMPSON, Anthony James 18 Latham Street 3079 Ivanhoe Victoria Australia	Sep 25, 2003	Sep 25, 2003	Director	18 Latham Street 3079 Ivanhoe Victoria Australia			Australian	1948-9	Company Director	92650930001

View Detailed Information on Officers and People with Significant Control

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.
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