DELPHIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDELPHIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297556
    JurisdictionScotland
    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 DELPHIX LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DELPHIX LIMITED located?

    Registered Office Address
    Cavers Garden Farm
    Denholm
    TD9 8LN Hawick
    Roxburghshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DELPHIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 363) LIMITEDFeb 22, 2006Feb 22, 2006

    What are the latest accounts for DELPHIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for DELPHIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2013

    Statement of capital on Mar 04, 2013

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    pages122
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2006

    legacy

    122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    Who are the officers of DELPHIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Paul Enda
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Secretary
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Irish67568760002
    KENNY, Paul Enda
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Director
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    United KingdomIrish67568760002
    THOMPSON, Henry Swift, Dr
    11 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    Director
    11 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    ScotlandBritish75208220001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900023300001

    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