DELETE LIMITED

Key Data

Status

Dissolved

Company No.

04853959

Incorporation date

31/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a creditors' voluntary winding up

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02/10/2012

Liquidators' statement of receipts and payments to 2012-09-20

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18/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (18 pages)

18/01/2011

Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

View PDF (2 pages)

18/08/2010

Change of name notice

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25/07/2010

Statement of affairs with form 4.19

View PDF (5 pages)

19/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Registered office address changed from 201 Haverstock Hill London NW3 4QG on 2010-06-25

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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16/12/2009

Termination of appointment of Thomas Garrood as a director

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16/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

25/02/2009

Return made up to 26/01/09; full list of members

View PDF (8 pages)

25/02/2009

Director's Change of Particulars / thomas garrood / 27/09/2008 / HouseName/Number was: 36, now: 20 alden house; Street was: dumont road, now: duncan road; Area was: stoke newington, now: ; Post Code was: N16 0NS, now: E8 4RA

View PDF (1 pages)

25/02/2009

Director's Change of Particulars / damon mangos / 30/12/2008 / HouseName/Number was: , now: flat 7; Street was: 10A brick lane, now: 86 mildmay road; Post Code was: E1 6RF, now: N1 4NG

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22/09/2008

Director and Secretary's Change of Particulars / geoffrey devereux / 21/08/2008 / HouseName/Number was: , now: 187; Street was: 85 marylands road, now: havelock road; Post Town was: maida vale, now: brighton; Region was: london, now: east sussex; Post Code was: W9 2DS, now: BN1 6GN

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31/08/2008

Director's Change of Particulars / thomas garrood / 03/05/2008 / HouseName/Number was: , now: 36; Street was: 3 sunbury house, now: dumont road; Area was: swanfield street, now: ; Post Town was: london, now: stoke newington; Region was: , now: london; Post Code was: E2 7LE, now: N16 0NS

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31/07/2008

Certificate of change of name

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17/02/2008

Return made up to 26/01/08; full list of members

View PDF (7 pages)

17/02/2008

Director's particulars changed

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17/01/2008

Particulars of mortgage/charge

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28/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

19/08/2007

Ad 17/05/07--------- £ si [email protected]=3 £ ic 100/103

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19/08/2007

Nc inc already adjusted 17/05/07

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19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

View PDF (2 pages)

19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

View PDF (18 pages)

15/04/2007

Registered office changed on 16/04/07 from: c/o harris & co 4-6 canfield place london NW6 3BT

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

25/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

21/12/2006

Div 03/07/06

View PDF (1 pages)

10/12/2006

Resolutions

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2006

New director appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

18/07/2005

Return made up to 19/07/05; full list of members

View PDF (4 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

Ad 01/12/04--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

09/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

03/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

03/08/2004

Director's particulars changed

View PDF (0 pages)

13/01/2004

Ad 01/08/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/07/2003 - 31/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/07/2003 - 31/07/2003	36021
Devereux, Geoffrey William	Secretary	31/07/2003 - Present	-
Devereux, Geoffrey William	Director	31/07/2003 - Present	-
Mangos, Damon Francis	Director	31/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DELETE LIMITED

DELETE LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELETE LIMITED?

DELETE LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 25/05/2013.

Where is DELETE LIMITED located?

DELETE LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does DELETE LIMITED do?

DELETE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DELETE LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.