DELI-MIJ HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01570312

Incorporation date

26/06/1981

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1981)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a members' voluntary winding up

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12/03/2012

Registered office address changed from Bishopsgate House 5-7 Folgate Street London E1 6BX on 2012-03-12

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09/03/2012

Appointment of a voluntary liquidator

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09/03/2012

Resolutions

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09/03/2012

Declaration of solvency

View PDF (4 pages)

09/02/2012

Appointment of Paul Bernhard Stemmer as a director on 2012-02-06

View PDF (2 pages)

08/02/2012

Appointment of Martijn Nicolaas Teunis Boot as a secretary on 2012-02-06

View PDF (1 pages)

08/02/2012

Termination of appointment of Paul Bernhard Stemmer as a secretary on 2012-02-06

View PDF (1 pages)

08/02/2012

Termination of appointment of Jack Mathias Marie Van De Winkel as a director on 2012-02-06

View PDF (1 pages)

08/02/2012

Termination of appointment of Ronald Hendrik Johan Bosch as a director on 2012-02-06

View PDF (1 pages)

08/02/2012

Termination of appointment of Ludovicus Carolus Lambertus Bijvoet as a director on 2012-02-06

View PDF (1 pages)

08/02/2012

Appointment of Hendrik Jan Van Meerten as a director on 2012-02-06

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06/02/2012

Director's details changed for Ludovicus Carolus Lambertus Bijvoet on 2011-11-10

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06/02/2012

Director's details changed for Mr Ronald Hendrik Johan Bosch on 2011-11-10

View PDF (2 pages)

06/02/2012

Appointment of Ludovicus Carolus Lambertus Bijvoet as a director on 2011-11-10

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06/02/2012

Termination of appointment of Andrew Michael Hurley as a director on 2011-11-10

View PDF (1 pages)

06/02/2012

Termination of appointment of Christopher George Findlay as a director on 2011-11-10

View PDF (1 pages)

06/02/2012

Appointment of Paul Bernhard Stemmer as a secretary on 2011-11-10

View PDF (1 pages)

06/02/2012

Termination of appointment of Barry Anthony Rylands as a secretary on 2011-11-10

View PDF (1 pages)

20/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (8 pages)

01/04/2011

Appointment of Mr Ronald Hendrik Johan Bosch as a director

View PDF (2 pages)

29/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

13/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

22/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

07/07/2008

Return made up to 28/12/07; full list of members

View PDF (4 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

10/05/2007

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

10/02/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

26/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

13/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

01/03/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

15/02/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

07/02/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

07/02/2005

Director's particulars changed

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23/03/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

23/03/2004

Director's particulars changed

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29/01/2004

Director resigned

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05/07/2003

Group of companies' accounts made up to 2003-04-30

View PDF (20 pages)

11/03/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

20/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Group of companies' accounts made up to 2002-04-30

View PDF (17 pages)

28/06/2002

Registered office changed on 28/06/02 from: new loom house 101 backchurch lane london E1 1LU

View PDF (1 pages)

29/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

29/01/2002

Secretary's particulars changed;director's particulars changed

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20/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (17 pages)

28/03/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

29/01/2001

Full group accounts made up to 2000-04-30

View PDF (18 pages)

02/03/2000

Full group accounts made up to 1999-04-30

View PDF (18 pages)

19/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Full group accounts made up to 1998-04-30

View PDF (18 pages)

09/02/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

15/07/1998

New director appointed

View PDF (2 pages)

27/01/1998

Full group accounts made up to 1997-04-30

View PDF (18 pages)

14/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

20/02/1997

Full group accounts made up to 1996-04-30

View PDF (17 pages)

01/02/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

01/03/1996

Full group accounts made up to 1995-04-30

View PDF (18 pages)

19/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

02/03/1995

Director resigned

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14/02/1995

Full group accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 28/12/94; full list of members

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07/03/1994

Full group accounts made up to 1993-04-30

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03/03/1994

Delivery ext'd 3 mth 30/04/93

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07/01/1994

Return made up to 28/12/93; full list of members

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04/03/1993

Full group accounts made up to 1992-04-30

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07/01/1993

Return made up to 28/12/92; no change of members

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30/03/1992

Registered office changed on 30/03/92 from: 1MARBLE quay st katherine-by-the-tower london E1 9UL

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11/03/1992

Full group accounts made up to 1991-04-30

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08/01/1992

Return made up to 28/12/91; full list of members

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02/08/1991

New secretary appointed

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20/06/1991

Secretary resigned

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23/04/1991

Full group accounts made up to 1990-04-30

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07/04/1991

Director resigned

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22/01/1991

Return made up to 28/12/90; full list of members

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27/06/1990

Director resigned;new director appointed

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27/03/1990

Full group accounts made up to 1989-04-30

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15/02/1990

Return made up to 29/12/89; full list of members

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05/01/1990

Ad 16/11/89--------- premium £ si 2000000@1=2000000 £ ic 1000000/3000000

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02/01/1990

Nc inc already adjusted 16/11/89

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02/01/1990

Resolutions

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10/03/1989

Full group accounts made up to 1988-04-30

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20/02/1989

Return made up to 30/12/88; full list of members

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28/03/1988

Secretary resigned;new secretary appointed

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26/10/1987

Full group accounts made up to 1987-04-30

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26/10/1987

Full group accounts made up to 1986-04-30

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26/10/1987

Return made up to 24/09/87; full list of members

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20/07/1987

Registered office changed on 20/07/87 from: dunster house mincing lane london EC3R 7SY

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09/07/1986

Full accounts made up to 1985-11-30

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09/07/1986

Return made up to 28/04/86; full list of members

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09/05/1986

Accounting reference date shortened from 30/11 to 30/04

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25/01/1982

Memorandum and Articles of Association

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26/06/1981

Incorporation

View PDF (21 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Group

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Boot, Martijn Nicolaas Teunis	Secretary	06/02/2012 - Present	-
Stemmer, Paul Bernhard	Secretary	10/11/2011 - 06/02/2012	-
Hurley, Andrew Michael	Director	10/05/1996 - 10/11/2011	2
Rylands, Barry Anthony	Secretary	02/07/1999 - 10/11/2011	-
Muenzen, Lee John	Director	01/07/1998 - 31/10/2002	1

Persons with Significant Control

No PSC data available.

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Description

About DELI-MIJ HOLDINGS LIMITED

DELI-MIJ HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/06/1981 with the registered office located at Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 DELI-MIJ HOLDINGS LIMITED?

DELI-MIJ HOLDINGS LIMITED is currently Dissolved. It was registered on 26/06/1981 and dissolved on 07/05/2013.

Where is DELI-MIJ HOLDINGS LIMITED located?

DELI-MIJ HOLDINGS LIMITED is registered at Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does DELI-MIJ HOLDINGS LIMITED do?

DELI-MIJ HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DELI-MIJ HOLDINGS LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.