DELPHIC LABORATORIES (KENT) LIMITED

Key Data

Status

Dissolved

Company No.

04824551

Incorporation date

07/07/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

03/01/2013

Bona Vacantia disclaimer

View PDF (1 pages)

25/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2011

Notice of move from Administration to Dissolution on 2011-05-16

View PDF (13 pages)

12/12/2010

Administrator's progress report to 2010-11-25

View PDF (21 pages)

28/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

01/07/2010

Administrator's progress report to 2010-05-25

View PDF (16 pages)

11/02/2010

Result of meeting of creditors

View PDF (3 pages)

28/01/2010

Statement of administrator's proposal

View PDF (62 pages)

17/01/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

10/12/2009

Registered office address changed from 26a Albemarle Street London W1S 4HY on 2009-12-11

View PDF (1 pages)

06/12/2009

Appointment of an administrator

View PDF (1 pages)

11/08/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

21/07/2009

Appointment Terminated Director kathryn winter

View PDF (1 pages)

21/07/2009

Director appointed alun henry williams

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

25/08/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

25/08/2008

Director's Change of Particulars / timothy leaver / 07/07/2008 / HouseName/Number was: , now: 10; Street was: 10 broomfield avenue, now: broomfield avenue; Occupation was: none, now: accountant

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

27/08/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

19/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

21/03/2007

Registered office changed on 22/03/07 from: 1030 heeley close sittingbourne research centre sittingbourne kent me 98HL

View PDF (1 pages)

13/03/2007

Certificate of change of name

View PDF (2 pages)

24/09/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

20/09/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

11/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

30/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

15/09/2004

Director resigned

View PDF (1 pages)

20/05/2004

Registered office changed on 21/05/04 from: 7-9 solebay street london E1 4PW

View PDF (1 pages)

19/05/2004

Ad 19/12/03--------- £ si 10@1=10 £ ic 800/810

View PDF (2 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Ad 21/11/03--------- £ si 799@1=799 £ ic 1/800

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

07/07/2003

Incorporation

View PDF (12 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Peterson, Barry Roy	Director	07/07/2003 - 17/05/2005	20
Leaver, Timothy	Director	17/05/2005 - Present	11
CFL SECRETARIES LIMITED	Nominee Secretary	07/07/2003 - 14/10/2003	1802
CFL DIRECTORS LIMITED	Nominee Director	07/07/2003 - 07/07/2003	1646
Williams, Alun Henry	Director	12/07/2009 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About DELPHIC LABORATORIES (KENT) LIMITED

DELPHIC LABORATORIES (KENT) LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 DELPHIC LABORATORIES (KENT) LIMITED?

DELPHIC LABORATORIES (KENT) LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 25/08/2011.

Where is DELPHIC LABORATORIES (KENT) LIMITED located?

DELPHIC LABORATORIES (KENT) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DELPHIC LABORATORIES (KENT) LIMITED do?

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

What is the latest filing for DELPHIC LABORATORIES (KENT) LIMITED?

The latest filing was on 03/01/2013: Bona Vacantia disclaimer.