DELPHIS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04016822

Incorporation date

18/06/2000

Size

Full

Classification

Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2000)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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25/05/2011

Application to strike the company off the register

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16/05/2011

Statement by Directors

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16/05/2011

Statement of capital on 2011-05-17

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16/05/2011

Solvency Statement dated 12/05/11

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16/05/2011

Resolutions

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03/03/2011

Director's details changed for Terence William Burt on 2011-02-22

View PDF (2 pages)

13/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (38 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

30/09/2010

Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01

View PDF (2 pages)

07/09/2010

Auditor's resignation

View PDF (2 pages)

01/08/2010

Resolutions

View PDF (3 pages)

01/08/2010

Resolutions

View PDF (2 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (30 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

14/07/2010

Appointment of Simon Derek Burt as a director

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30/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a secretary

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a director

View PDF (3 pages)

27/06/2010

Appointment of Terence William Burt as a director

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27/06/2010

Termination of appointment of Suzanne Chase as a secretary

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27/06/2010

Termination of appointment of Michael Phillips as a director

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27/06/2010

Termination of appointment of Guy Millward as a director

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27/06/2010

Termination of appointment of Suzanne Chase as a director

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20/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

10/05/2010

Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (1 pages)

10/05/2010

Director's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (2 pages)

19/11/2009

Statement of capital on 2009-11-20

View PDF (4 pages)

19/11/2009

Certificate of reduction of share premium

View PDF (1 pages)

19/11/2009

Reduction of iss capital and minute (oc)

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03/11/2009

Resolutions

View PDF (1 pages)

24/10/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /

View PDF (1 pages)

26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ

View PDF (1 pages)

15/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

15/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Director appointed mr guy leighton millward

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

11/03/2009

Appointment Terminate, Director Martin Kenneth Hobbs Logged Form

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17/02/2009

Director appointed suzanne gabrielle chase

View PDF (29 pages)

21/12/2008

Secretary appointed mrs suzanne gabrielle chase

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary steven christophorou

View PDF (1 pages)

22/10/2008

Director appointed michael scott phillips

View PDF (1 pages)

21/10/2008

Appointment Terminated Director eric dodd

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary nicholas sandison

View PDF (1 pages)

22/09/2008

Secretary appointed mr steven richard christophorou

View PDF (1 pages)

21/09/2008

Appointment Terminated Director paul mccarthy

View PDF (1 pages)

07/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

24/04/2008

Accounts made up to 2007-06-30

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29/07/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (4 pages)

15/04/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

04/10/2006

New director appointed

View PDF (3 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (3 pages)

25/06/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (4 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/09/2005

Director resigned

View PDF (1 pages)

21/08/2005

Nc inc already adjusted 18/07/05

View PDF (1 pages)

21/08/2005

Resolutions

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

13/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

16/03/2005

Registered office changed on 17/03/05 from: brentside executive centre great west road brentford middlesex TW8 9HE

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

25/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

05/10/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

22/07/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

20/05/2003

Ad 06/04/01--------- £ si [email protected]

View PDF (2 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

20/07/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

20/07/2002

Location of register of members address changed

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19/06/2002

Secretary's particulars changed

View PDF (1 pages)

17/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

26/11/2001

Director's particulars changed;director resigned

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13/06/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

03/06/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Auditor's resignation

View PDF (1 pages)

23/05/2001

Registered office changed on 24/05/01 from: 19 bedford square london WC1B 3HH

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (3 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New secretary appointed

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

18/04/2001

Ad 21/03/95--------- £ si [email protected]=5660 £ ic 93283/98943

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Secretary resigned

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11/04/2001

Director resigned

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (2 pages)

04/04/2001

£ nc 83955/1000001 03/08/00

View PDF (2 pages)

03/04/2001

Secretary resigned

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03/04/2001

Director resigned

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03/04/2001

Secretary resigned

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06/03/2001

Certificate of re-registration from Public Limited Company to Private

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06/03/2001

Re-registration of Memorandum and Articles

View PDF (16 pages)

06/03/2001

Application for reregistration from PLC to private

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06/03/2001

Resolutions

View PDF (4 pages)

06/03/2001

Resolutions

View PDF (4 pages)

05/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

05/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

22/11/2000

Registered office changed on 23/11/00 from: 19 bedford sqaure london WC1B 3HH

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Ad 15/08/00--------- £ si [email protected]=932828 £ ic 2169349/3102177

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15/10/2000

Ad 15/08/00--------- £ si [email protected]=2052186 £ ic 117163/2169349

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15/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

15/10/2000

Particulars of contract relating to shares

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07/09/2000

Registered office changed on 08/09/00 from: 6-8 underwood street london N1 7JQ

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07/09/2000

Ad 02/08/00--------- £ si [email protected]=67163 £ ic 50000/117163

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07/09/2000

S-div 02/08/00

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07/09/2000

£ nc 50000/34004598 02/08/00

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07/09/2000

Resolutions

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07/09/2000

Resolutions

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07/09/2000

Resolutions

View PDF (10 pages)

07/09/2000

Ad 02/08/00--------- £ si 1@1=1 £ ic 49999/50000

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07/09/2000

Ad 02/08/00--------- £ si 49997@1=49997 £ ic 2/49999

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07/09/2000

Resolutions

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07/09/2000

Resolutions

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07/09/2000

New director appointed

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06/07/2000

Memorandum and Articles of Association

View PDF (12 pages)

29/06/2000

Certificate of change of name

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18/06/2000

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mcintyre, Duncan James	Director	05/04/2001 - 27/06/2007	24
Mr Simon Derek Burt	Director	20/06/2010 - Present	34
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/2000 - 28/06/2000	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	18/06/2000 - 28/06/2000	38038
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/2000 - 28/06/2000	36021

Persons with Significant Control

No PSC data available.

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Description

About DELPHIS (HOLDINGS) LIMITED

DELPHIS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/06/2000 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. There are currently 4 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 DELPHIS (HOLDINGS) LIMITED?

DELPHIS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/06/2000 and dissolved on 19/09/2011.

Where is DELPHIS (HOLDINGS) LIMITED located?

DELPHIS (HOLDINGS) LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does DELPHIS (HOLDINGS) LIMITED do?

DELPHIS (HOLDINGS) LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for DELPHIS (HOLDINGS) LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.