DELTA AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03348901

Incorporation date

09/04/1997

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Uwe Balk on 2009-10-08

View PDF (2 pages)

30/06/2010

Secretary's details changed for Capell & Sons Secretaries Limited on 2010-01-01

View PDF (2 pages)

08/06/2009

Compulsory strike-off action has been discontinued

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07/06/2009

Accounts made up to 2009-04-30

View PDF (2 pages)

07/06/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

07/06/2009

Registered office changed on 08/06/2009 from flat b london road dover kent CT17 0ST

View PDF (1 pages)

07/06/2009

Registered office changed on 08/06/2009 from 22 mortimer way witham essex CM8 1UJ

View PDF (1 pages)

07/06/2009

Accounts made up to 2008-04-30

View PDF (2 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2009

Secretary appointed capell & sons secretaries LIMITED

View PDF (1 pages)

03/02/2009

Accounts made up to 2007-04-30

View PDF (2 pages)

03/02/2009

Appointment Terminated Secretary uwe raschwitz

View PDF (1 pages)

15/06/2008

Secretary appointed uwe raschwitz

View PDF (1 pages)

15/06/2008

Director appointed uwe balk

View PDF (1 pages)

14/06/2008

Appointment Terminated Secretary campell & son secretaries LIMITED

View PDF (1 pages)

14/06/2008

Appointment Terminated Director dr hamilton (uk) LIMITED

View PDF (1 pages)

12/06/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

11/06/2008

Secretary appointed campell & son secretaries LIMITED

View PDF (1 pages)

11/06/2008

Director appointed dr hamilton (uk) LIMITED

View PDF (1 pages)

11/06/2008

Appointment Terminated Director wolfgang herrmann

View PDF (1 pages)

11/06/2008

Appointment Terminated Secretary christina herrmann

View PDF (1 pages)

05/06/2007

Ad 01/04/05-31/03/06 £ si 2@1

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05/06/2007

Return made up to 10/04/07; full list of members

View PDF (6 pages)

05/06/2007

Secretary's particulars changed

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16/01/2007

Total exemption small company accounts made up to 2006-04-30

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24/09/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Registered office changed on 09/01/06 from: 44 river mead braintree essex CM7 9AX

View PDF (1 pages)

08/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

18/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

18/04/2005

Director's particulars changed

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08/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

24/11/2004

Registered office changed on 25/11/04 from: 36 the yard rose hill braintree essex CM7 3TY

View PDF (1 pages)

16/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

23/11/2003

New director appointed

View PDF (2 pages)

16/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

16/04/2003

Director resigned

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23/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (4 pages)

12/02/2003

Registered office changed on 13/02/03 from: 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

22/04/2002

Return made up to 10/04/02; no change of members

View PDF (6 pages)

12/03/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

03/03/2002

Resolutions

View PDF (1 pages)

01/08/2001

Secretary resigned

View PDF (2 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Return made up to 10/04/01; no change of members

View PDF (6 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

07/03/2001

Resolutions

View PDF (1 pages)

26/11/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Registered office changed on 17/11/00 from: may lodge 18 water street pembroke dock dyfed SA72 6DN

View PDF (1 pages)

23/05/2000

Registered office changed on 24/05/00 from: central house 23 glover road, willesborough ashford kent TN24 0RS

View PDF (1 pages)

15/03/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (1 pages)

20/09/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

20/09/1999

Registered office changed on 21/09/99

View PDF (0 pages)

11/06/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

11/06/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Registered office changed on 03/06/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

09/04/1997

Incorporation

View PDF (10 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	10/04/1997 - 22/05/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	10/04/1997 - 22/05/1997	547
CAPELL & SONS SECRETARIES LIMITED	Corporate Secretary	14/06/2008 - Present	20
Raschwitz, Uwe	Director	22/05/1997 - 07/01/1998	5
J CAMPELL & SONS SECRETARIES LIMITED	Corporate Secretary	02/11/2000 - 10/07/2001	20

Persons with Significant Control

No PSC data available.

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Description

About DELTA AGENCY LIMITED

DELTA AGENCY LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at App 1 22 B London Road, Dover, Kent CT17 0ST. There are currently 2 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 DELTA AGENCY LIMITED?

DELTA AGENCY LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 22/08/2011.

Where is DELTA AGENCY LIMITED located?

DELTA AGENCY LIMITED is registered at App 1 22 B London Road, Dover, Kent CT17 0ST.

What does DELTA AGENCY LIMITED do?

DELTA AGENCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DELTA AGENCY LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.