DELTA FINANCIAL TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04954796

Incorporation date

05/11/2003

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 05/11/2003)

24/09/2012

Final Gazette dissolved following liquidation

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24/06/2012

Return of final meeting in a creditors' voluntary winding up

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10/07/2011

Statement of affairs with form 4.19

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10/07/2011

Appointment of a voluntary liquidator

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10/07/2011

Resolutions

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09/06/2011

Registered office address changed from Suite 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 2011-06-10

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (9 pages)

28/09/2010

Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DZ on 2010-09-29

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26/08/2010

Total exemption small company accounts made up to 2009-11-30

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12/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (9 pages)

12/11/2009

Director's details changed for Niall Thomas Trevitt on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Liam Huxley on 2009-11-13

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12/11/2009

Director's details changed for James Kirkman on 2009-11-13

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12/11/2009

Director's details changed for Paul Peters on 2009-11-13

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08/07/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

09/06/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/06/2009

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

07/06/2009

Withdrawal of application for striking off

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30/03/2009

First Gazette notice for voluntary strike-off

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14/03/2009

Application for striking-off

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23/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

16/06/2008

Director's Change of Particulars / james kirkman / 16/06/2008 / HouseName/Number was: , now: 158; Street was: 89 wheat sheaf close, now: boardwalk place; Post Code was: E14 9UY, now: E14 5SG; Country was: , now: united kingdom

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28/01/2008

Director's particulars changed

View PDF (1 pages)

07/11/2007

Return made up to 06/11/07; full list of members

View PDF (4 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Amended accounts made up to 2006-11-30

View PDF (8 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

27/12/2006

Return made up to 06/11/06; full list of members

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27/12/2006

Director resigned

View PDF (1 pages)

20/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

20/03/2006

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

02/02/2006

Return made up to 06/11/05; full list of members

View PDF (10 pages)

02/02/2006

Director's particulars changed

View PDF (0 pages)

17/11/2005

Registered office changed on 18/11/05 from: suite 6 bourne gate 25 bourne valley road poole dorset BH12 1DZ

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: 13 austin friars london EC2N 2JX

View PDF (1 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

09/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Registered office changed on 02/08/04 from: 33 saint albans avenue chiswick london W4 5LL

View PDF (1 pages)

26/01/2004

Ad 10/11/03--------- £ si 400@1=400 £ ic 600/1000

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26/01/2004

Ad 10/11/03--------- £ si 599@1=599 £ ic 1/600

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26/01/2004

New director appointed

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26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

05/11/2003

Incorporation

View PDF (14 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Huxley, Liam Yevgeni	Director	18/07/2004 - Present	6
Mr Paul John Peters	Director	09/11/2003 - Present	9
Trevitt, Niall Thomas	Secretary	09/11/2003 - Present	-
Trevitt, Niall Thomas	Director	09/11/2003 - Present	6
OCEAN SECRETARIAL LIMITED	Corporate Secretary	05/11/2003 - 27/10/2004	110

Persons with Significant Control

No PSC data available.

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Description

About DELTA FINANCIAL TECHNOLOGIES LIMITED

DELTA FINANCIAL TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 DELTA FINANCIAL TECHNOLOGIES LIMITED?

DELTA FINANCIAL TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 24/09/2012.

Where is DELTA FINANCIAL TECHNOLOGIES LIMITED located?

DELTA FINANCIAL TECHNOLOGIES LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does DELTA FINANCIAL TECHNOLOGIES LIMITED do?

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

What is the latest filing for DELTA FINANCIAL TECHNOLOGIES LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.