DELTA FOREIGN EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04461334

Incorporation date

13/06/2002

Size

Unreported

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2011

Resolutions

View PDF (1 pages)

21/08/2011

Change of name notice

View PDF (2 pages)

21/08/2011

Restoration by order of the court

View PDF (4 pages)

13/03/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2004

Return made up to 14/06/04; no change of members

View PDF (7 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Secretary resigned

View PDF (2 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

21/07/2002

Registered office changed on 22/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (1 pages)

13/06/2002

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

Accounts

Unreported

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	13/06/2002 - 14/06/2002	6011
BUYVIEW LTD	Nominee Director	13/06/2002 - 14/06/2002	6028
Faid, Mohamed Ali	Director	24/01/2004 - Present	4
Mahmoud, Saddiq Idris	Director	24/01/2004 - Present	5
Faid, Ahmed Ali	Director	14/06/2002 - 27/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About DELTA FOREIGN EXCHANGE LIMITED

DELTA FOREIGN EXCHANGE LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at 98-100 Fleetwood Road, London, NW10 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DELTA FOREIGN EXCHANGE LIMITED?

DELTA FOREIGN EXCHANGE LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 22/04/2013.

Where is DELTA FOREIGN EXCHANGE LIMITED located?

DELTA FOREIGN EXCHANGE LIMITED is registered at 98-100 Fleetwood Road, London, NW10 1NN.

What does DELTA FOREIGN EXCHANGE LIMITED do?

DELTA FOREIGN EXCHANGE LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for DELTA FOREIGN EXCHANGE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.