DELTA PEARL LTD

Key Data

Status

Dissolved

Company No.

04477246

Incorporation date

03/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 03/07/2002)

28/12/2011

Final Gazette dissolved following liquidation

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28/09/2011

Liquidators' statement of receipts and payments to 2011-09-23

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28/09/2011

Return of final meeting in a members' voluntary winding up

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24/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

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19/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

18/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

16/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

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20/07/2008

Registered office changed on 21/07/2008 from windsor house barnett way barnwood gloucester GL4 3RT

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16/07/2008

Declaration of solvency

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16/07/2008

Appointment of a voluntary liquidator

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16/07/2008

Resolutions

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07/07/2008

Registered office changed on 08/07/2008 from 264 banbury road oxford OX2 7DY

View PDF (1 pages)

06/05/2008

Accounting reference date extended from 31/07/2007 to 30/09/2007

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14/08/2007

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

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04/07/2007

Total exemption small company accounts made up to 2006-07-31

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15/05/2007

Location of register of members

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15/05/2007

Registered office changed on 16/05/07 from: 195 banbury road oxford oxfordshire OX2 7AR

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29/08/2006

Return made up to 04/07/06; full list of members

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29/08/2006

Director's particulars changed

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19/04/2006

Director resigned

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09/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

13/02/2006

Return made up to 04/07/05; full list of members

View PDF (7 pages)

22/01/2006

Nc inc already adjusted 26/04/05

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22/01/2006

Ad 28/04/05--------- £ si 1174@1=1174 £ ic 1000/2174

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21/12/2005

Resolutions

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21/12/2005

Resolutions

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

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

View PDF (4 pages)

30/09/2004

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

View PDF (7 pages)

30/09/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

23/08/2004

Registered office changed on 24/08/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

10/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

08/08/2002

Ad 04/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (17 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	03/07/2002 - 24/06/2004	1336
Wilson, Peter Russell	Director	03/07/2002 - Present	6
Wilson, Peter Russell	Secretary	24/06/2004 - Present	-
Wilson, Craig	Director	03/07/2002 - 29/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DELTA PEARL LTD

DELTA PEARL LTD is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. 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 PEARL LTD?

DELTA PEARL LTD is currently Dissolved. It was registered on 03/07/2002 and dissolved on 28/12/2011.

Where is DELTA PEARL LTD located?

DELTA PEARL LTD is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does DELTA PEARL LTD do?

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

What is the latest filing for DELTA PEARL LTD?

The latest filing was on 28/12/2011: Final Gazette dissolved following liquidation.