DELTEX ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03047030

Incorporation date

17/04/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1995)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2012

Application to strike the company off the register

View PDF (3 pages)

08/07/2012

Resolutions

View PDF (1 pages)

08/07/2012

Statement of company's objects

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03/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (3 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (4 pages)

05/05/2009

Secretary appointed york place company secretaries LIMITED

View PDF (1 pages)

05/05/2009

Director appointed andrew simon davis

View PDF (1 pages)

04/05/2009

Appointment Terminated Secretary cr secretaries LIMITED

View PDF (1 pages)

04/05/2009

Appointment Terminated Director sdg nominees LIMITED

View PDF (1 pages)

22/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

12/11/2008

Accounting reference date extended from 30/12/2008 to 31/12/2008

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-30

View PDF (12 pages)

17/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 16/04/2008 from first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

24/02/2008

Registered office changed on 25/02/2008 from 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary sceptre consultants LIMITED

View PDF (1 pages)

24/02/2008

Appointment Terminated Director barletta inc

View PDF (1 pages)

24/02/2008

Secretary appointed cr secretaries LIMITED

View PDF (2 pages)

24/02/2008

Director appointed jason hughes

View PDF (2 pages)

24/02/2008

Director appointed sdg nominees LIMITED

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (4 pages)

10/07/2007

Total exemption small company accounts made up to 2005-12-30

View PDF (3 pages)

23/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

09/05/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

12/01/2006

Total exemption small company accounts made up to 2004-12-30

View PDF (3 pages)

12/09/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

10/07/2005

Delivery ext'd 3 mth 30/12/04

View PDF (1 pages)

04/01/2005

Total exemption small company accounts made up to 2003-12-30

View PDF (3 pages)

23/09/2004

Delivery ext'd 3 mth 30/12/03

View PDF (1 pages)

19/04/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

25/11/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

25/10/2003

Accounting reference date extended from 30/06/03 to 30/12/03

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

29/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

13/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

16/12/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

View PDF (1 pages)

28/05/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (3 pages)

23/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

07/07/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

04/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

04/05/2000

Director's particulars changed

View PDF (0 pages)

02/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

02/08/1998

Return made up to 18/04/98; no change of members

View PDF (6 pages)

02/08/1998

Secretary's particulars changed

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 8LA

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (10 pages)

25/09/1997

New director appointed

View PDF (13 pages)

25/09/1997

New director appointed

View PDF (11 pages)

10/08/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

16/02/1997

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

26/01/1997

Registered office changed on 27/01/97 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

08/01/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

27/07/1996

New director appointed

View PDF (4 pages)

27/07/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 18/04/96; full list of members

View PDF (32 pages)

10/09/1995

New director appointed

View PDF (5 pages)

14/08/1995

Ad 08/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (8 pages)

02/05/1995

New director appointed

View PDF (7 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

25/04/1995

Registered office changed on 26/04/95 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

24/04/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

17/04/1995

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DELTEX ASSOCIATES LIMITED

DELTEX ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 17/04/1995 with the registered office located at White Rose House, 28a York Place, Leeds, Yorkshire LS1 2EX. There are currently 3 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 DELTEX ASSOCIATES LIMITED?

DELTEX ASSOCIATES LIMITED is currently Dissolved. It was registered on 17/04/1995 and dissolved on 12/11/2012.

Where is DELTEX ASSOCIATES LIMITED located?

DELTEX ASSOCIATES LIMITED is registered at White Rose House, 28a York Place, Leeds, Yorkshire LS1 2EX.

What does DELTEX ASSOCIATES LIMITED do?

DELTEX ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELTEX ASSOCIATES LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.