DELVETERM LIMITED

Key Data

Status

Dissolved

Company No.

02667808

Incorporation date

02/12/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1991)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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30/09/2013

Application to strike the company off the register

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05/02/2013

Annual return made up to 2012-12-03 with full list of shareholders

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12/09/2012

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

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03/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

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13/09/2011

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

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15/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

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02/10/2010

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

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08/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

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08/12/2009

Director's details changed for Jean Francois Andre Durand on 2009-10-01

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15/06/2009

Total exemption small company accounts made up to 2008-12-31

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07/12/2008

Return made up to 03/12/08; full list of members

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/12/2007

Return made up to 03/12/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-12-31

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10/12/2006

Return made up to 03/12/06; full list of members

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23/04/2006

Total exemption small company accounts made up to 2005-12-31

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04/12/2005

Return made up to 03/12/05; full list of members

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14/08/2005

Total exemption small company accounts made up to 2004-12-31

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08/12/2004

Return made up to 03/12/04; full list of members

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07/06/2004

Return made up to 03/12/03; full list of members

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01/06/2004

Total exemption small company accounts made up to 2003-12-31

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31/05/2004

Registered office changed on 01/06/04 from: weald post office windmill road sevenoaks kent TN14 6PH

View PDF (1 pages)

28/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/02/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

27/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/12/2001

Return made up to 03/12/01; full list of members

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22/11/2001

Total exemption small company accounts made up to 2000-12-31

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11/10/2001

New secretary appointed

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11/10/2001

Secretary resigned

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02/01/2001

Return made up to 03/12/00; full list of members

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11/09/2000

Accounts for a small company made up to 1999-12-31

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09/01/2000

Return made up to 03/12/99; full list of members

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14/11/1999

Accounts for a small company made up to 1998-12-31

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07/01/1999

Return made up to 03/12/98; no change of members

View PDF (4 pages)

22/09/1998

Registered office changed on 23/09/98 from: the oast charcott farm charcott leigh tonbridge kent TN11 8LG

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

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20/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/01/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

18/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

11/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a small company made up to 1995-12-31

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26/12/1995

Return made up to 03/12/95; no change of members

View PDF (4 pages)

10/12/1995

Registered office changed on 11/12/95 from: 21 college avenue tonbridge kent TN9 2NR

View PDF (1 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

12/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (1 pages)

07/12/1994

Return made up to 03/12/94; full list of members

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07/12/1994

Secretary's particulars changed

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26/05/1994

Accounts for a small company made up to 1993-12-31

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13/12/1993

Return made up to 03/12/93; full list of members

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11/11/1993

Accounts for a small company made up to 1992-12-31

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08/12/1992

Return made up to 03/12/92; full list of members

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06/12/1992

Registered office changed on 07/12/92 from: 2 south square grays inn london WC1R 5HR

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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24/03/1992

Accounting reference date notified as 31/12

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19/03/1992

Director resigned;new director appointed

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08/01/1992

Director resigned;new director appointed

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

Registered office changed on 09/01/92 from: 2 baches street london N1 6UB

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07/01/1992

Memorandum and Articles of Association

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02/12/1991

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1991 - 11/12/1991	99600
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	11/12/1991 - 13/08/2001	374
MARKDIRECT LIMITED	Corporate Director	11/12/1991 - 17/03/1992	28
Durand, Louis Andre	Director	17/03/1992 - 18/04/1995	-
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1991 - 11/12/1991	43699

Persons with Significant Control

No PSC data available.

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Description

About DELVETERM LIMITED

DELVETERM LIMITED is an(a) Dissolved company incorporated on 02/12/1991 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. 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 DELVETERM LIMITED?

DELVETERM LIMITED is currently Dissolved. It was registered on 02/12/1991 and dissolved on 20/01/2014.

Where is DELVETERM LIMITED located?

DELVETERM LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does DELVETERM LIMITED do?

DELVETERM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DELVETERM LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.