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ITHACA DELTA LIMITED

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ITHACA DELTA LIMITED

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Key Data

Status

Dissolved

Company No.

07541789

Incorporation date

24/02/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O PINSENT MASONS LLP, 1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 24/02/2011)
dot icon31/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (3 pages)
dot icon16/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (3 pages)
dot icon26/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
Accounts for a dormant company made up to 2014-02-28
View PDF (3 pages)
dot icon11/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2014
Accounts for a dormant company made up to 2013-02-28
View PDF (3 pages)
dot icon03/10/2013
Termination of appointment of Charles Mckendrick as a director
View PDF (1 pages)
dot icon03/10/2013
Appointment of Mr Leslie James Thomas as a director
View PDF (2 pages)
dot icon30/04/2013
Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD on 2013-04-30
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Sandra Shaw as a director
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Paul Mann as a director
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Mark Lewis as a director
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Peter Buchanan as a director
View PDF (1 pages)
dot icon29/04/2013
Termination of appointment of Sandra Shaw as a secretary
View PDF (1 pages)
dot icon29/04/2013
Appointment of Mr Graham Andrew Forbes as a director
View PDF (2 pages)
dot icon29/04/2013
Appointment of Mr Charles Iain Mckendrick as a director
View PDF (2 pages)
dot icon29/04/2013
Appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF (2 pages)
dot icon23/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (3 pages)
dot icon20/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2011
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (2 pages)
dot icon08/06/2011
Termination of appointment of David Mcewing as a director
View PDF (2 pages)
dot icon08/06/2011
Termination of appointment of Roger Connon as a director
View PDF (2 pages)
dot icon08/06/2011
Appointment of Mrs Sandra Nan Demby Shaw as a secretary
View PDF (3 pages)
dot icon08/06/2011
Appointment of Mr Peter Gordon Buchanan as a director
View PDF (3 pages)
dot icon08/06/2011
Appointment of Mr Mark Jonathan Lewis as a director
View PDF (4 pages)
dot icon08/06/2011
Appointment of Paul James Mann as a director
View PDF (3 pages)
dot icon08/06/2011
Appointment of Mrs Sandra Nan Demby Shaw as a director
View PDF (3 pages)
dot icon08/06/2011
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2011-06-08
View PDF (2 pages)
dot icon27/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon27/05/2011
Change of name notice
View PDF (2 pages)
dot icon24/02/2011
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2016
dot iconLast change occurred
28/02/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2016
dot iconNext account date
28/02/2017
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
19/04/2013 - Present
559
MD SECRETARIES LIMITED
Corporate Secretary
24/02/2011 - 25/05/2011
176
Lewis, Mark Jonathan
Director
25/05/2011 - 25/04/2013
60
Mr Peter Buchanan
Director
25/05/2011 - 25/04/2013
20
Thomas, Leslie James
Director
01/10/2013 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About ITHACA DELTA LIMITED

ITHACA DELTA LIMITED is an(a) Dissolved company incorporated on 24/02/2011 with the registered office located at C/O PINSENT MASONS LLP, 1 Park Row, Leeds LS1 5AB. 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 ITHACA DELTA LIMITED?

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ITHACA DELTA LIMITED is currently Dissolved. It was registered on 24/02/2011 and dissolved on 31/01/2017.

Where is ITHACA DELTA LIMITED located?

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ITHACA DELTA LIMITED is registered at C/O PINSENT MASONS LLP, 1 Park Row, Leeds LS1 5AB.

What does ITHACA DELTA LIMITED do?

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ITHACA DELTA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ITHACA DELTA LIMITED?

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The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.