Active
Company Information for DELTAPOINT (UK) LIMITED
NSA SECRETARY, 27 RUTLAND GATE, LONDON, SW7 1PD,
|
Company Registration Number
01764008
Private Limited Company
Active |
Company Name | |
---|---|
DELTAPOINT (UK) LIMITED | |
Legal Registered Office | |
NSA SECRETARY 27 RUTLAND GATE LONDON SW7 1PD Other companies in HA1 | |
Company Number | 01764008 | |
---|---|---|
Company ID Number | 01764008 | |
Date formed | 1983-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-04 15:38:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANILKUMAR SHAH |
||
SEAN MATTHEW FEHILLY |
||
VAFA RAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRIN SALEMI |
Director | ||
FARZAD ROUHANI-ARANI |
Company Secretary | ||
FARZAD ROUHANI-ARANI |
Director | ||
FOROUZANDEH ROUHANI ARANI |
Director | ||
NEMATULLAH ROUHAN-ARANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGHTONS INSIGHT LIMITED | Director | 2014-01-06 | CURRENT | 2013-11-20 | Active | |
MATTHEWS PROPERTY SERVICES LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF HARROW | Director | 2005-04-20 | CURRENT | 1979-06-21 | Active | |
OPTICS HOUSE LIMITED | Director | 1996-01-22 | CURRENT | 1986-04-14 | Active | |
LEAP-K CONSULTING LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA'IS OF THE UNITED KINGDOM | Director | 2005-12-07 | CURRENT | 1939-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN SALEMI | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 8 Pinner View Harrow Middlesex HA1 4QA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:<ul><li>Company business 23/01/2015<li>ALTER ARTICLES<li>ALTER ARTICLES</ul> | |
RES01 | ADOPT ARTICLES 26/02/15 | |
AP01 | DIRECTOR APPOINTED MR SEAN MATTHEW FEHILLY | |
AP01 | DIRECTOR APPOINTED DR VAFA RAM | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARZAD ROUHANI-ARANI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FARZAD ROUHANI-ARANI | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SHIRIN SALEMI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 22/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 22/08/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 13/08/2010 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 13/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR FOROUZANDEH ROUHANI ARANI | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR NEMATULLAH ROUHAN-ARANI | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ANILKUMAR SHAH | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 1 GREENHILL COURT 1 DENE ROAD NORTHWOOD MIDDLESEX HA6 2BD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 6 GROVE RD NORTHWOOD MIDDLESEX HA6 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 463,912 |
---|
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTAPOINT (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 5,579 |
Current Assets | 2012-04-01 | £ 5,679 |
Fixed Assets | 2012-04-01 | £ 463,385 |
Shareholder Funds | 2012-04-01 | £ 5,152 |
Stocks Inventory | 2012-04-01 | £ 100 |
Tangible Fixed Assets | 2012-04-01 | £ 462,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DELTAPOINT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |