Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > DELTON CONSULTANTS AND SERVICES LIMITED
Company Information for DELTON CONSULTANTS AND SERVICES LIMITED
LONDON, SW1Y,
|
Company Registration Number
 05235787 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Delton Consultants And Services Ltd
DELTON CONSULTANTS AND SERVICES LIMITED was founded on 2004-09-20 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DELTON CONSULTANTS AND SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05235787 | |
|---|---|---|
| Date formed | 2004-09-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 08:58:28 |
| Companies House |
|
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Company Officers of DELTON CONSULTANTS AND SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
NELLY ANNICK CHRISTIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE BUTLER |
Director | ||
BARLETTA INC |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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| MAINLAND REAL ESTATE LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
| YATES & TAYLOR TRADING AND CONSULTING LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
| PROSPECT ENTERPRISES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
| LONDON MARKET RESEARCH LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 | |
| ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
| LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active | |
| DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 | |
| MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
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| FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
| TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 | |
| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
| SOUTH STAR CONSULTANTS AND TRADING LIMITED | Director | 2014-02-04 | CURRENT | 2005-09-29 | Dissolved 2014-09-09 | |
| TRAMELS LIMITED | Director | 2014-02-04 | CURRENT | 2004-07-22 | Dissolved 2015-09-22 | |
| SMC SANITARY MARKETING CONSULTANTS LIMITED | Director | 2013-01-10 | CURRENT | 2000-04-07 | Dissolved 2016-03-01 | |
| FRAMINVEST PROPERTIES LIMITED | Director | 2012-12-17 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| INDIGO STRATEGIES LIMITED | Director | 2012-12-17 | CURRENT | 1996-11-11 | Dissolved 2013-11-05 | |
| ATLANTIDE MARINE LIMITED | Director | 2009-07-23 | CURRENT | 1997-01-03 | Dissolved 2013-08-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS NELLY ANNICK CHRISTIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BUTLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 | |
| AR01 | 20/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/09/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 20/09/2010 | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| ELRES | S366A DISP HOLDING AGM 24/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 24/09/04 | |
| ELRES | S386 DISP APP AUDS 24/09/04 | |
| 88(2)R | AD 24/09/04--------- £ SI 1999@1=1999 £ IC 1/2000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DELTON CONSULTANTS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DELTON CONSULTANTS AND SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELTON CONSULTANTS AND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of DELTON CONSULTANTS AND SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELTON CONSULTANTS AND SERVICES LIMITED
Income
Government Income
We have not found government income sources for DELTON CONSULTANTS AND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DELTON CONSULTANTS AND SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELTON CONSULTANTS AND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTON CONSULTANTS AND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELTON CONSULTANTS AND SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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