Company Information for DELUXE TECHNICAL CONSULTANTS LTD
3 THE PRECINCT, HIGH STREET, EGHAM, SURREY, TW20 9HN,
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Company Registration Number
06415679
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DELUXE TECHNICAL CONSULTANTS LTD | ||
Legal Registered Office | ||
3 THE PRECINCT HIGH STREET EGHAM SURREY TW20 9HN Other companies in NW8 | ||
Previous Names | ||
|
Company Number | 06415679 | |
---|---|---|
Company ID Number | 06415679 | |
Date formed | 2007-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 04/12/2014 | |
Return next due | 01/01/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-17 02:35:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
||
HUGO WINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
Company Secretary | ||
ELIZABETH ANNE WINZAR |
Director | ||
HUGO WINKLER |
Director | ||
CROMWELL SECRETARIES LTD |
Company Secretary | ||
ELIZABETH ANNE WINZAR |
Director | ||
WESTPOINT & MERK OFFICE SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIOT INVESTMENTS & FINANCE CORPORATION PLC | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
KEY 11 COMPLIANCE SOLUTIONS LTD | Company Secretary | 2018-05-04 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
INAGAKI VENTURES LTD | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HESED HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
PERTIS UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
BRITANNICA INVESTMENTS LTD | Company Secretary | 2017-12-29 | CURRENT | 1990-10-18 | Active | |
GLOBAL LIQUID INVESTMENTS LTD | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
ZAFIRA INVESTMENTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2015-02-27 | Active | |
ABAKUS MANAGEMENT LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PARCON XENIOS GLOBAL LTD | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
MONERE SERVICES LTD | Company Secretary | 2016-12-01 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
FIRST FULLSERVICE AGENCY LTD | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
XXAR LTD | Company Secretary | 2016-09-14 | CURRENT | 2011-10-26 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ALLDATE MEDIA LTD | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
IMPRESS REALTY AND INVESTMENTS LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
LUXDIAM LTD | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
SBRD INVESTMENTS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TMS ENTERPRISE LTD | Company Secretary | 2015-08-01 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
NEW PROSPERITY COMPANY LTD | Company Secretary | 2015-05-18 | CURRENT | 2013-05-20 | Dissolved 2016-02-02 | |
L.P.U. HEALTH CLUB LTD | Company Secretary | 2014-12-15 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
FULLHOUSE SERVICE AGENCY LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2007-10-05 | Dissolved 2015-03-24 | |
LINUS PAULING HEALTH CLUB LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
BENTLAND ASSOCIATES LTD | Company Secretary | 2014-04-29 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
MARGARETTA OFFSHORE FORMATIONS LTD | Company Secretary | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
KARINA OVERSEAS INVESTMENTS LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OMCH INVESTMENT LTD | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
7FORC LTD | Company Secretary | 2013-10-07 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
INTERCOMPANY MANAGEMENT LTD | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
LTD4U LTD | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
PP MONTU LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
TOP GARAGE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
WORLDWIDE SECRETARIES LTD | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CROMWELL SECRETARIES LIMITED | Company Secretary | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
NETBOND ENTERPRISES LTD | Company Secretary | 2012-05-15 | CURRENT | 2000-12-29 | Active | |
NEOBRIT EDUCATIONS LTD | Company Secretary | 2012-02-22 | CURRENT | 2011-01-25 | Active | |
WESTSTAR MARKETING LTD | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
ORYXIS GLOBAL LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-10-27 | |
DELLFI LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
STRATEGIC PARTNERS FOR ASIA LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-08-11 | Active | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
ART & JEWELS CONSULTING LTD | Company Secretary | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
THE LONDON DISPENSARY CO LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1997-07-03 | Active | |
B.BILL & SONS LIMITED | Director | 2018-06-18 | CURRENT | 2011-03-07 | Active | |
W&S DISTILLERY LIMITED | Director | 2018-06-18 | CURRENT | 2011-04-11 | Active | |
MARGARETTA CORPORATE SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 1984-04-17 | Active | |
COROWA LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
GBT INVESTMENTS LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
CLEAN LOGISTIC UK LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
PERTIS UK LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
BRITANNICA INVESTMENTS LTD | Director | 2017-12-29 | CURRENT | 1990-10-18 | Active | |
COLDWELL LTD | Director | 2017-12-21 | CURRENT | 2011-11-08 | Active | |
ABAKUS MANAGEMENT LTD | Director | 2017-12-20 | CURRENT | 2017-07-05 | Active | |
BCU LTD. | Director | 2017-12-07 | CURRENT | 2003-05-02 | Active | |
MARGARETTA CORPORATE MANAGEMENT LIMITED | Director | 2017-11-18 | CURRENT | 1998-04-09 | Active | |
AVB INVESTMENT LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ENERGY SOURCE TRADING LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
INTERSTATE DEVELOPMENTS LTD | Director | 2017-04-15 | CURRENT | 1997-02-18 | Dissolved 2017-06-06 | |
INTERCOMPANY SECRETARIES LTD | Director | 2017-03-08 | CURRENT | 2002-09-23 | Active | |
QUICKONTVMEDIA LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-07-31 | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 2016-11-13 | CURRENT | 1999-04-07 | Active | |
WINKLER FOUNDATION | Director | 2016-09-06 | CURRENT | 2000-08-29 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PRICELESS PROPERTIES LTD | Director | 2016-01-25 | CURRENT | 2001-03-22 | Active | |
MOVESECURE LTD | Director | 2016-01-18 | CURRENT | 2004-08-02 | Active | |
DK SECRETARIAL SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1995-06-15 | Active - Proposal to Strike off | |
LUXDIAM LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
OKA TRADING LIMITED | Director | 2015-08-31 | CURRENT | 2001-05-30 | Active | |
MARGARETTA CORPORATE CONSULTANTS LIMITED | Director | 2015-04-03 | CURRENT | 1998-10-23 | Active - Proposal to Strike off | |
L.P.U. HEALTH CLUB LTD | Director | 2015-03-01 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
LINUS PAULING HEALTH CLUB LTD | Director | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
WESTPOINT & MERK OFFICE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 1995-04-07 | Active | |
MARGARETTA OFFSHORE FORMATIONS LTD | Director | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
KARINA OVERSEAS INVESTMENTS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OMCH INVESTMENT LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED | Director | 2013-07-31 | CURRENT | 1993-12-10 | Active | |
ABRAHAMS SECURITIES LIMITED | Director | 2013-07-30 | CURRENT | 1990-10-17 | Active | |
CROMWELL CORPORATE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTERCOMPANY MANAGEMENT LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BLANCROFT LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-04 | |
U E ONISHI LIMITED | Director | 2013-03-18 | CURRENT | 2012-09-17 | Active | |
LTD4U LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TMS ENTERPRISE LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
MARGARETTA TRUSTEES LIMITED | Director | 2012-10-25 | CURRENT | 1996-11-11 | Dissolved 2016-09-27 | |
PP MONTU LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
WORLDWIDE SECRETARIES LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
WORLDWIDE FORMATION & MANAGEMENT LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
DELLFI LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
MARGARETTA NOMINEES LIMITED | Director | 2010-03-01 | CURRENT | 1993-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AP04 | Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2017-11-01 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Suite 29 58 Acacia Road London NW8 6AG | |
RES15 | CHANGE OF COMPANY NAME 07/11/17 | |
CERTNM | COMPANY NAME CHANGED HALLIFORD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/11/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd on 2015-05-01 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 30/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 50 REGENT COURT LONDON NW8 8UN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO WINKLER / 06/07/2012 | |
AR01 | 06/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGO HUGO WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
AR01 | 01/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CROMWELL SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, SUITE 323, 258 BELSIZE ROAD, LONDON, NW6 4BT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR WESTPOINT & MERK OFFICE SERVICES LTD | |
288a | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 DELUXE TECHNICAL CONSULTANTS LTD
Cash Bank In Hand | 2012-12-01 | £ 2 |
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Shareholder Funds | 2012-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DELUXE TECHNICAL CONSULTANTS LTD 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. |