Company NameDelta Management (UK) Limited
Company StatusDissolved
Company Number05453704
CategoryPrivate Limited Company
Incorporation Date16 May 2005(18 years, 11 months ago)
Dissolution Date29 December 2009 (14 years, 4 months ago)
Previous NameInfotec Consultancy (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Suhail Younis
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2005(same day as company formation)
RoleSurveying
Country of ResidenceEngland
Correspondence Address36 Fairview Road
Chigwell
Essex
IG7 6HP
Secretary NameAllia Younis
NationalityBritish
StatusClosed
Appointed04 May 2006(11 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 29 December 2009)
RoleCompany Director
Correspondence Address36 Fairview Road
Chigwell
Essex
IG7 6HP
Secretary NameKonwal Hussain
NationalityBritish
StatusResigned
Appointed16 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBeaver House
Plough Road, Great Bently
Colchester
Essex
CO7 8LG
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed16 May 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressHollymeade
Clydesdale Road
Braintree
Essex
CM7 2NX
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree West
Built Up AreaBraintree
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at 1Suhail Younis
100.00%
Ordinary

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
18 December 2008Total exemption small company accounts made up to 31 May 2008 (1 page)
25 July 2008Return made up to 16/05/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 31 May 2007 (1 page)
28 February 2008Registered office changed on 28/02/2008 from hollymeade, clydesdale braintree essex CM7 2NX (1 page)
7 September 2007Return made up to 16/05/07; full list of members (2 pages)
7 September 2007Director's particulars changed (1 page)
7 September 2007Secretary's particulars changed (1 page)
7 September 2007Registered office changed on 07/09/07 from: 43-45 high street weybridge surrey KT13 8BB (1 page)
31 January 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 January 2007Registered office changed on 20/01/07 from: beaver house, plough road great bently colchester CO7 8LG (1 page)
31 August 2006Secretary resigned (1 page)
31 August 2006Return made up to 16/05/06; full list of members (6 pages)
4 August 2006New secretary appointed (2 pages)
5 May 2006Secretary resigned (2 pages)
16 May 2005Incorporation (16 pages)
16 May 2005Secretary resigned (1 page)