Company NameDELI 37 Ltd
Company StatusDissolved
Company Number07150967
CategoryPrivate Limited Company
Incorporation Date9 February 2010(14 years, 2 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Kerina Boshell
Date of BirthNovember 1964 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleCaterer
Country of ResidenceEnglish
Correspondence Address2 Camelot Gardens
Rushley Park
Basildon
Essex
SS13 1AN
Director NameMr Norman Boshell
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleConcrete Supplier
Country of ResidenceUnited Kingdom
Correspondence Address2 Camelot Gardens
Rushley Park
Basildon
Essex
SS13 1AN
Secretary NameMr Graham Paul Shead
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Craftsman Square
Temple Farm Ind
Southend-On-Sea
Essex
SS2 5RH

Location

Registered Address1 Craftsman Square
Temple Farm Ind
Southend-On-Sea
Essex
SS2 5RH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Norman Boshell
50.00%
Ordinary
1 at £1Mrs Kerina Boshell
50.00%
Ordinary

Financials

Year2014
Net Worth£536
Cash£2,360
Current Liabilities£635

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End23 August

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
20 October 2016Application to strike the company off the register (3 pages)
3 October 2016Previous accounting period shortened from 28 February 2017 to 23 August 2016 (1 page)
16 August 2016Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 (1 page)
16 June 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
26 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(4 pages)
12 August 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(4 pages)
4 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(4 pages)
31 July 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(4 pages)
13 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(4 pages)
4 July 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
14 February 2012Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP England on 14 February 2012 (1 page)
4 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)