Company NameDelta Transport & Forwarding Limited
Company StatusDissolved
Company Number07903788
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 2 months ago)
Dissolution Date8 December 2020 (3 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Celine Linda Denorme
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBelgian
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleTransport Manager
Country of ResidenceBelgium
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMr Koen Daniel Denys
Date of BirthApril 1971 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed10 January 2012(same day as company formation)
RoleTransport Manager
Country of ResidenceBelgium
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL

Contact

Websitedeltatransport.be

Location

Registered AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Celine Denorme
50.00%
Ordinary A
1 at £1Koen Daniel Denys
50.00%
Ordinary B

Financials

Year2014
Net Worth£5,569
Cash£12,555
Current Liabilities£18,986

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 February 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015Director's details changed for Mr Koen Daniel Denys on 11 January 2014 (2 pages)
4 February 2015Director's details changed for Mrs Celine Denorme on 11 January 2014 (2 pages)
4 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
11 January 2013Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom on 11 January 2013 (1 page)
10 January 2013Director's details changed for Mrs Celine Denorme on 10 January 2013 (2 pages)
10 January 2013Director's details changed for Mr Koen Daniel Denys on 10 January 2013 (2 pages)
3 February 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)