DELCOIN LTD
LONDON

Hellopages » Greater London » Barnet » N12 7DD

Company number 04060351
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 14 FOUR ACRES, 127 HOLDEN ROAD, LONDON, N12 7DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Nicola Michelle Bennett as a secretary on 1 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DELCOIN LTD are www.delcoin.co.uk, and www.delcoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Delcoin Ltd is a Private Limited Company. The company registration number is 04060351. Delcoin Ltd has been working since 25 August 2000. The present status of the company is Active. The registered address of Delcoin Ltd is 14 Four Acres 127 Holden Road London N12 7dd. . CONN, Edward is a Director of the company. Secretary BENNETT, Nicola Michelle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CONN, Edward
Appointed Date: 14 September 2000
80 years old

Resigned Directors

Secretary
BENNETT, Nicola Michelle
Resigned: 01 July 2016
Appointed Date: 14 September 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Edward Conn
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELCOIN LTD Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Sep 2016
Termination of appointment of Nicola Michelle Bennett as a secretary on 1 July 2016
11 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

14 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 28 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
25 Aug 2000
Incorporation