DELLCRAFT LTD
LONDON NW11 9LL

Hellopages » Greater London » Barnet » NW11 9LL
Company number 04250284
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address FLAT 19 COLROY COURT, BRIDGE LANE, LONDON NW11 9LL, NW11 9LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELLCRAFT LTD are www.dellcraft.co.uk, and www.dellcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dellcraft Ltd is a Private Limited Company. The company registration number is 04250284. Dellcraft Ltd has been working since 11 July 2001. The present status of the company is Active. The registered address of Dellcraft Ltd is Flat 19 Colroy Court Bridge Lane London Nw11 9ll Nw11 9ll. . BERGER, Michael Jack is a Director of the company. Secretary BERGER, Karoline has been resigned. Secretary BERRY, Ghanshyam Priya has been resigned. Secretary LISAUSKAITE, Jurate has been resigned. Secretary TESLER, Morris Wolfie has been resigned. Secretary TIIGAH, Mary Biikook 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 "Dormant Company".


Current Directors

Director
BERGER, Michael Jack
Appointed Date: 18 July 2001
80 years old

Resigned Directors

Secretary
BERGER, Karoline
Resigned: 13 November 2002
Appointed Date: 18 July 2001
Secretary
BERRY, Ghanshyam Priya
Resigned: 20 January 2009
Appointed Date: 14 June 2005
Secretary
LISAUSKAITE, Jurate
Resigned: 14 June 2005
Appointed Date: 09 August 2004
Secretary
TESLER, Morris Wolfie
Resigned: 09 August 2004
Appointed Date: 13 December 2002
Secretary
TIIGAH, Mary Biikook
Resigned: 14 June 2005
Appointed Date: 11 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2001
Appointed Date: 11 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Michael Jack Berger
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DELLCRAFT LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Previous accounting period extended from 27 December 2014 to 31 March 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 48 more events
24 Jul 2001
Accounting reference date extended from 31/07/02 to 31/12/02
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 39A leicester road salford manchester lancashire M7 4AS
11 Jul 2001
Incorporation

DELLCRAFT LTD Charges

9 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 7 November 2012
Persons entitled: Investec Bank (Channel Islands) Limited
Description: F/H land and buildings k/a 62 coniger road,fulham t/no…
27 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 19 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 coniyer road london sw title number LN181876.
28 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 19 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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