DELISA LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1NL

Company number 02864467
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 90 MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Confirmation statement made on 31 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of DELISA LIMITED are www.delisa.co.uk, and www.delisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Delisa Limited is a Private Limited Company. The company registration number is 02864467. Delisa Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Delisa Limited is 90 Mill Lane West Hampstead London Nw6 1nl. . TOMA, Delyse Ann is a Director of the company. TOMA, John Lawrence is a Director of the company. TOMA, Oscar Lawrence is a Director of the company. Secretary TOMA, Osar Lorenzo has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director TOMA, Conrad Lawrence has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
TOMA, Delyse Ann
Appointed Date: 18 September 2009
81 years old
Director
TOMA, John Lawrence
Appointed Date: 18 September 2009
83 years old
Director
TOMA, Oscar Lawrence
Appointed Date: 25 September 2009
50 years old

Resigned Directors

Secretary
TOMA, Osar Lorenzo
Resigned: 18 September 2009
Appointed Date: 28 October 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 28 October 1993
Appointed Date: 20 October 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 28 October 1993
Appointed Date: 20 October 1993
Director
TOMA, Conrad Lawrence
Resigned: 28 September 2009
Appointed Date: 28 October 1993
52 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 28 October 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Delyse Ann Toma
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oscar Lawrence Toma
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giovanni Lawrence Toma
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELISA LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 October 2015
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Amended total exemption small company accounts made up to 31 October 2014
26 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
26 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 63 more events
22 Nov 1994
Accounts for a dormant company made up to 31 October 1994
21 Sep 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1993
Director resigned;new director appointed
17 Nov 1993
Secretary resigned;new secretary appointed;director resigned
20 Oct 1993
Incorporation

DELISA LIMITED Charges

11 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: The shakespeare public house 2 goswelle road and flat 101…

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