V.DELTA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 4UA

Company number 06137850
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 USD 2 . The most likely internet sites of V.DELTA LIMITED are www.vdelta.co.uk, and www.v-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Delta Limited is a Private Limited Company. The company registration number is 06137850. V Delta Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of V Delta Limited is 1st Floor 63 Queen Victoria Street London Ec4n 4ua. . VALLANCE, Ian is a Secretary of the company. DI MAIO, Matteo is a Director of the company. ZITO, Andrea is a Director of the company. Secretary NAYLOR, Philip has been resigned. Director KANERVA, Markku has been resigned. Director LAITERA, Jukka has been resigned. Director MALVAROSA, Lorenzo has been resigned. Director VALTONEN, Jarmo Kalevi has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
VALLANCE, Ian
Appointed Date: 13 February 2015
Director
DI MAIO, Matteo
Appointed Date: 15 May 2012
51 years old
Director
ZITO, Andrea
Appointed Date: 05 March 2007
65 years old

Resigned Directors

Secretary
NAYLOR, Philip
Resigned: 13 February 2014
Appointed Date: 05 March 2007
Director
KANERVA, Markku
Resigned: 01 April 2014
Appointed Date: 05 March 2007
75 years old
Director
LAITERA, Jukka
Resigned: 18 November 2009
Appointed Date: 05 March 2007
68 years old
Director
MALVAROSA, Lorenzo
Resigned: 15 May 2012
Appointed Date: 05 March 2007
80 years old
Director
VALTONEN, Jarmo Kalevi
Resigned: 01 April 2014
Appointed Date: 18 November 2009
73 years old

Persons With Significant Control

V Ships Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.DELTA LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • USD 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • USD 2
...
... and 24 more events
10 Feb 2009
Total exemption full accounts made up to 31 December 2007
20 Oct 2008
Resolutions
  • RES13 ‐ Section 175(5)(a) 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008
Return made up to 05/03/08; full list of members
02 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
05 Mar 2007
Incorporation

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