Company number 05475170
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address UNIT 33 IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 054751700006, created on 22 December 2016; Full accounts made up to 30 April 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
. The most likely internet sites of DELATIM LIMITED are www.delatim.co.uk, and www.delatim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.3 miles; to Bickley Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delatim Limited is a Private Limited Company.
The company registration number is 05475170. Delatim Limited has been working since 08 June 2005.
The present status of the company is Active. The registered address of Delatim Limited is Unit 33 Io Centre Armstrong Road London Se18 6rs. . FRENCH, Tracey is a Secretary of the company. DELAHUNT, James Thomas is a Director of the company. MARRON, Nigel Peter is a Director of the company. MOORE, Gregory David is a Director of the company. SPRATLING, Dan Charles is a Director of the company. Secretary MARRON, Nigel Peter has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
DELATIM LIMITED Events
12 Jan 2017
Registration of charge 054751700006, created on 22 December 2016
07 Jan 2017
Full accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
06 Jan 2016
Full accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 36 more events
14 Jun 2007
Return made up to 08/06/07; full list of members
14 Sep 2006
Particulars of mortgage/charge
29 Jun 2006
Return made up to 08/06/06; full list of members
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363(353) ‐
Location of register of members address changed
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 29/06/06
08 Feb 2006
New director appointed
08 Jun 2005
Incorporation
22 December 2016
Charge code 0547 5170 0006
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 the io centre seymour street the royal arsenal…
20 August 2014
Charge code 0547 5170 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 33 the io centre royal arsenal armstrong road london…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 38 the io centre armstrong road london t/n TGL276332…
7 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Legal charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 38 the I o centre armstrong road…
8 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied
on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…