Company number 07219048
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address FLAT 3, NEWBY HOUSE, 370A GOLDHAWK ROAD, LONDON, UNITED KINGDOM, W6 0LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 19 Agate Road London W6 0AJ to Flat 3, Newby House 370a Goldhawk Road London W6 0LF on 26 September 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 1
. The most likely internet sites of DELTA ING UK LIMITED are www.deltainguk.co.uk, and www.delta-ing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Ing Uk Limited is a Private Limited Company.
The company registration number is 07219048. Delta Ing Uk Limited has been working since 09 April 2010.
The present status of the company is Active. The registered address of Delta Ing Uk Limited is Flat 3 Newby House 370a Goldhawk Road London United Kingdom W6 0lf. . TODOROVIC, Nenad is a Director of the company. Secretary COMPLIANT ACCOUNTANCY & TAX LIMITED has been resigned. Secretary COMPLIANT CORPORATE SECRETARIAL LIMITED has been resigned. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPLIANT ACCOUNTANCY & TAX LIMITED
Resigned: 29 February 2016
Appointed Date: 01 April 2013
Secretary
COMPLIANT CORPORATE SECRETARIAL LIMITED
Resigned: 31 March 2013
Appointed Date: 12 April 2011
Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 12 April 2011
Appointed Date: 09 April 2010
DELTA ING UK LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Registered office address changed from 19 Agate Road London W6 0AJ to Flat 3, Newby House 370a Goldhawk Road London W6 0LF on 26 September 2016
09 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
29 Feb 2016
Termination of appointment of Compliant Accountancy & Tax Limited as a secretary on 29 February 2016
29 Feb 2016
Director's details changed for Mr Nenad Todorovic on 29 February 2016
...
... and 12 more events
13 Jun 2011
Termination of appointment of Woodberry Secretarial Limited as a secretary
12 Apr 2011
Appointment of Compliant Corporate Secretarial Limited as a secretary
12 Apr 2011
Annual return made up to 9 April 2011 with full list of shareholders
01 Sep 2010
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 September 2010
09 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)