DELTASHIELD LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 05583703
Status Liquidation
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of DELTASHIELD LIMITED are www.deltashield.co.uk, and www.deltashield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Deltashield Limited is a Private Limited Company. The company registration number is 05583703. Deltashield Limited has been working since 05 October 2005. The present status of the company is Liquidation. The registered address of Deltashield Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KATTAN, Daniel Nicholas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ROSENHEIMER, Gilead Moses Julian has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 06 October 2005
Director
KATTAN, Daniel Nicholas
Appointed Date: 14 April 2008
49 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 05 October 2005
Director
ROSENHEIMER, Gilead Moses Julian
Resigned: 14 April 2008
Appointed Date: 06 October 2005
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Chaim Aziz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Nicholas Kattan Bsc
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTASHIELD LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Sep 2016
Director's details changed for Mr Daniel Nicholas Kattan on 26 September 2016
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 25 more events
31 Oct 2005
New director appointed
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
24 Oct 2005
Registered office changed on 24/10/05 from: 41 chalton street london NW1 1JD
05 Oct 2005
Incorporation

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