Company number 03262424
Status Liquidation
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 36 Park Row Leeds LS1 5JL on 6 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of DELI VENTURE LTD are www.deliventure.co.uk, and www.deli-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Deli Venture Ltd is a Private Limited Company.
The company registration number is 03262424. Deli Venture Ltd has been working since 11 October 1996.
The present status of the company is Liquidation. The registered address of Deli Venture Ltd is 36 Park Row Leeds Ls1 5jl. . HANNON, Linda is a Director of the company. HANNON, Sean Lee is a Director of the company. Secretary BURLEY, Jacqueline has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BURLEY, Jacqueline has been resigned. Director BURLEY, Michael David has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Persons With Significant Control
Mrs Linda Hannon
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Lee Hannon
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELI VENTURE LTD Events
06 Mar 2017
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 36 Park Row Leeds LS1 5JL on 6 March 2017
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Statement of affairs with form 4.19
02 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-17
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 53 more events
29 Oct 1996
Secretary resigned
29 Oct 1996
Director resigned
29 Oct 1996
New director appointed
29 Oct 1996
New secretary appointed
11 Oct 1996
Incorporation