DELFAMAX
LONDON


Company number 06487878
Status Liquidation
Incorporation Date 29 January 2008
Company Type Private Unlimited Company
Address KPMG LLP, KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of a liquidator; Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to C/O Kpmg Llp Kpmg Llp 15 Canada Square Canary Wharf London on 9 June 2016; Order of court to wind up. The most likely internet sites of DELFAMAX are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Delfamax is a Private Unlimited Company. The company registration number is 06487878. Delfamax has been working since 29 January 2008. The present status of the company is Liquidation. The registered address of Delfamax is Kpmg Llp Kpmg Llp 15 Canada Square Canary Wharf London. . GITTINS, Edward Watkin is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GITTINS, Edward Watkin
Appointed Date: 29 January 2008
75 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Secretary
MT SECRETARIES LIMITED
Resigned: 19 May 2014
Appointed Date: 29 January 2008

Nominee Director
GLASSMILL LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

DELFAMAX Events

14 Jun 2016
Appointment of a liquidator
09 Jun 2016
Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to C/O Kpmg Llp Kpmg Llp 15 Canada Square Canary Wharf London on 9 June 2016
27 May 2016
Order of court to wind up
05 Apr 2016
Registered office address changed from 17a Sweeting Street Liverpool L2 4TE England to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016
03 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 250

...
... and 21 more events
05 Feb 2008
New director appointed
05 Feb 2008
New secretary appointed
05 Feb 2008
Registered office changed on 05/02/08 from: the quadrant 118 london road kingston surrey KT2 6QJ
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jan 2008
Incorporation