DELPHINIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 04465433
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of DELPHINIA LIMITED are www.delphinia.co.uk, and www.delphinia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphinia Limited is a Private Limited Company. The company registration number is 04465433. Delphinia Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Delphinia Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. ABECASSIS, Cyril is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director ABECASSIS, Cyril has been resigned. Director SAFA, Bijan Akhavan has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 20 November 2002
Director
ABECASSIS, Cyril
Appointed Date: 01 January 2010
74 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 June 2002
Director
ABECASSIS, Cyril
Resigned: 01 January 2010
Appointed Date: 20 November 2002
74 years old
Director
SAFA, Bijan Akhavan
Resigned: 01 January 2010
Appointed Date: 28 March 2007
81 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
ANNAN LIMITED
Resigned: 20 November 2002
Appointed Date: 20 June 2002
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 25 July 2013
Appointed Date: 01 January 2010

DELPHINIA LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
...
... and 45 more events
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
20 Jun 2002
Incorporation

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