DELTA STEEL TRADING LTD

2nd Floor 9 Chapel Place, London, EC2A 3DQ
StatusDISSOLVED
Company No.03867160
CategoryPrivate Limited Company
Incorporated27 Oct 1999
Age24 years, 8 months, 10 days
JurisdictionEngland Wales
Dissolution12 Apr 2016
Years8 years, 2 months, 24 days

SUMMARY

DELTA STEEL TRADING LTD is an dissolved private limited company with number 03867160. It was incorporated 24 years, 8 months, 10 days ago, on 27 October 1999 and it was dissolved 8 years, 2 months, 24 days ago, on 12 April 2016. The company address is 2nd Floor 9 Chapel Place, London, EC2A 3DQ.



Company Fillings

Gazette dissolved compulsory

Date: 12 Apr 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 26 Jan 2016

Category: Gazette

Type: GAZ1

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Capital allotment shares

Date: 22 Dec 2015

Action Date: 02 Nov 2015

Category: Capital

Type: SH01

Date: 2015-11-02

Capital : 200 GBP

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Accounts with accounts type total exemption small

Date: 03 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Termination secretary company with name termination date

Date: 12 Jun 2015

Action Date: 12 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Corporate Secretaries Limited

Termination date: 2015-06-12

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Change person director company with change date

Date: 11 May 2015

Action Date: 11 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-05-11

Officer name: Mehanathan Velupilai

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Appoint person director company with name date

Date: 29 Apr 2015

Action Date: 29 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mehanathan Velupilai

Appointment date: 2015-04-29

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Termination director company with name termination date

Date: 29 Apr 2015

Action Date: 29 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Demetrios David

Termination date: 2015-04-29

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Annual return company with made up date full list shareholders

Date: 10 Dec 2014

Action Date: 27 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-27

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Accounts with accounts type total exemption small

Date: 25 Jun 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Change corporate secretary company with change date

Date: 03 Jun 2014

Action Date: 01 Apr 2014

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2014-04-01

Officer name: Corporate Secretaries Limited

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Annual return company with made up date full list shareholders

Date: 28 Oct 2013

Action Date: 27 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-27

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Accounts with accounts type total exemption small

Date: 18 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 29 Oct 2012

Action Date: 27 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-27

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Appoint person director company with name

Date: 07 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Demetrios David

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Change registered office address company with date old address

Date: 07 Sep 2012

Action Date: 07 Sep 2012

Category: Address

Type: AD01

Change date: 2012-09-07

Old address: 4Th Floor Lawford House Albert Place London N3 1RL

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Termination director company with name

Date: 06 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marcella Flemming

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Accounts with accounts type total exemption small

Date: 12 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 02 Nov 2011

Action Date: 27 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-27

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Accounts with accounts type total exemption small

Date: 18 Apr 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2010

Action Date: 27 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-27

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Accounts with accounts type total exemption small

Date: 28 Jun 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2009

Action Date: 27 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-27

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Accounts with accounts type total exemption small

Date: 15 May 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Oct 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 05 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jul 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 03 Jun 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/10/04

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Accounts with accounts type total exemption small

Date: 05 Apr 2005

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 09 Feb 2005

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/04; bearer shares

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Legacy

Date: 14 Jul 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/10/03

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Accounts with accounts type total exemption full

Date: 06 Apr 2004

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 30 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/03; full list of members

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Legacy

Date: 30 Dec 2003

Category: Address

Type: 287

Description: Registered office changed on 30/12/03 from: 4TH floor lawford house, albert place london N3 1QA

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Legacy

Date: 02 Jun 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/10/02

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Legacy

Date: 06 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/02; full list of members

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Legacy

Date: 13 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB

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Accounts with accounts type total exemption small

Date: 22 Mar 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 29 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/01; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jul 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 12 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/00; bearer shares

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Legacy

Date: 02 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 27 Oct 1999

Category: Incorporation

Type: NEWINC

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