Dissolved
Dissolved 2014-04-01
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Company Information for DELTA COMPONENTS EUROPE LIMITED
SEVENOAKS, KENT, TN15 6AR,
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Company Registration Number
 03274681 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Delta Components Europe Ltd
DELTA COMPONENTS EUROPE LIMITED was founded on 1996-11-06 and had its registered office in Sevenoaks. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DELTA COMPONENTS EUROPE LIMITED | |
| Legal Registered Office | |
| SEVENOAKS KENT TN15 6AR Other companies in TN15 | |
Filing Information
| Company Number | 03274681 | |
|---|---|---|
| Date formed | 1996-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:02:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA COMPONENTS EUROPE LIMITED
|
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Company Officers of DELTA COMPONENTS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MERCER |
||
PETER GEORGE BOWERS |
||
PAUL ANTHONY MERCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT HARDY |
Director | ||
MCA REGISTRARS LIMITED |
Company Secretary | ||
SUSAN LAWRENCE |
Company Secretary | ||
STEVEN STONE |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELTA RENEWABLE ENERGY LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-10 | Active | |
| PVDB LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| OMEGA COMPONENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| DELTA COMPONENTS LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
| PORTABLE POWER TECHNOLOGY LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| CARAVAN AND LEISURE TECHNOLOGY LIMITED | Director | 2003-08-05 | CURRENT | 2003-08-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MCA REGISTRARS LIMITED | |
| LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 06/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 06/11/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED PAUL MERCER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERCER / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDY / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BOWERS / 03/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 03/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 14/02/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM TEMPLE HOUSE, 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVEN OAKS KENT TN13 1JG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE COURTYARD SEVEN ACRES SMALLFIELD ROAD HORNE SURREY BH6 9JP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/11/02 | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 | |
| 88(2)R | AD 22/11/96--------- £ SI 100@1=100 £ IC 2/102 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DELTA COMPONENTS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DELTA COMPONENTS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA COMPONENTS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of DELTA COMPONENTS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELTA COMPONENTS EUROPE LIMITED
Income
Government Income
We have not found government income sources for DELTA COMPONENTS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DELTA COMPONENTS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELTA COMPONENTS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA COMPONENTS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELTA COMPONENTS EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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