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Company Information for

DELTATURN LIMITED

LONDON, N1,
Company Registration Number
05139765
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Deltaturn Ltd
DELTATURN LIMITED was founded on 2004-05-27 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
DELTATURN LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05139765
Date formed 2004-05-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 14:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTATURN LIMITED
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Company Officers of DELTATURN LIMITED

Current Directors
Officer Role Date Appointed
CYRIL HENRY FLAJSNER
 Company Secretary 2005-05-11
CYRIL HENRY FLAJSNER
 Director 2005-05-11
JOHN MARTINEAU KINDER
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER GREEN
 Company Secretary 2005-02-01 2005-05-11
TURNBEGIN LIMITED
 Company Secretary 2004-05-27 2005-02-01
JOHN CHRISTOPHER GREEN
 Director 2004-05-27 2005-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-27 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL HENRY FLAJSNER DATATURN LIMITED Director 2005-06-08 CURRENT 2004-05-27 Dissolved 2013-12-31
JOHN MARTINEAU KINDER THE CENTRE FOR SOCIAL JUSTICE Director 2018-03-22 CURRENT 2004-05-25 Active
JOHN MARTINEAU KINDER MACCHIAVALLEY (UK) LIMITED Director 2017-11-09 CURRENT 2015-10-29 Active
JOHN MARTINEAU KINDER CLEVER VENDING COMPANY LTD Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN MARTINEAU KINDER FOUR WINDS RESORTS LIMITED Director 2014-11-01 CURRENT 2003-11-06 Active - Proposal to Strike off
JOHN MARTINEAU KINDER INTERMEDIATION GROUP LIMITED Director 2013-06-14 CURRENT 1996-09-04 Active
JOHN MARTINEAU KINDER INTERRESOLVE CLAIMS LIMITED Director 2013-06-14 CURRENT 2008-08-11 Active
JOHN MARTINEAU KINDER LWYR LIMITED Director 2013-06-14 CURRENT 2009-05-26 Active
JOHN MARTINEAU KINDER MOTORRESOLVE LIMITED Director 2013-06-14 CURRENT 2010-11-02 Active
JOHN MARTINEAU KINDER INTERRESOLVE LIMITED Director 2013-06-14 CURRENT 1996-08-16 Active
JOHN MARTINEAU KINDER AXITECH LIMITED Director 2013-06-14 CURRENT 2004-07-16 Active
JOHN MARTINEAU KINDER AXITECH GROUP LIMITED Director 2012-03-28 CURRENT 2004-07-06 Active
JOHN MARTINEAU KINDER EIP HOLDCO LTD Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-11-03
JOHN MARTINEAU KINDER IMPULSE VENDORS LIMITED Director 2010-04-06 CURRENT 2010-03-23 Dissolved 2018-06-15
JOHN MARTINEAU KINDER CLARGES CAPITAL ADVISORS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN MARTINEAU KINDER FRIDGE D'OR FILMS LIMITED Director 2009-03-23 CURRENT 2009-03-05 Dissolved 2015-07-08
JOHN MARTINEAU KINDER FOX ENVIRONMENTAL LIMITED Director 2006-10-13 CURRENT 2002-09-03 Active - Proposal to Strike off
JOHN MARTINEAU KINDER HOLLY PARK AND GEORGIANS CLUB Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-10-14
JOHN MARTINEAU KINDER AGRINERGY LIMITED Director 2006-03-21 CURRENT 2003-04-03 Active
JOHN MARTINEAU KINDER DATATURN LIMITED Director 2005-04-20 CURRENT 2004-05-27 Dissolved 2013-12-31
JOHN MARTINEAU KINDER FOX FABS LIMITED Director 2004-06-08 CURRENT 2003-03-25 Active
JOHN MARTINEAU KINDER TRACKTOWER LIMITED Director 2004-05-27 CURRENT 2002-10-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER TENNIS FOR FREE SERVICES LIMITED Director 2004-04-26 CURRENT 2004-02-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER BAYSHIELD LIMITED Director 2002-04-10 CURRENT 2002-03-04 Active
JOHN MARTINEAU KINDER 56 THORNHILL SQUARE LIMITED Director 2002-02-22 CURRENT 2002-02-22 Dissolved 2015-11-03
JOHN MARTINEAU KINDER MILECOURT LIMITED Director 2001-11-27 CURRENT 2001-11-09 Active
JOHN MARTINEAU KINDER RIVERTRADE LIMITED Director 2000-07-13 CURRENT 2000-07-13 Active

More director information

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.

DateDocument TypeDocument Description
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-21DS01APPLICATION FOR STRIKING-OFF
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-03AR0127/05/13 FULL LIST
2013-02-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0127/05/12 FULL LIST
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-19AR0127/05/11 FULL LIST
2010-12-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-09AR0127/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINEAU KINDER / 12/12/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 12/12/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-13363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-19363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-02288bSECRETARY RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-14288bSECRETARY RESIGNED
2004-05-27288bSECRETARY RESIGNED
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to DELTATURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DELTATURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-05-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-07-12 Outstanding RIVERTRADE LTD
Intangible Assets
Patents
We have not found any records of DELTATURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTATURN LIMITED
Trademarks
We have not found any records of DELTATURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTATURN 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as DELTATURN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTATURN 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.
Import/Export of Goods
Goods imported/exported by DELTATURN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2010-10-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2010-07-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2010-03-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTATURN 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 DELTATURN 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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