Company Information for DOLFIN TECHNOLOGIES LIMITED
BM ADVISORY, ARUNDEL HOUSE 1 AMBERLY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
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Company Registration Number
05949998
Private Limited Company
Liquidation |
Company Name | |
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DOLFIN TECHNOLOGIES LIMITED | |
Legal Registered Office | |
BM ADVISORY ARUNDEL HOUSE 1 AMBERLY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Other companies in RH11 | |
Company Number | 05949998 | |
---|---|---|
Company ID Number | 05949998 | |
Date formed | 2006-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 20/03/2014 | |
Latest return | 28/09/2013 | |
Return next due | 26/10/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 09:18:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOLFIN TECHNOLOGIES PTY LTD | Dissolved | Company formed on the 2019-07-25 |
Officer | Role | Date Appointed |
---|---|---|
NIKI PATTNI |
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CHIMANLAL LALJI VELANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJAY PATTNI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRICOT SOLUTIONS LIMITED | Director | 2013-03-28 | CURRENT | 2011-04-14 | Active | |
LEXMOOR CONSULTING LIMITED | Director | 2013-03-15 | CURRENT | 2013-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C6 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATTNI | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHIMANLAL LALJI VELANI | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 29/31 EALING ROAD WEMBLEY MIDDLESEX HA0 4YT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATTNI / 30/06/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-26 |
Appointment of Liquidators | 2014-02-26 |
Petitions to Wind Up (Companies) | 2014-02-12 |
Proposal to Strike Off | 2013-01-22 |
Proposal to Strike Off | 2010-12-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 DOLFIN TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DOLFIN TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DOLFIN TECHNOLOGIES LIMITED | Event Date | 2014-02-20 |
Liquidator's Name and Address: Michael Solomons and Liquidator's Name and Address: Andrew Pear , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL . : Further information is available from Michael Solomons, Andrew Pear or Suzi Andrews at BM Advisory on 01293 410333. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | DOLFIN TECHNOLOGIES LIMITED | Event Date | 2014-01-13 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 264 A Petition to wind up the above-named Company, Registration Number 05949998, of C6 Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, presented on 13 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DOLFIN TECHNOLOGIES LIMITED | Event Date | 2013-01-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DOLFIN TECHNOLOGIES LIMITED | Event Date | 2010-12-14 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DOLFIN TECHNOLOGIES LIMITED | Event Date | |
At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 20 February 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily and that Michael Solomons and Andrew Pear , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , (IP Nos 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. Further information is available from Michael Solomons, Andrew Pear or Suzi Andrews at BM Advisory on 01293 410333. Chimanlal Velani , Chairman : | |||
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. |