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Home > England & Wales Companies > DELEANA CORPORATION LTD
Company Information for

DELEANA CORPORATION LTD

WINCHMORE HILL, LONDON, N21,
Company Registration Number
06603711
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Deleana Corporation Ltd
DELEANA CORPORATION LTD was founded on 2008-05-27 and had its registered office in Winchmore Hill. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
DELEANA CORPORATION LTD
 
Legal Registered Office
WINCHMORE HILL
LONDON
 
Filing Information
Company Number 06603711
Date formed 2008-05-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-09-16
Type of accounts DORMANT
Last Datalog update: 2015-05-16 05:04:41
Primary Source:Companies House
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Company Officers of DELEANA CORPORATION LTD

Current Directors
Officer Role Date Appointed
D.A SECRETARIAL LTD
Company Secretary 2008-05-27
ATHINOULLA NEOFYTOU
Director 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.A SECRETARIAL LTD ENSUR LTD Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-12-19
D.A SECRETARIAL LTD MULTI PROSPECT INVESTMENTS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
D.A SECRETARIAL LTD SUMMERFAIR LIMITED Company Secretary 2010-10-26 CURRENT 2009-11-05 Active - Proposal to Strike off
D.A SECRETARIAL LTD CARBOCHEM LTD Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
D.A SECRETARIAL LTD PRESCIENCE INVESTMENTS LTD Company Secretary 2010-04-15 CURRENT 2010-04-15 Active
D.A SECRETARIAL LTD SFENDONA LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-09-16
ATHINOULLA NEOFYTOU AMORTENSIA LTD Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2013-12-03
ATHINOULLA NEOFYTOU SUMMERFAIR LIMITED Director 2010-10-26 CURRENT 2009-11-05 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU ARDELWOOD LIMITED Director 2010-06-17 CURRENT 2006-06-26 Dissolved 2017-10-31
ATHINOULLA NEOFYTOU PRESCIENCE INVESTMENTS LTD Director 2010-04-15 CURRENT 2010-04-15 Active
ATHINOULLA NEOFYTOU GLOBALSERVE (UK) LTD Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2015-08-04
ATHINOULLA NEOFYTOU ALPHAMEGA CORPORATION LTD Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2016-06-07
ATHINOULLA NEOFYTOU MEGAXIA ENTERPRISES LTD Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU TOPOWER CORPORATION LTD Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2014-06-24
ATHINOULLA NEOFYTOU TOSERVE CONSULTANTS LTD Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2014-11-18
ATHINOULLA NEOFYTOU ODUS ENTERPRISES LTD Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2014-11-05
ATHINOULLA NEOFYTOU WISPER INVESTMENTS LTD Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2014-04-15
ATHINOULLA NEOFYTOU SFENDONA LTD Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-09-16
ATHINOULLA NEOFYTOU WHITE N BLACK LTD Director 2008-05-09 CURRENT 2008-05-09 Dissolved 2014-11-11
ATHINOULLA NEOFYTOU KIKLAMINO LTD Director 2008-05-09 CURRENT 2008-05-09 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU GEMBRIGHT CONSULTANTS LIMITED Director 2008-02-13 CURRENT 2000-01-21 Dissolved 2014-04-15
ATHINOULLA NEOFYTOU GLOBAL FREE INVESTMENTS LTD Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU WELLINVEST LTD Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2013-08-13
ATHINOULLA NEOFYTOU TIMEX CORPORATION LTD Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2014-03-18
ATHINOULLA NEOFYTOU METCOAL TRADING LTD Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2015-10-27
ATHINOULLA NEOFYTOU BRAININVEST LTD Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2014-05-06
ATHINOULLA NEOFYTOU BRANGATE TRADING LTD Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2016-06-07
ATHINOULLA NEOFYTOU APALATI ENTERPRISES LTD Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2017-02-21
ATHINOULLA NEOFYTOU CONCORD TRADING LTD Director 2005-02-14 CURRENT 2005-02-14 Dissolved 2016-06-07
ATHINOULLA NEOFYTOU TRADEDEAL ENTERPRISES LIMITED Director 2005-01-17 CURRENT 2005-01-17 Dissolved 2014-05-13
ATHINOULLA NEOFYTOU UNITED ENGINEERING TECHNOLOGIES LIMITED Director 2005-01-17 CURRENT 2005-01-17 Dissolved 2015-04-14
ATHINOULLA NEOFYTOU SUPERLIMA LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
ATHINOULLA NEOFYTOU SAINTMARINE LIMITED Director 2004-05-27 CURRENT 2004-01-07 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
2014-09-16GAZ2STRUCK OFF AND DISSOLVED
2014-06-03GAZ1FIRST GAZETTE
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-23AR0127/07/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-27AR0127/07/12 FULL LIST
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-15AR0115/07/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-08AR0125/06/10 FULL LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 1 KINGS AVENUE N21 LONDON ENGLAND 3NA
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHINOULLA NEOFYTOU / 15/06/2010
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.A SECRETARIAL LTD / 25/06/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 18 CREIGHTON AVENUE MUSWELL HILL LONDON
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELEANA CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against DELEANA CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELEANA CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31

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 DELEANA CORPORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 1,000
Shareholder Funds 2011-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELEANA CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELEANA CORPORATION LTD
Trademarks
We have not found any records of DELEANA CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELEANA CORPORATION LTD. 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 (82990 - Other business support service activities n.e.c.) as DELEANA CORPORATION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DELEANA CORPORATION LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDELEANA CORPORATION LTDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELEANA CORPORATION LTD 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 DELEANA CORPORATION LTD 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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