About

Registered Number: 05838037
Date of Incorporation: 06/06/2006 (13 years and 7 months ago)
Company Status: Administration
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

 

Deli Sante Ltd was established in 2006, it's status is listed as "Administration". We do not know the number of employees at this organisation. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, Ellen 06 June 2006 31 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Deryk William Slatter/
1962-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Charles Paul Coleman/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 28 March 2019
AM02 - N/A 26 March 2019
AM01 - N/A 26 March 2019
PSC04 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
CS01 - N/A 25 February 2019
RP04CS01 - N/A 20 February 2019
MR01 - N/A 18 February 2019
SH01 - Return of Allotment of shares 25 January 2019
CS01 - N/A 04 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 14 December 2016
AD01 - Change of registered office address 27 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 01 December 2015
AD01 - Change of registered office address 30 November 2015
TM01 - Termination of appointment of director 18 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 12 March 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
AD01 - Change of registered office address 11 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 28 February 2010
363a - Annual Return 13 July 2009
287 - Change in situation or address of Registered Office 13 July 2009
225 - Change of Accounting Reference Date 29 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
395 - Particulars of a mortgage or charge 04 April 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 16 June 2008
287 - Change in situation or address of Registered Office 11 June 2008
225 - Change of Accounting Reference Date 07 September 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
287 - Change in situation or address of Registered Office 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2019 Outstanding

N/A

Fixed & floating charge 31 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.