About

Registered Number: 05952598
Date of Incorporation: 02/10/2006 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (7 years and 4 months ago)
Registered Address: 1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

 

Deltamax Ltd was registered on 02 October 2006, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Deltamax Ltd. Choneva, Ani, Choneva, Anitzoneva, Choneva, Anti Tzoneva, Vandeva, Daniela, Chonev, Mihail Vasilev, Gaffney, James Anthony are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHONEV, Mihail Vasilev 01 October 2007 02 October 2010 1
GAFFNEY, James Anthony 26 February 2014 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
CHONEVA, Ani 01 October 2007 03 October 2015 1
CHONEVA, Anitzoneva 20 March 2009 02 October 2010 1
CHONEVA, Anti Tzoneva 20 March 2009 02 October 2010 1
VANDEVA, Daniela 16 October 2006 01 October 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 December 2016
SOAS(A) - Striking-off action suspended (Section 652A) 12 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 11 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
DS01 - Striking off application by a company 03 October 2016
TM02 - Termination of appointment of secretary 13 July 2016
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 16 October 2015
TM01 - Termination of appointment of director 14 October 2015
AP01 - Appointment of director 03 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 10 March 2014
AP01 - Appointment of director 28 February 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 21 November 2012
AD01 - Change of registered office address 13 September 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 24 March 2011
AP03 - Appointment of secretary 15 November 2010
AR01 - Annual Return 18 October 2010
TM01 - Termination of appointment of director 15 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH03 - Change of particulars for secretary 28 November 2009
AP01 - Appointment of director 19 October 2009
AP03 - Appointment of secretary 19 October 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
AAMD - Amended Accounts 23 March 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 09 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
287 - Change in situation or address of Registered Office 11 April 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
287 - Change in situation or address of Registered Office 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
NEWINC - New incorporation documents 02 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.