| Company Name | Delante Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04392281 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Julian Gordon Hughes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Dales Drive Guiseley Leeds LS20 8HR |
| Secretary Name | Mrs Sharon Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Dales Drive Guiseley Leeds West Yorkshire LS20 8HR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,308 |
| Current Liabilities | £129,590 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2009 | Application for striking-off (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 24 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 June 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 7 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 24 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 13 June 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 18 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 17 January 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 10 May 2002 | Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 March 2002 | Incorporation (18 pages) |