| Company Name | Delfa Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04656377 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 January 2009 (15 years, 3 months ago) |
| Previous Name | Speed 9500 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Renzo Schiassi |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 January 2009) |
| Role | Company Director |
| Correspondence Address | Via B. Cesi 2 40135 Bologna Foreign |
| Director Name | Roberto Silli |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 May 2003(3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 January 2009) |
| Role | Company Director |
| Correspondence Address | Via Manzoni 5/A Goriza 34170 Italy |
| Secretary Name | Renzo Schiassi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 May 2003(3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 January 2009) |
| Role | Company Director |
| Correspondence Address | Via Cesi 2 Bolognia I40135 Italy |
| Director Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 3 months (resigned 12 May 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
| Director Name | Roberto Tribuno |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 3 months (resigned 12 May 2003) |
| Role | Accountant |
| Correspondence Address | Nia Monte Rosa 15 20149 Milano Milan Foreign |
| Secretary Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 3 months (resigned 12 May 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
| Director Name | Mr Shahid Mahmood Butt |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(3 months after company formation) |
| Appointment Duration | 3 weeks (resigned 02 June 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 93 Deanfield Road Henley On Thames Oxfordshire RG9 1UU |
| Director Name | Fabio Gentilcore |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 May 2003(3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | Sistiana 57/F Trieste Duino-Aurisina 34013 Italy |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,023,613 |
| Gross Profit | £82,210 |
| Net Worth | -£192,165 |
| Cash | £15,986 |
| Current Liabilities | £220,248 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2008 | Insolvency:res re specie (1 page) |
| 12 March 2008 | Resolutions
|
| 12 March 2008 | Declaration of solvency (4 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 27-28 eastcastle street london W1W 8DH (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
| 16 May 2007 | Full accounts made up to 30 June 2006 (18 pages) |
| 23 June 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 10 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 11 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 29 April 2005 | Ad 13/07/04--------- £ si 1500000@1=1500000 £ ic 100000/1600000 (2 pages) |
| 29 April 2005 | Resolutions
|
| 29 April 2005 | £ nc 1500000/2500000 13/07/04 (1 page) |
| 15 April 2005 | Location of register of members (1 page) |
| 10 December 2004 | Resolutions
|
| 6 July 2004 | Registered office changed on 06/07/04 from: temple court 35 bull street birmingham B4 6JT (1 page) |
| 17 May 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 20 February 2004 | Return made up to 04/02/04; full list of members (9 pages) |
| 7 January 2004 | Ad 05/12/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 7 January 2004 | Nc inc already adjusted 05/12/03 (1 page) |
| 7 January 2004 | Resolutions
|
| 26 November 2003 | Registered office changed on 26/11/03 from: 10 farfield park manvers wath-upon-dearne rotherham south yorkshire S63 5DB (1 page) |
| 26 November 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned;director resigned (1 page) |
| 1 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Particulars of mortgage/charge (11 pages) |
| 28 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Memorandum and Articles of Association (14 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 18 February 2003 | Company name changed speed 9500 LIMITED\certificate issued on 17/02/03 (2 pages) |
| 4 February 2003 | Incorporation (17 pages) |