Ithaca Delta Limited

Company Name	Ithaca Delta Limited
Company Status	Dissolved
Company Number	07541789
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Names	Continental Shelf 539 Limited and Valiant Delta Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 31 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	19 April 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 31 January 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Peter Buchanan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Paul James Mann
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2013)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Secretary Name	Mrs Sandra Nan Demby Shaw
Nationality	British
Status	Resigned
Appointed	25 May 2011(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Charles Iain McKendrick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2013)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	valiant-petroleum.com

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Ithaca Petroleum LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
7 November 2016	Application to strike the company off the register (3 pages)
19 September 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
16 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (5 pages)
9 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
13 January 2015	Accounts for a dormant company made up to 28 February 2014 (3 pages)
11 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
2 January 2014	Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 October 2013	Termination of appointment of Charles Mckendrick as a director (1 page)
3 October 2013	Appointment of Mr Leslie James Thomas as a director (2 pages)
30 April 2013	Termination of appointment of Peter Buchanan as a director (1 page)
30 April 2013	Termination of appointment of Paul Mann as a director (1 page)
30 April 2013	Termination of appointment of Sandra Shaw as a director (1 page)
30 April 2013	Termination of appointment of Mark Lewis as a director (1 page)
30 April 2013	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD on 30 April 2013 (1 page)
29 April 2013	Appointment of Mr Graham Andrew Forbes as a director (2 pages)
29 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
29 April 2013	Appointment of Mr Charles Iain Mckendrick as a director (2 pages)
29 April 2013	Termination of appointment of Sandra Shaw as a secretary (1 page)
23 April 2013	Company name changed valiant delta LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
10 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
20 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
8 June 2011	Termination of appointment of David Mcewing as a director (2 pages)
8 June 2011	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 June 2011 (2 pages)
8 June 2011	Appointment of Paul James Mann as a director (3 pages)
8 June 2011	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 June 2011 (2 pages)
8 June 2011	Appointment of Mr Mark Jonathan Lewis as a director (4 pages)
8 June 2011	Appointment of Mrs Sandra Nan Demby Shaw as a director (3 pages)
8 June 2011	Appointment of Mrs Sandra Nan Demby Shaw as a secretary (3 pages)
8 June 2011	Appointment of Mr Peter Gordon Buchanan as a director (3 pages)
8 June 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
8 June 2011	Termination of appointment of Roger Connon as a director (2 pages)
27 May 2011	Company name changed continental shelf 539 LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-25 (2 pages)
27 May 2011	Change of name notice (2 pages)
24 February 2011	Incorporation (48 pages)

Ithaca Delta Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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