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Home > England & Wales Companies > DELPHIS INSURANCE SERVICES LIMITED
Company Information for

DELPHIS INSURANCE SERVICES LIMITED

NORTH HARROW, MIDDLESEX, HA2,
Company Registration Number
02720865
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Delphis Insurance Services Ltd
DELPHIS INSURANCE SERVICES LIMITED was founded on 1992-06-05 and had its registered office in North Harrow. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
DELPHIS INSURANCE SERVICES LIMITED
 
Legal Registered Office
NORTH HARROW
MIDDLESEX
HA2
Other companies in HA2
 
Filing Information
Company Number 02720865
Date formed 1992-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2015-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 23:43:55
Primary Source:Companies House
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Company Officers of DELPHIS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HARSHA PARMAR
Company Secretary 1995-03-01
HARSHA PARMAR
Director 1995-03-01
MUKESH PARMAR
Director 1992-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MINAXY PARMAR
Company Secretary 1992-06-05 1995-03-01
MINAXY PARMAR
Director 1992-06-05 1995-03-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-06-05 1992-06-05
WATERLOW NOMINEES LIMITED
Nominated Director 1992-06-05 1992-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-19GAZ2STRUCK OFF AND DISSOLVED
2015-02-03GAZ1FIRST GAZETTE
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0105/06/14 FULL LIST
2014-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-17GAZ1FIRST GAZETTE
2013-11-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1FIRST GAZETTE
2013-06-06AR0105/06/13 FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2012-11-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-03DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2012-06-12AR0105/06/12 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-07AR0105/06/11 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-14AR0105/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH PARMAR / 31/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARSHA PARMAR / 31/10/2009
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-28363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-06-26363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-19363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-07363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-10363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-10-06AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-26363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-18363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-07363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-06-14363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-01363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-01363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/96
1996-07-04363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-04-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-03363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-03-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-06AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/94
1994-06-30363sRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-25363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1992-06-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-06-2988(2)RAD 16/06/92--------- £ SI 98@1=98 £ IC 2/100
1992-06-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to DELPHIS INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-01-20
Meetings of Creditors2014-12-30
Petitions to Wind Up (Companies)2014-12-11
Proposal to Strike Off2014-06-17
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against DELPHIS INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHIS INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of DELPHIS INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHIS INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of DELPHIS INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHIS INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as DELPHIS INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELPHIS INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDELPHIS INSURANCE SERVICES LIMITEDEvent Date2015-01-06
In the County Court at St Albans case number 280 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDELPHIS INSURANCE SERVICES LIMITEDEvent Date2014-12-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY , on 13 January 2015 , at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Alan Simon, Tel: 020 8444 2000
 
Initiating party AVIVA INSURANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDELPHIS INSURANCE SERVICES LIMITEDEvent Date2014-10-13
SolicitorIsadore Goldman
In the St Albans County Court case number 280 A Petition to wind up the above-named Company of Delphis Insurance Services Limited Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA , presented on 13 October 2014 by AVIVA INSURANCE LIMITED , of Pitheavlis, Perth PH2 0NH , claiming to be a Creditor of the Company, will be heard at St Albans County Court, The Court Building, Bricket Road, St Albans, Hertfordshire AL1 3JW , on 6 January 2015 , at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 January 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyDELPHIS INSURANCE SERVICES LIMITEDEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyDELPHIS INSURANCE SERVICES LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyDELPHIS INSURANCE SERVICES LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHIS INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELPHIS INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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