Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDELTA LIMITED
Company Information for

EDELTA LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
Company Registration Number
05122719
Private Limited Company
Liquidation

Company Overview

About Edelta Ltd
EDELTA LIMITED was founded on 2004-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Edelta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDELTA LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
Other companies in WC1H
 
Filing Information
Company Number 05122719
Company ID Number 05122719
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 07/05/2009
Return next due 04/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-08 02:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDELTA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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.
Companies with same name EDELTA LIMITED
The following companies were found which have the same name as EDELTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDelta 2 Inc 15378 E Lehigh ave Aurora CO 80013 Voluntarily Dissolved Company formed on the 2018-08-28
Edelta Cleaning Services LLC 161 N Elk Ct Aurora CO 80018 Good Standing Company formed on the 2023-03-29
EDELTA COMPUTER SERVICES INC Delaware Unknown
eDelta Consulting Canada Inc. 69 Mike Myers Dr Suite 1801 Toronto Ontario M1P 5G3 Dissolved Company formed on the 2012-02-03
EDELTA CONSULTING INC Delaware Unknown
EDELTA CONSULTING INCORPORATED New Jersey Unknown
EDELTA CONSULTING CORPORATION New Jersey Unknown
EDELTA CONSULTING BERMUDA LTD Active Company formed on the 2011-03-07
EDELTA CPA SERVICES, P.C. 350 FIFTH AVENUE (59TH FLOOR) New York NEW YORK NY 10018 Active Company formed on the 2008-01-17
EDELTA INC 14231 E 4th Ave Aurora CO 80011 Good Standing Company formed on the 2016-08-22
EDELTA SERVICES LLC 708 3RD AVE., STE. 1600 Suffolk NEW YORK NY 10017 Active Company formed on the 2016-12-15
eDelta Wai Sing Company Limited Unknown Company formed on the 2017-12-22
EDELTACOM LLC Georgia Unknown

Company Officers of EDELTA LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY TAYLORS AGENCIES LIMITED
Company Secretary 2007-07-31
MOHSIN RAZA SHAH
Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
STL GROUP PLC
Company Secretary 2004-05-07 2007-07-27
ALI RAZA SHAH
Director 2004-05-07 2004-05-07
MOHSIN RAZA SHAH
Director 2004-05-07 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY TAYLORS AGENCIES LIMITED 16 KENNINGTON PARK PLACE MANAGEMENT LIMITED Company Secretary 2007-06-07 CURRENT 1999-08-02 Active

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
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM First Floor Offices 11 Horsted Square Bellbrook Business Park Uckfield East Sussex TN22 1QL United Kingdom
2011-08-164.31Compulsory liquidaton liquidator appointment
2009-11-11COCOMPCompulsory winding up order
2009-07-17363aReturn made up to 07/05/09; full list of members
2009-01-14AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 07/05/08; full list of members
2009-01-13288cSecretary's change of particulars / ashley taylors agencies LIMITED / 13/01/2009
2008-06-17287Registered office changed on 17/06/2008 from maple barn buckham hill uckfield east sussex TN22 7XZ
2008-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/06
2007-08-07288aNew secretary appointed
2007-08-06288bSecretary resigned
2007-08-06287Registered office changed on 06/08/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 1 SE
2007-06-08363sReturn made up to 07/05/07; no change of members
2007-02-26288bDirector resigned
2007-02-23288bDirector resigned
2006-08-25AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-05363sReturn made up to 07/05/06; full list of members
2006-06-05288aNew director appointed
2006-04-2188(2)RAd 12/04/06--------- £ si 999@1=999 £ ic 1/1000
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288aNew director appointed
2006-04-04288bDIRECTOR RESIGNED
2005-06-08363sReturn made up to 07/05/05; full list of members
2005-05-31225Accounting reference date extended from 31/05/05 to 31/10/05
2004-06-03288cSecretary's particulars changed
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to EDELTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2013-02-08
Petitions to Wind Up (Companies)2009-09-11
Fines / Sanctions
No fines or sanctions have been issued against EDELTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDELTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of EDELTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDELTA LIMITED
Trademarks
We have not found any records of EDELTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDELTA 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 (7487 - Other business activities) as EDELTA LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where EDELTA 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 TypeMeetings of Creditors
Defending partyEDELTA LIMITEDEvent Date2011-07-11
In the High Court of Justice case number 16400 Notice is hereby given, as required by Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on Tuesday 12 March 2013 at 11.00 am . The Meeting has been summoned by the Liquidator for the purpose of agreeing the basis on which the Liquidator is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Stephen John Hunt (IP number 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 11 July 2011 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was The Keep, Kingfield Road, Woking, Surrey GU22 9AB.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEDELTA LIMITEDEvent Date2009-07-15
In the High Court of Justice (Chancery Division) Companies Court case number 16400 A Petition to wind up the above-named Company of First Floor Offices 11 Horsted Square, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom TN22 1QL , presented on 15 July 2009 by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 23 September 2009 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 22 September 2009. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD Telephone: 01603 762103 Fax: 01603 628610 email: jenna.daykin@howespercival.com (Ref: JXD/154462-1181-1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDELTA 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 EDELTA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.