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Home > England & Wales Companies > DELTON CONSULTANTS AND SERVICES LIMITED
Company Information for

DELTON CONSULTANTS AND SERVICES LIMITED

LONDON, SW1Y 6AW,
Company Registration Number
05235787
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Delton Consultants And Services Ltd
DELTON CONSULTANTS AND SERVICES LIMITED was founded on 2004-09-20 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
DELTON CONSULTANTS AND SERVICES LIMITED
 
Legal Registered Office
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 05235787
Date formed 2004-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 09:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTON CONSULTANTS AND SERVICES LIMITED
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Company Officers of DELTON CONSULTANTS AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
Company Secretary 2004-09-24
NELLY ANNICK CHRISTIAN
Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BUTLER
Director 2012-12-17 2014-02-04
BARLETTA INC
Director 2004-09-24 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
Director 2010-07-02 2012-12-17
TADCO SECRETARIAL SERVICES LIMITED
Nominated Secretary 2004-09-20 2004-09-24
TADCO DIRECTORS LIMITED
Nominated Director 2004-09-20 2004-09-24

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PREMIUM SECRETARIES LIMITED ALSANZA LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
PREMIUM SECRETARIES LIMITED LOYTRANS CAPITAL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-05-29
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PREMIUM SECRETARIES LIMITED FABBEK LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED TOHEE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MEBEZ LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED LS & AM LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
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PREMIUM SECRETARIES LIMITED ALTRON LIMITED Company Secretary 2011-07-14 CURRENT 1993-12-10 Active
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PREMIUM SECRETARIES LIMITED WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Company Secretary 2006-05-23 CURRENT 2002-12-12 Dissolved 2016-11-22
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PREMIUM SECRETARIES LIMITED M.S.T. MARKETING SERVICE TEAM LIMITED Company Secretary 2004-09-30 CURRENT 2001-05-16 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED GHLASS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED GULL COTT LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED TESSELLA DEVELOPMENTS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED KILLEABA LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
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PREMIUM SECRETARIES LIMITED METAL STANDARD LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED HAY TRADING (UK) LIMITED Company Secretary 2004-01-08 CURRENT 2001-03-05 Active
PREMIUM SECRETARIES LIMITED SWARFEDALE LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CM FASHION PLANET LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-09 Dissolved 2016-04-05
PREMIUM SECRETARIES LIMITED NESAC LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-29 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED COLEIN LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DUKHAS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-03-10
PREMIUM SECRETARIES LIMITED APEX PHARMA LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Dissolved 2016-01-26
PREMIUM SECRETARIES LIMITED ROZA LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2013-09-24
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PREMIUM SECRETARIES LIMITED TIMBO & PARTNERS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-19 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED PARTNERS INTERNATIONAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED OREX INTERNATIONAL TRADING LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-20 Dissolved 2016-07-19
PREMIUM SECRETARIES LIMITED CANROBERT LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED PLINDY LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-04
PREMIUM SECRETARIES LIMITED CORE AND TECH LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EXIPP LIMITED Company Secretary 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-01-05
PREMIUM SECRETARIES LIMITED ROTELLA LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2014-05-13
PREMIUM SECRETARIES LIMITED LINDE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2017-09-19
PREMIUM SECRETARIES LIMITED GLOBAL SOUND ENTERTAINMENT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-17 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED PINEGROVE ENTERPRISES LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-06 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED PRINT CONSULT LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2016-11-01
PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Liquidation
PREMIUM SECRETARIES LIMITED PARKMODE LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-30 Dissolved 2014-12-23
PREMIUM SECRETARIES LIMITED FOXGATE PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-26 Dissolved 2017-04-11
PREMIUM SECRETARIES LIMITED TONGTEX CORPORATION LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Liquidation
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
PREMIUM SECRETARIES LIMITED YATES & TAYLOR TRADING AND CONSULTING LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED PROSPECT ENTERPRISES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2017-05-30
PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
NELLY ANNICK CHRISTIAN SOUTH STAR CONSULTANTS AND TRADING LIMITED Director 2014-02-04 CURRENT 2005-09-29 Dissolved 2014-09-09
NELLY ANNICK CHRISTIAN TRAMELS LIMITED Director 2014-02-04 CURRENT 2004-07-22 Dissolved 2015-09-22
NELLY ANNICK CHRISTIAN SMC SANITARY MARKETING CONSULTANTS LIMITED Director 2013-01-10 CURRENT 2000-04-07 Dissolved 2016-03-01
NELLY ANNICK CHRISTIAN FRAMINVEST PROPERTIES LIMITED Director 2012-12-17 CURRENT 1999-04-12 Dissolved 2015-01-13
NELLY ANNICK CHRISTIAN INDIGO STRATEGIES LIMITED Director 2012-12-17 CURRENT 1996-11-11 Dissolved 2013-11-05
NELLY ANNICK CHRISTIAN ATLANTIDE MARINE LIMITED Director 2009-07-23 CURRENT 1997-01-03 Dissolved 2013-08-13

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
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-16DS01APPLICATION FOR STRIKING-OFF
2014-03-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04AP01DIRECTOR APPOINTED MRS NELLY ANNICK CHRISTIAN
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-25AR0120/09/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MRS AMANDA JANE BUTLER
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-09-26AR0120/09/12 FULL LIST
2012-02-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-20AR0120/09/11 FULL LIST
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-09-20AR0120/09/10 FULL LIST
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/09/2010
2010-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 20/09/2010
2010-07-05AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-19244DELIVERY EXT'D 3 MTH 31/12/05
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-26225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-26ELRESS366A DISP HOLDING AGM 24/09/04
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bSECRETARY RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26ELRESS252 DISP LAYING ACC 24/09/04
2004-10-26ELRESS386 DISP APP AUDS 24/09/04
2004-10-2688(2)RAD 24/09/04--------- £ SI 1999@1=1999 £ IC 1/2000
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELTON CONSULTANTS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTON CONSULTANTS AND 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
DELTON CONSULTANTS AND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DELTON CONSULTANTS AND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTON CONSULTANTS AND SERVICES LIMITED
Trademarks
We have not found any records of DELTON CONSULTANTS AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTON CONSULTANTS AND 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 (82990 - Other business support service activities n.e.c.) as DELTON CONSULTANTS AND SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DELTON CONSULTANTS AND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTON CONSULTANTS AND 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 DELTON CONSULTANTS AND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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