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Company Information for

DELTA OIL S.A. LIMITED

9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKS, MK17 8RF,

Company Registration Number

06188641

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Delta Oil S.a. Ltd

DELTA OIL S.A. LIMITED was founded on 2007-03-28 and has its registered office in Bucks. The organisation's status is listed as "Active - Proposal to Strike off". Delta Oil S.a. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DELTA OIL S.A. LIMITED

Legal Registered Office

9 HIGH STREET, WOBURN SANDS
MILTON KEYNES
BUCKS
MK17 8RF
Other companies in MK17

Previous Names

DELTA OIL EUROPE LIMITED

26/07/2012

Filing Information

Company Number		06188641
Company ID Number		06188641
Date formed		2007-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-11-05 20:01:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA OIL S.A. LIMITED

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Company Officers of DELTA OIL S.A. LIMITED

Current Directors

Officer	Role	Date Appointed
CCL COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2007-03-28
STEVEN JOHN INGLIS	Director	2016-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATERINA BOGATYRIOVA-LEMAN	Director	2014-12-23	2016-02-25
STEVEN JOHN INGLIS	Director	2012-08-06	2014-12-23
HOLGER STRAHL	Director	2007-03-28	2012-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CCL COMPANY SECRETARIAL SERVICES LIMITED	D & W AGRICULTURAL SERVICES LIMITED	Company Secretary	2015-08-28	CURRENT	2006-11-29	Dissolved 2017-04-18
CCL COMPANY SECRETARIAL SERVICES LIMITED	STEVE GRINDROD AMPLIFICATION CO. LTD	Company Secretary	2015-05-31	CURRENT	2015-02-24	Active - Proposal to Strike off
CCL COMPANY SECRETARIAL SERVICES LIMITED	CONTINENTAL FRUIT U.K. LIMITED	Company Secretary	2015-03-23	CURRENT	2000-01-24	Liquidation
CCL COMPANY SECRETARIAL SERVICES LIMITED	DOHLER (UK) LIMITED	Company Secretary	2015-03-23	CURRENT	1995-10-16	Active
CCL COMPANY SECRETARIAL SERVICES LIMITED	DOEHLER I-INVEST (UK) LIMITED	Company Secretary	2015-03-23	CURRENT	2014-09-11	Active
CCL COMPANY SECRETARIAL SERVICES LIMITED	THE TICKET HUT LIMITED	Company Secretary	2010-12-07	CURRENT	2006-12-07	Active
CCL COMPANY SECRETARIAL SERVICES LIMITED	HILLGIB PROPERTY LIMITED	Company Secretary	2005-11-08	CURRENT	2005-11-08	Active
CCL COMPANY SECRETARIAL SERVICES LIMITED	MILTON KEYNES CONTRACT AGENCY LIMITED	Company Secretary	2005-01-11	CURRENT	2005-01-11	Dissolved 2016-04-12
CCL COMPANY SECRETARIAL SERVICES LIMITED	BRIGHT SPACE SOLUTIONS LIMITED	Company Secretary	2003-11-25	CURRENT	2003-09-02	Active
CCL COMPANY SECRETARIAL SERVICES LIMITED	THE SQUARE DESIGN AND PRINT COMPANY LIMITED	Company Secretary	2003-03-06	CURRENT	2003-03-06	Active - Proposal to Strike off
STEVEN JOHN INGLIS	LAUCAM ASSOCIATES LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Dissolved 2017-06-13
STEVEN JOHN INGLIS	BRYCELANDS REMOVAL SERVICES LIMITED	Director	2008-08-04	CURRENT	2008-01-30	Liquidation
STEVEN JOHN INGLIS	FLOWERS OF TOTTERIDGE LIMITED	Director	2007-07-10	CURRENT	2007-01-26	Dissolved 2015-05-12

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.

Date	Document Type	Document Description
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	AA01	Previous accounting period extended from 31/03/17 TO 31/05/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KATERINA BOGATYRIOVA-LEMAN
2016-03-03	AP01	DIRECTOR APPOINTED MR STEVEN JOHN INGLIS
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN INGLIS
2015-02-20	AP01	DIRECTOR APPOINTED MS KATERINA BOGATYRIOVA-LEMAN
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLGER STRAHL
2012-08-29	AP01	DIRECTOR APPOINTED STEVEN JOHN INGLIS
2012-07-26	RES15	CHANGE OF NAME 20/06/2012
2012-07-26	CERTNM	Company name changed delta oil europe LIMITED\certificate issued on 26/07/12
2012-07-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-30	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-29	AR01	28/03/11 FULL LIST
2011-02-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-31	AR01	28/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOLGER STRAHL / 27/03/2010
2010-03-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCL COMPANY SECRETARIAL SERVICES LIMITED / 27/03/2010
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-23	363s	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

19 - Manufacture of coke and refined petroleum products

192 - Manufacture of refined petroleum products

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Licences & Regulatory approval

We could not find any licences issued to DELTA OIL S.A. 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 DELTA OIL S.A. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELTA OIL S.A. LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Creditors

Creditors Due Within One Year	2012-04-01	£ 78,529

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA OIL S.A. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 7,735
Current Assets	2012-04-01	£ 82,885
Debtors	2012-04-01	£ 13,882
Shareholder Funds	2012-04-01	£ 4,356
Stocks Inventory	2012-04-01	£ 61,268

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELTA OIL S.A. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELTA OIL S.A. LIMITED

Trademarks

We have not found any records of DELTA OIL S.A. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELTA OIL S.A. 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 (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as DELTA OIL S.A. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DELTA OIL S.A. 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 DELTA OIL S.A. 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 DELTA OIL S.A. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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