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DELAVIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delavia Limited. The company was founded 9 years ago and was given the registration number 09435319. The firm's registered office is in LONDON. You can find them at 178 Seven Sisters Road, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:DELAVIA LIMITED
Company Number:09435319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 78300 - Human resources provision and management of human resources functions
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:178 Seven Sisters Road, London, England, N7 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Seven Sisters Road, London, England, N7 7PX

Director23 June 2015Active
178, Seven Sisters Road, London, England, N7 7PX

Secretary30 September 2016Active
74a High Street, Bideford, Devon, England, EX39 2AA

Director12 February 2015Active

People with Significant Control

Mr. Ioannis Deligiannis
Notified on:23 June 2016
Status:Active
Date of birth:May 1968
Nationality:Greek
Country of residence:United Kingdom
Address:Suite I, Business Development Centre, Telford, United Kingdom, TF3 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-05Dissolution

Dissolution application strike off company.

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2023-04-24Dissolution

Dissolution withdrawal application strike off company.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-04-06Accounts

Change account reference date company previous shortened.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Change person director company with change date.

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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