This company is commonly known as Deltec Maintenance Company Limited. The company was founded 32 years ago and was given the registration number 02657010. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DELTEC MAINTENANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02657010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 October 1991 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Finsbury Square, London, EC2A 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 May 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 01 January 2018 | Active |
| 8 Pyrus Close, Walderslade, ME5 9QF | Secretary | - | Active |
| 16 Wimbushes, Finchampstead, Wokingham, RG40 4XG | Secretary | 17 August 2009 | Active |
| Oaklands, Ewell Road, Cheam, SM3 8AA | Secretary | 22 September 2006 | Active |
| 102 Guilford Avenue, Whitfield, Dover, CT16 3NG | Secretary | 31 July 2002 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Secretary | 31 March 2014 | Active |
| Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP | Director | 15 December 2014 | Active |
| 16 Wimbushes, Finchampstead, Wokingham, RG40 4XG | Director | 17 August 2009 | Active |
| Heatons Farm, Chorley Road, Westhoughton, Bolton, BL5 3NJ | Director | 17 March 1999 | Active |
| Oaklands, Ewell Road, Cheam, SM3 8AA | Director | 22 September 2006 | Active |
| 119 Farndon Road, Farndon, Newark, NG24 4SP | Director | 22 September 2006 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| Berry Bower, Old London Road, Knockholt, TN14 7JR | Director | 22 September 2006 | Active |
| 11 Greenfields, Billericay, CM12 9QB | Director | 23 July 1996 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 13 October 2010 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| 113 The Dale, Widley, Waterlooville, PO7 5DD | Director | 17 March 1999 | Active |
| The Old Parsonage, Shorne, Gravesend, United Kingdom, DA12 3EB | Director | 11 April 2002 | Active |
| The Old Parsonage, Shorne, Gravesend, United Kingdom, DA12 3EB | Director | - | Active |
| Woodlands Dane Close, Hartlip, Sittingbourne, ME9 7TN | Director | - | Active |
| The Orchard 1 Grosvenor Road, Petts Wood, BR5 1QT | Director | 17 August 2009 | Active |
| Engie Fm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shared Services Centre, Q3 Office, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-12-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-08 | Capital | Legacy. | Download |
| 2018-06-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-06-08 | Insolvency | Legacy. | Download |
| 2018-06-08 | Resolution | Resolution. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-12 | Officers | Appoint person director company with name date. | Download |
| 2016-02-04 | Officers | Appoint person director company with name date. | Download |
| 2016-02-04 | Officers | Termination director company with name termination date. | Download |
| 2016-02-01 | Officers | Termination director company with name termination date. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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