CENTRICA DELTA LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC024841 |
| Category | |
| Incorporated | 15 Sep 2003 |
| Age | 20 years, 7 months, 16 days |
| Jurisdiction | United Kingdom |
| Dissolution | 19 Apr 2021 |
| Years | 3 years, 12 days |
SUMMARY
CENTRICA DELTA LIMITED is an converted-closed with number FC024841. It was incorporated 20 years, 7 months, 16 days ago, on 15 September 2003 and it was dissolved 3 years, 12 days ago, on 19 April 2021. The company address is 33-37 Athol Street, Douglas, IM1 1LB, Isle Of Man.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 19 Apr 2021
Category: Dissolution
Type: OSDS01
Company number: FC024841
Branch number: BR007301
Close date: 2021-03-22
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2021
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-11-04
Officer name: Gary Peter O'connor
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2021
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ella Christabel Pinnock
Appointment date: 2016-11-04
Documents
Appoint corporate secretary overseas company with appointment date
Date: 03 Oct 2020
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP04
Appointment date: 2016-11-04
Officer name: Gs Limited
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 27 Mar 2020
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Alan William Mcculloch
Appointment date: 2019-09-02
Documents
Termination person secretary overseas company with name termination date
Date: 27 Mar 2020
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2016-11-04
Officer name: Sandra Agnes Georgeson
Documents
Termination person director overseas company with name termination date
Date: 27 Mar 2020
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sandra Agnes Georgeson
Termination date: 2016-11-04
Documents
Termination person director overseas company with name termination date
Date: 27 Mar 2020
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-06-30
Officer name: Nicola Margaret Carroll
Documents
Change company details overseas company with change details
Date: 22 Dec 2016
Category: Other
Type: OSCH02
Change address: P O Box 166 4th Floor, One Circular Road, Douglas, Isle of Man, IM99 3NZ
Change date: 2013-09-30
Documents
Termination person director overseas company with name termination date
Date: 10 Oct 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Pamela Mary Coles
Termination date: 2014-09-12
Documents
Appoint person director overseas company
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sandra Agnes Georgeson
Documents
Change person director overseas company with change date
Date: 23 Dec 2013
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ms Charlotte Redcliffe
Change date: 2012-12-17
Documents
Appoint person director overseas company
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nicola Margaret Carroll
Documents
Appoint person director overseas company
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pamela Mary Coles
Documents
Termination person director overseas company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Clark
Documents
Termination person director overseas company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Dougherty
Documents
Termination person director overseas company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ian Dawson
Documents
Termination person director overseas company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charlotte Redcliffe
Documents
Change person director overseas company with change date
Date: 14 Feb 2012
Action Date: 07 Feb 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Charlotte Redcliffe
Change date: 2012-02-07
Documents
Accounts with accounts type full
Date: 12 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 02 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 14 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 10 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Mar 2008
Category: Annual-return
Type: BR3
Description: Change of address 12/10/07\st james's chambers, athol street, douglas, isle of man,, IM1 1JE, isle of man
Documents
Legacy
Date: 25 Mar 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director phillip bentley
Documents
Accounts with accounts type full
Date: 08 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: BR3
Description: Ic change 07/09/05
Documents
Accounts with accounts type full
Date: 19 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/04 to 31/12/04
Documents
Legacy
Date: 24 Feb 2004
Category: Annual-return
Type: BR3
Description: Ic change 27/01/04
Documents
Legacy
Date: 21 Oct 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007301 par appointed centrica secretaries LIMITED millstream maidenhead road windsor berkshire SL4 5GD
Documents
Legacy
Date: 21 Oct 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007301 registered
Documents
Legacy
Date: 21 Oct 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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