Company NameDhelix Limited
Company StatusDissolved
Company Number07343594
CategoryPrivate Limited Company
Incorporation Date12 August 2010(13 years, 9 months ago)
Dissolution Date8 November 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graeme Hall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood Avens Forest Road
Little Budworth
Tarporley
Cheshire
CW6 9ES
Director NameMr David Edward Barker
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studios High Point
Kemp Row
Aldenham
Hertfordshire
WD25 8BP

Location

Registered AddressDrake House
Gadbrook Park
Northwich
Cheshire
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Graeme Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£24,836
Cash£6,505
Current Liabilities£24,269

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
15 August 2016Application to strike the company off the register (3 pages)
15 August 2016Application to strike the company off the register (3 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 November 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
26 November 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
3 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
12 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
12 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 September 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
18 September 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
3 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
16 July 2012Termination of appointment of David Barker as a director (1 page)
16 July 2012Termination of appointment of David Barker as a director (1 page)
21 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 October 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
25 October 2011Director's details changed for David Edward Barker on 31 March 2011 (2 pages)
25 October 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
25 October 2011Director's details changed for David Edward Barker on 31 March 2011 (2 pages)
12 August 2010Incorporation (35 pages)
12 August 2010Incorporation (35 pages)