Company NameDeleete Limited
Company StatusDissolved
Company Number06043402
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date22 September 2020 (3 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Nicholas Paul Leete
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Station Rd
Patrington
Hull
North Humberside
HU12 0NE
Director NameMrs Elisabeth Anne Treadwell
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address44 Station Rd
Patrington
Hull
North Humberside
Hu12 One
Director NameMiss Lilly Victoria Leete
Date of BirthJanuary 1991 (Born 33 years ago)
NationalitySwedish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleStudent
Country of ResidenceSweden
Correspondence AddressOstergatan 26 B Sodertalje
Stockholm
15243
Secretary NameMrs Elisabeth Anne Treadwell
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Station Rd
Patrington
Hull
North Humberside
Hu12 One

Location

Registered Address121 Celandine Way
Windy Nook
Gateshead
Tyne And Wear
NE10 8QW
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardWindy Nook and Whitehills
Built Up AreaTyneside

Shareholders

1 at £1000Nicholas Leete
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

24 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 October 2017Registered office address changed from C/O Nicholas Leete Flat 1 111 Grainger Street Newcastle upon Tyne NE1 5AE to PO Box NE289YR 107 Exeter Road 107 Exeter Road Wallsend Newcastle upon Tyne Tyne & Wear NE28 9YR on 24 October 2017 (1 page)
19 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
(4 pages)
26 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 October 2015Termination of appointment of Elisabeth Anne Treadwell as a director on 26 October 2015 (1 page)
26 October 2015Registered office address changed from 44 Station Rd, Patrington Hull North Humberside HU12 0NE to C/O Nicholas Leete Flat 1 111 Grainger Street Newcastle upon Tyne NE1 5AE on 26 October 2015 (1 page)
1 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
(5 pages)
1 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
(5 pages)
22 October 2014Termination of appointment of Elisabeth Anne Treadwell as a secretary on 20 October 2014 (1 page)
22 October 2014Termination of appointment of Elisabeth Anne Treadwell as a secretary on 20 October 2014 (1 page)
22 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(6 pages)
29 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(6 pages)
24 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
23 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
30 October 2012Accounts for a dormant company made up to 30 January 2012 (2 pages)
21 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
21 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
22 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
26 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 January 2010Director's details changed for Nicholas Leete on 1 January 2010 (2 pages)
25 January 2010Director's details changed for Nicholas Leete on 1 January 2010 (2 pages)
25 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Elisabeth Anne Treadwell on 1 January 2010 (2 pages)
25 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Elisabeth Anne Treadwell on 1 January 2010 (2 pages)
25 January 2010Director's details changed for Miss Lilly Victoria Leete on 1 January 2010 (2 pages)
25 January 2010Director's details changed for Miss Lilly Victoria Leete on 1 January 2010 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 January 2009Return made up to 05/01/09; full list of members (4 pages)
27 January 2009Director's change of particulars / lilly leete / 27/01/2009 (2 pages)
5 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 January 2008Return made up to 05/01/08; full list of members (2 pages)
8 January 2007Incorporation (15 pages)