Company information:
Deluxematic Limited (No: 03237148)
Address: FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA
Status: Active
Incorporated: 13-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEVEN ARAKELYAN ( DOB: Dec-1970 From: Nov-2003 )
Current Director: MELANIE BATCHELOR ( DOB: Apr-1973 From: Aug-2001 )
Current Director: GERALD BRUCE ROBERTS ( DOB: Oct-1972 From: Aug-2001 )
Current Director: NICOLA JANE CAMERON ( DOB: Jan-1972 From: Mar-2003 )
Current Director: NICOLA JANE CAMERON ( DOB: Jan-1972 From: Mar-2003 )
Current Director: SIMON PIERS DINNAGE ( DOB: Jun-1953 From: Sep-2013 )
Current Director: CHARLOTTE NICOLA GIRDHAM ( DOB: Nov-1975 From: Apr-2007 )
Current Director: CHARLOTTE NICOLA GIRDHAM ( DOB: Nov-1975 From: Apr-2007 )
Current Director: OLIVER JAMES ( DOB: Jan-1998 From: Dec-2023 )
Current Director: JUSTIN JAMES SOON ( DOB: Dec-1980 From: Aug-2013 )
Current Director: JUSTIN JAMES SOON ( DOB: Dec-1980 From: Aug-2013 )
Current Director: AMANDA YEATES ( DOB: Apr-1959 From: Sep-2013 )
Current Secretary: NICOLA JANE CAMERON ( DOB: Jan-1972 From: Jan-2005 )
Resigned Director: ROBYN LESLEY ATKINSON ( From: Sep-1996 To: Jan-1997 )
Resigned Director: SARAH COOK ( From: Sep-1998 To: Nov-2003 )
Resigned Director: ASHLEY EDWARD COOPER ( From: Nov-1998 To: Oct-2002 )
Resigned Director: RICHARD ZAK DALLAWAY ( From: Nov-1998 To: Aug-2001 )
Resigned Director: SIMON CHARLES EVANS ( From: Sep-1997 To: Oct-1998 )
Resigned Director: JANE FOTHERGILL ( From: Nov-1998 To: Aug-2001 )
Resigned Director: BENJAMIN WING HANG KWOK ( DOB: Sep-1973 From: Apr-2007 To: Dec-2013 )
Resigned Director: SANGEETA MACGREGOR ( From: Sep-1996 To: Sep-2004 )
Resigned Director: SHANE ANDREW MC FARLANE ( From: Jan-2003 To: Dec-2004 )
Resigned Director: MIRANDA JANE MC FARLANE ( From: Oct-2002 To: Mar-2006 )
Resigned Director: MARK ADRIAN MCCANN ( From: Sep-1996 To: Jun-1998 )
Resigned Director: CAROL MCKENNA ( From: Nov-1998 To: Oct-2005 )
Resigned Director: MARY NOLAN ( DOB: Oct-1937 From: Sep-2004 To: Oct-2018 )
Resigned Director: PHILIP RAYMOND NOLAN ( From: Sep-2004 To: Oct-2018 )
Resigned Director: COSTAS ANDREW PAPADOPOULOS ( DOB: Jun-1978 From: Apr-2007 To: Aug-2012 )
Resigned Director: NADINA LOUISE PORTEOUS ( From: Jan-1997 To: Aug-2001 )
Resigned Director: JANE SHARPE ( From: Aug-2001 To: Apr-2007 )
Resigned Director: THOMAS SINCLAIR ( From: Sep-1996 To: Sep-1998 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Director: ERICA WELLS ( From: Sep-1996 To: May-1998 )
Resigned Director: VIKKI YOUNG ( From: Nov-1998 To: Oct-2002 )
Resigned Secretary: OWAIN DOBSON ( From: Sep-1996 To: May-1998 )
Resigned Secretary: NICHOLAS PATRICK GRIFFIN ( DOB: Oct-1957 From: May-1998 To: Dec-2002 )
Resigned Secretary: SHANE ANDREW MC FARLANE ( From: Jan-2003 To: Dec-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1996 To: Sep-1996 )
Persons of Significant Control:
Nicola Jane Cameron, 17 Burleigh Close, Billericay, CM12 0YG, England: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22517,22517,22517,22517,22517,22517,22517,22517,22517 |
| Total assets less current liabilities | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22,517 | 22517,22517,22517,22517,22517,22517,22517,22517,22517 |
| Net assets (liabilities) | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001,1001,1001,1001,1001,1001,1001,1001,1001 |
| Equity / share capital and reserves | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001,1001,1001,1001,1001,1001,1001,1001,1001 |