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THE DELAGOA BAY AGENCY COMPANY LIMITED

Learn more about THE DELAGOA BAY AGENCY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

THE DELAGOA BAY AGENCY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00936235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.29
dissolution date: 2003.11.11
last member list: 2002.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 14 DOMINION STREET, LONDON, EC2M 2RJ
Form type: 287
Date: 1998.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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ALTER MEM AND ARTS 09/12/97
Form type: SRES01
Date: 1997.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1997.08.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/93 FROM:, MILTON HEATH HOUSE, WESTCOTT ROAD, DOKING, SURREY RH4 3NB
Form type: 287
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
AD 03/02/93---------, £ SI [email protected]=3964458, £ IC 5000000/8964458
Form type: 88(2)R
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
£ NC 5000000/8964458, 03/02/93
Form type: 123
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/93
Form type: SRES10
Date: 1993.02.25
Child documents:
Document type: ANNOTATION
Date: 1993.02.25
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 03/02/93
Document type: ANNOTATION
Date: 1993.02.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/02/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
SECT 366A 29/10/90
Form type: ERES13
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH AIR TRANSPORT (HOLDINGS), LIMITED, CERTIFICATE ISSUED ON 31/08/88
Form type: CERTNM
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RE GUARS AND DEBS 290688
Form type: SRES13
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688
Form type: SRES07
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270688
Form type: SRES01
Date: 1988.07.19

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Company directors and board members:

ERIK MARTIN VIK (dissolve)
Secretary, 1993.02.12 - 2003.11.11
AVENIDA MARITIMA DEL NORTE 85 , LAS PALMAS G.C.
FOREIGN
SPAIN
SEBASTIAN HOLDINGS INC (dissolve)
Director, CORPORATE DIRECTOR, 1997.12.09 - 2003.11.11
BRITANNIC HOUSE PROVIDENCIALY TURKS AND CARCOS ISLAND , BRITISH WEST INDIES
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.11 - 1993.02.12
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ERIK M VIK (dissolve)
Secretary, 1993.06.11 - 1995.06.11
AVENIDA MARITIMA DEL NORTE 85 LAS PALMAS GRAN CANARIA , SPAIN
FOREIGN
MICHAEL JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1993.02.12
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.11 - 1993.02.12
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ALEXANDER MIKAEL SEBASTIAN VIK (dissolve)
Director, INSURANCE EXECUTIVE, 1993.02.12 - 1997.12.09
20 AVENUE DE GRANDE BRETAGUE , MONTE CARLO
98000
MONACO
GUSTAV VIK (dissolve)
Director, INSURANCE EXECUTIVE, 1993.02.12 - 1997.12.09
62 HODGE ROAD PRINCETON , NEW JERSEY
08540
USA

Companies near to THE DELAGOA BAY AGENCY COMPANY ltd.

Information about the Private Limited Company THE DELAGOA BAY AGENCY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data