| Company Name | Rodis Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00861905 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1965(58 years, 6 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Elias Ronald Fattal |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(25 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
| Secretary Name | Mr Elias Ronald Fattal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(25 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
| Director Name | Hilda Fattal |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(38 years, 8 months after company formation) |
| Appointment Duration | 12 years (closed 05 July 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Orchard Court Portman Square London W1H 9PA |
| Director Name | Mrs Sandra Giselle Graham |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(48 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mulberry Walk London SW3 6DY |
| Director Name | Ruth Diana Muallem |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(48 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 July 2016) |
| Role | Educational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Gerard Road London SW13 9QH |
| Director Name | Mr Abraham Joseph Fattal |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(25 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 23 Orchard Court London W1H 9PA |
Location
| Registered Address | Saxon House 17,Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£57,655 |
| Cash | £7,243 |
| Current Liabilities | £69,457 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (2 pages) |
| 9 April 2016 | Application to strike the company off the register (2 pages) |
| 29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 November 2013 | Appointment of Mrs Sandra Giselle Graham as a director (3 pages) |
| 21 November 2013 | Appointment of Mrs Sandra Giselle Graham as a director (3 pages) |
| 21 November 2013 | Appointment of Ruth Diana Muallem as a director (3 pages) |
| 21 November 2013 | Appointment of Ruth Diana Muallem as a director (3 pages) |
| 4 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 2 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 14/09/07; full list of members
|
| 25 February 2008 | Return made up to 14/09/07; full list of members
|
| 13 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 March 2007 | Return made up to 14/09/06; full list of members (8 pages) |
| 19 March 2007 | Return made up to 14/09/06; full list of members (8 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 September 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 28 September 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 February 2005 | Return made up to 14/09/04; full list of members (8 pages) |
| 3 February 2005 | Return made up to 14/09/04; full list of members (8 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 9 October 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Resolutions
|
| 30 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 30 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 8 October 2002 | Return made up to 14/09/02; full list of members
|
| 8 October 2002 | Return made up to 14/09/02; full list of members
|
| 5 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 5 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 2 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 2 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 September 1999 | Return made up to 14/09/99; full list of members (8 pages) |
| 23 September 1999 | Return made up to 14/09/99; full list of members (8 pages) |
| 9 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 October 1998 | Return made up to 14/09/98; no change of members (6 pages) |
| 13 October 1998 | Return made up to 14/09/98; no change of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 26 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 October 1996 | Return made up to 14/09/96; full list of members (8 pages) |
| 1 October 1996 | Return made up to 14/09/96; full list of members (8 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |
| 28 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |
| 20 October 1965 | Incorporation (15 pages) |
| 20 October 1965 | Incorporation (15 pages) |