Company NameRodis Securities Limited
Company StatusDissolved
Company Number00861905
CategoryPrivate Limited Company
Incorporation Date20 October 1965(56 years, 12 months ago)
Dissolution Date5 July 2016 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Elias Ronald Fattal
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(25 years, 11 months after company formation)
Appointment Duration24 years, 10 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Chelsea Square
London
SW3 6LF
Secretary NameMr Elias Ronald Fattal
NationalityBritish
StatusClosed
Appointed14 September 1991(25 years, 11 months after company formation)
Appointment Duration24 years, 10 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Chelsea Square
London
SW3 6LF
Director NameHilda Fattal
Date of BirthNovember 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2004(38 years, 8 months after company formation)
Appointment Duration12 years (closed 05 July 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 Orchard Court
Portman Square
London
W1H 9PA
Director NameMrs Sandra Giselle Graham
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2013(48 years after company formation)
Appointment Duration2 years, 8 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Mulberry Walk
London
SW3 6DY
Director NameRuth Diana Muallem
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2013(48 years after company formation)
Appointment Duration2 years, 8 months (closed 05 July 2016)
RoleEducational Consultant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gerard Road
London
SW13 9QH
Director NameMr Abraham Joseph Fattal
Date of BirthAugust 1913 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(25 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 June 2004)
RoleCompany Director
Correspondence Address23 Orchard Court
London
W1H 9PA

Location

Registered AddressSaxon House
17,Lewis Road
Sutton
Surrey
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2012
Net Worth-£57,655
Cash£7,243
Current Liabilities£69,457

Accounts

Latest Accounts31 December 2014 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
9 April 2016Application to strike the company off the register (2 pages)
9 April 2016Application to strike the company off the register (2 pages)
29 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(8 pages)
29 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(8 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(8 pages)
29 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(8 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013Appointment of Ruth Diana Muallem as a director (3 pages)
21 November 2013Appointment of Mrs Sandra Giselle Graham as a director (3 pages)
21 November 2013Appointment of Ruth Diana Muallem as a director (3 pages)
21 November 2013Appointment of Mrs Sandra Giselle Graham as a director (3 pages)
4 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(6 pages)
4 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
13 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
12 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
12 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
2 December 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
1 December 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
1 December 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
27 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
27 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008Return made up to 14/09/08; full list of members (4 pages)
29 October 2008Return made up to 14/09/08; full list of members (4 pages)
25 February 2008Return made up to 14/09/07; full list of members
  • 363(287) ‐ Registered office changed on 25/02/08
(7 pages)
25 February 2008Return made up to 14/09/07; full list of members
  • 363(287) ‐ Registered office changed on 25/02/08
(7 pages)
13 December 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
13 December 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
19 March 2007Return made up to 14/09/06; full list of members (8 pages)
19 March 2007Return made up to 14/09/06; full list of members (8 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
28 September 2005Return made up to 14/09/05; full list of members (8 pages)
28 September 2005Return made up to 14/09/05; full list of members (8 pages)
3 February 2005Return made up to 14/09/04; full list of members (8 pages)
3 February 2005Director resigned (1 page)
3 February 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
3 February 2005Return made up to 14/09/04; full list of members (8 pages)
3 February 2005Director resigned (1 page)
3 February 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
2 February 2005New director appointed (2 pages)
2 February 2005New director appointed (2 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
24 December 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
24 December 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003Return made up to 14/09/03; full list of members (8 pages)
9 October 2003Return made up to 14/09/03; full list of members (8 pages)
25 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 December 2002Full accounts made up to 31 December 2001 (10 pages)
30 December 2002Full accounts made up to 31 December 2001 (10 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
8 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 February 2002Full accounts made up to 31 December 2000 (9 pages)
5 February 2002Full accounts made up to 31 December 2000 (9 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
2 October 2001Return made up to 14/09/01; full list of members (7 pages)
2 October 2001Return made up to 14/09/01; full list of members (7 pages)
2 October 2000Return made up to 14/09/00; full list of members (7 pages)
2 October 2000Return made up to 14/09/00; full list of members (7 pages)
29 September 2000Full accounts made up to 31 December 1999 (9 pages)
29 September 2000Full accounts made up to 31 December 1999 (9 pages)
15 November 1999Full accounts made up to 31 December 1998 (9 pages)
15 November 1999Full accounts made up to 31 December 1998 (9 pages)
23 September 1999Return made up to 14/09/99; full list of members (8 pages)
23 September 1999Return made up to 14/09/99; full list of members (8 pages)
9 November 1998Full accounts made up to 31 December 1997 (9 pages)
9 November 1998Full accounts made up to 31 December 1997 (9 pages)
13 October 1998Return made up to 14/09/98; no change of members (6 pages)
13 October 1998Return made up to 14/09/98; no change of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 October 1997Full accounts made up to 31 December 1996 (9 pages)
26 September 1997Return made up to 14/09/97; no change of members (6 pages)
26 September 1997Return made up to 14/09/97; no change of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
1 October 1996Return made up to 14/09/96; full list of members (8 pages)
1 October 1996Return made up to 14/09/96; full list of members (8 pages)
1 February 1996Accounts for a small company made up to 31 December 1994 (6 pages)
1 February 1996Accounts for a small company made up to 31 December 1994 (6 pages)
28 September 1995Return made up to 14/09/95; no change of members (6 pages)
28 September 1995Return made up to 14/09/95; no change of members (6 pages)
20 October 1965Incorporation (15 pages)
20 October 1965Incorporation (15 pages)