DFS Norwood Ltd

Company Name	DFS Norwood Ltd
Company Status	Dissolved
Company Number	06241442
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	19 February 2016 (8 years, 2 months ago)
Previous Name	Rollbank Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Meir Dreyfuss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2007(2 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Mr Jacob Silver
Status	Closed
Appointed	01 October 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 February 2016)
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Mrs Rivkah Dreyfuss
Nationality	British
Status	Resigned
Appointed	09 July 2007(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dfs Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,332
Cash	£35,342
Current Liabilities	£209,778

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
31 October 2014	Registered office address changed from 214 Stamford Hill London N16 6RA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 October 2014 (2 pages)
31 October 2014	Registered office address changed from 214 Stamford Hill London N16 6RA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 October 2014 (2 pages)
30 October 2014	Statement of affairs with form 4.19 (8 pages)
30 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21 (1 page)
30 October 2014	Appointment of a voluntary liquidator (1 page)
30 October 2014	Appointment of a voluntary liquidator (1 page)
30 October 2014	Statement of affairs with form 4.19 (8 pages)
24 April 2014	Satisfaction of charge 1 in full (2 pages)
24 April 2014	Satisfaction of charge 1 in full (2 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Director's details changed for Mr Jacob Meir Dreyfuss on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Jacob Meir Dreyfuss on 16 April 2012 (2 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
8 October 2010	Full accounts made up to 31 January 2010 (15 pages)
8 October 2010	Full accounts made up to 31 January 2010 (15 pages)
25 August 2010	Appointment of Mr Jacob Silver as a secretary (1 page)
25 August 2010	Termination of appointment of Rivkah Dreyfuss as a secretary (1 page)
25 August 2010	Termination of appointment of Rivkah Dreyfuss as a secretary (1 page)
25 August 2010	Appointment of Mr Jacob Silver as a secretary (1 page)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Change of name notice (1 page)
12 May 2010	Company name changed rollbank LTD\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
12 May 2010	Change of name notice (1 page)
12 May 2010	Company name changed rollbank LTD\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
15 October 2009	Previous accounting period shortened from 31 May 2009 to 31 January 2009 (1 page)
15 October 2009	Previous accounting period shortened from 31 May 2009 to 31 January 2009 (1 page)
6 July 2009	Return made up to 09/05/09; full list of members (3 pages)
6 July 2009	Return made up to 09/05/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 August 2008	Return made up to 09/05/08; full list of members (3 pages)
8 August 2008	Return made up to 09/05/08; full list of members (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 39A leicester road salford manchester M7 4AS (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 39A leicester road salford manchester M7 4AS (1 page)
16 May 2007	Secretary resigned (1 page)
9 May 2007	Incorporation (12 pages)
9 May 2007	Incorporation (12 pages)

DFS Norwood Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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