Company NameDFS Consulting Limited
Company StatusDissolved
Company Number07267105
CategoryPrivate Limited Company
Incorporation Date27 May 2010(13 years, 11 months ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameKirsten Leigh Dixon
Date of BirthJune 1978 (Born 45 years ago)
NationalityNew Zealander
StatusClosed
Appointed27 May 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceNew Zealand
Correspondence Address8 Hatepe Ave
Taupo
Waikato 3300
New Zealand

Location

Registered Address2-296a Elgin Avenue
Maida Vale
London
W9 1JS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Shareholders

10 at £1Kirsten Leigh Dixon
100.00%
Ordinary

Financials

Year2014
Net Worth£2,696
Cash£1,687
Current Liabilities£291

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
12 June 2014Application to strike the company off the register (3 pages)
12 June 2014Application to strike the company off the register (3 pages)
27 February 2014Total exemption full accounts made up to 31 May 2013 (17 pages)
27 February 2014Total exemption full accounts made up to 31 May 2013 (17 pages)
21 June 2013Annual return made up to 27 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 10
(3 pages)
21 June 2013Annual return made up to 27 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 10
(3 pages)
9 April 2013Registered office address changed from 48 Charles Street Epping Essex CM16 7AX on 9 April 2013 (2 pages)
9 April 2013Registered office address changed from 48 Charles Street Epping Essex CM16 7AX on 9 April 2013 (2 pages)
9 April 2013Registered office address changed from 48 Charles Street Epping Essex CM16 7AX on 9 April 2013 (2 pages)
15 January 2013Annual return made up to 27 May 2011 with a full list of shareholders (14 pages)
15 January 2013Registered office address changed from , Flat 1 28 Compayne Gardens, West Hampstead, London, NW6 3DL on 15 January 2013 (2 pages)
15 January 2013Administrative restoration application (3 pages)
15 January 2013Administrative restoration application (3 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 January 2013Annual return made up to 27 May 2011 with a full list of shareholders (14 pages)
15 January 2013Director's details changed for Kirsten Leigh Dixon on 31 January 2011 (3 pages)
15 January 2013Registered office address changed from , Flat 1 28 Compayne Gardens, West Hampstead, London, NW6 3DL on 15 January 2013 (2 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 January 2013Director's details changed for Kirsten Leigh Dixon on 31 January 2011 (3 pages)
15 January 2013Annual return made up to 27 May 2012 (14 pages)
15 January 2013Annual return made up to 27 May 2012 (14 pages)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)