Dyflin Distribution Ltd was dissolved on 2019-10-22.
Dyflin Distribution was a private limited company that was located at 51 Bronson Road, London, SW20 8DZ, ENGLAND. This company (formally started on 2017-10-10) was run by 2 directors and 1 secretary.
Director John D. who was appointed on 10 October 2017.
Director Martin M. who was appointed on 10 October 2017.
Moving on to the secretaries, we can name:
John D. appointed on 10 October 2017.
The company was classified as "activities of distribution holding companies" (64204).
The most recent confirmation statement was filed on 2018-10-09 and last time the statutory accounts were filed was on 31 October 2018.
Dyflin Distribution Ltd Address / Contact
Office Address
51 Bronson Road
Town
London
Post code
SW20 8DZ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11005585
Date of Incorporation
Tue, 10th Oct 2017
Date of Dissolution
Tue, 22nd Oct 2019
Industry
Activities of distribution holding companies
End of financial Year
31st October
Company age
2 years old
Account next due date
Fri, 31st Jul 2020
Account last made up date
Wed, 31st Oct 2018
Next confirmation statement due date
Wed, 23rd Oct 2019
Last confirmation statement dated
Tue, 9th Oct 2018
Company staff
John D.
Position: Director
Appointed: 10 October 2017
John D.
Position: Secretary
Appointed: 10 October 2017
Martin M.
Position: Director
Appointed: 10 October 2017
Aaron H.
Position: Director
Appointed: 10 October 2017
Resigned: 01 December 2017
People with significant control
Martin M.
Notified on
10 October 2017
Nature of control:
right to appoint and remove directors
John D.
Notified on
10 October 2017
Nature of control:
right to appoint and remove directors
Aaron H.
Notified on
10 October 2017
Ceased on
1 December 2017
Nature of control:
right to appoint and remove directors
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-10-31
Balance Sheet
Net Assets Liabilities
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
100
Number Shares Allotted
100
Par Value Share
1
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, October 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, October 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 6th, August 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 29th, July 2019
dissolution
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st October 2018
filed on: 20th, July 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 9th October 2018
filed on: 16th, October 2018
confirmation statement
Free Download
(5 pages)
TM01
Director's appointment terminated on 1st December 2017
filed on: 1st, December 2017
officers
Free Download
(1 page)
CH03
On 1st December 2017 secretary's details were changed
filed on: 1st, December 2017
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 1st December 2017
filed on: 1st, December 2017
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