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DEFCO INDUSTRIES LIMITED

DEFCO INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEFCO INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04936407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEFCO INDUSTRIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DEFCO INDUSTRIES LIMITED located?

    Registered Office Address
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEFCO INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for DEFCO INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Madame Nicole Mathieu on Feb 15, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Director's details changed for Jean Paul Defryn on Feb 27, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Director's details changed for Jean Paul Defryn on Sep 10, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of DEFCO INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIEU, Nicole, Madame
    Sint Martinusstraat 6 Box 2
    Kontich Be-2550
    Sint Martinusstraat
    Belgium
    Belgium
    		Secretary
    Sint Martinusstraat 6 Box 2
    Kontich Be-2550
    Sint Martinusstraat
    Belgium
    Belgium
    		BelgianNon126171340001
    DEFRYN, Jean Paul
    Warande
    Halle, Be-1500
    95
    Belgium
    		Director
    Warande
    Halle, Be-1500
    95
    Belgium
    		BelgiumBelgianDirector93883790003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    TRAFALGAR COMPANY SECRETARIES LTD
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    		Secretary
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    		100912650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEFCO INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Paul Defryn
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    		Oct 01, 2016
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0