DEX SERV LIMITED

Key Data

Status

Dissolved

Company No.

03772192

Incorporation date

17/05/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2014

Application to strike the company off the register

View PDF (3 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/07/2013

Director's details changed for Mr Huw James Wynn-Williams on 2013-07-10

View PDF (2 pages)

09/07/2013

Director's details changed for Mr Mark Douglas Holford on 2013-07-10

View PDF (2 pages)

09/07/2013

Director's details changed for Mr Kieran Patrick Halpenny on 2013-07-10

View PDF (2 pages)

09/07/2013

Director's details changed for Graham Robert Daines on 2013-07-10

View PDF (2 pages)

09/07/2013

Director's details changed for Richard Anthony Bettinson on 2013-07-10

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

13/02/2013

Director's details changed for Hugo James Wynn Williams on 2013-02-06

View PDF (2 pages)

12/02/2013

Director's details changed for Hugo James Wynn Williams on 2009-10-02

View PDF (2 pages)

10/01/2013

Termination of appointment of Peter Wright as a director

View PDF (1 pages)

05/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

25/03/2012

Director's details changed for Mr Mark Douglas Holford on 2012-03-23

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

29/06/2011

Termination of appointment of a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (8 pages)

27/01/2010

Director's details changed for Mr Mark Douglas Holford on 2010-01-26

View PDF (2 pages)

15/01/2010

Appointment of Kieran Patrick Halpenny as a secretary

View PDF (3 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/01/2010

Termination of appointment of Ian Jarrett as a secretary

View PDF (1 pages)

19/08/2009

Return made up to 02/06/09; full list of members

View PDF (10 pages)

18/12/2008

Return made up to 02/06/08; full list of members

View PDF (10 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/08/2008

Registered office changed on 08/08/2008 from 90 fenchurch street london EC3M 4ST

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA

View PDF (1 pages)

02/07/2008

Appointment terminated director christopher turberville

View PDF (1 pages)

02/07/2008

Appointment terminated director vincent letac

View PDF (1 pages)

20/06/2007

Return made up to 02/06/07; full list of members

View PDF (10 pages)

31/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/04/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (2 pages)

09/02/2007

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 02/06/06; full list of members

View PDF (10 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (10 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/06/2004

Return made up to 02/06/04; full list of members

View PDF (9 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

17/02/2004

Resolutions

View PDF (7 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Return made up to 02/06/03; full list of members

View PDF (10 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/03/2003

Secretary's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Return made up to 02/06/02; full list of members

View PDF (9 pages)

20/06/2002

Resolutions

View PDF (31 pages)

24/01/2002

New director appointed

View PDF (3 pages)

28/10/2001

Director resigned

View PDF (1 pages)

29/07/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/07/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Resolutions

View PDF (32 pages)

22/12/1999

Location of register of members

View PDF (1 pages)

22/12/1999

Location of register of directors' interests

View PDF (1 pages)

22/12/1999

Ad 10/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

Memorandum and Articles of Association

View PDF (20 pages)

27/09/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (2 pages)

25/08/1999

Location of register of members

View PDF (1 pages)

25/08/1999

Location of register of directors' interests

View PDF (1 pages)

25/08/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

25/08/1999

Registered office changed on 26/08/99 from: 51 eastcheap london EC3M 1JP

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (3 pages)

25/08/1999

New director appointed

View PDF (3 pages)

17/05/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cripps, Richard Hugh	Director	05/11/2001 - 31/05/2002	40
Letac, Vincent Etienne Michel	Director	13/09/2006 - 22/06/2008	1
Carter, Mark Risden	Director	17/08/1999 - 07/12/2003	4
Holford, Mark Douglas	Director	17/08/1999 - Present	11
Pierson, Robert Stevenson	Director	07/10/1999 - 03/02/2004	2

Persons with Significant Control

No PSC data available.

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Description

About DEX SERV LIMITED

DEX SERV LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at 90 Fenchurch Street, London EC3M 4ST. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEX SERV LIMITED?

DEX SERV LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 20/10/2014.

Where is DEX SERV LIMITED located?

DEX SERV LIMITED is registered at 90 Fenchurch Street, London EC3M 4ST.

What does DEX SERV LIMITED do?

DEX SERV LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DEX SERV LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.