DEXELA LIMITED

Key Data

Status

Dissolved

Company No.

04797594

Incorporation date

11/06/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

20/09/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2022

Application to strike the company off the register

View PDF (1 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

16/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

14/06/2021

Termination of appointment of Matthew Lowell as a director on 2021-02-16

View PDF (1 pages)

29/03/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

29/10/2020

Appointment of Director Matthew Lowell as a director on 2020-10-19

View PDF (2 pages)

28/10/2020

Appointment of Director Shubham Maheshwari as a director on 2020-10-19

View PDF (2 pages)

22/10/2020

Termination of appointment of Guido Brinkmann as a director on 2020-08-21

View PDF (1 pages)

22/10/2020

Termination of appointment of Clarence Verhoef as a director on 2020-08-12

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

08/10/2019

Registered office address changed from Wenlock Business Centre 50-52 Wharf Road London N1 7EU to 3 Skylines Village Limeharbour London E14 9TS on 2019-10-08

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

03/04/2019

Appointment of Dr Guido Brinkmann as a director on 2019-02-28

View PDF (2 pages)

03/04/2019

Termination of appointment of Robert Hannemann as a director on 2019-02-28

View PDF (1 pages)

30/01/2019

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

26/06/2017

Notification of Varex Imaging Corporation as a person with significant control on 2017-05-01

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

31/05/2017

Appointment of Mr Clarence Verhoef as a director on 2017-05-01

View PDF (2 pages)

31/05/2017

Appointment of Ms Kimberley Honeysett as a director on 2017-05-01

View PDF (2 pages)

30/05/2017

Termination of appointment of Edward Frederick Bullard as a director on 2017-05-01

View PDF (1 pages)

30/05/2017

Termination of appointment of Andrew John Crook as a secretary on 2017-05-01

View PDF (1 pages)

30/05/2017

Termination of appointment of Andrew John Crook as a director on 2017-05-01

View PDF (1 pages)

30/05/2017

Appointment of Ms Kimberley Honeysett as a secretary on 2017-05-01

View PDF (2 pages)

30/05/2017

Appointment of Dr Robert Hannemann as a director on 2017-05-01

View PDF (2 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/11/2016

Resolutions

View PDF (1 pages)

10/11/2016

Change of share class name or designation

View PDF (2 pages)

24/08/2016

Resolutions

View PDF (20 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

29/06/2016

Statement by Directors

View PDF (1 pages)

29/06/2016

Solvency Statement dated 10/06/16

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

04/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (8 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/11/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

22/09/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

09/09/2011

Registered office address changed from Wenlock Business Centre 50/52 Wharf Road London N1 7SF on 2011-09-09

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (17 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/06/2011

Appointment of Mr Andrew John Crook as a director

View PDF (2 pages)

27/06/2011

Appointment of Mr Andrew John Crook as a secretary

View PDF (2 pages)

27/06/2011

Termination of appointment of David Taylor as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Robert Swann as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Andrew Elder as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Michael Brady as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of David Taylor as a secretary

View PDF (1 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-06-10

View PDF (4 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/01/2011

Appointment of Mr Robert Swann as a director

View PDF (2 pages)

23/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (10 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (14 pages)

14/06/2010

Director's details changed for Mr David Kirk Taylor on 2010-06-01

View PDF (2 pages)

08/02/2010

Termination of appointment of Peter Denyer as a director

View PDF (1 pages)

02/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

17/08/2009

Return made up to 12/06/09; full list of members; amend

View PDF (9 pages)

08/07/2009

Return made up to 12/06/09; full list of members

View PDF (9 pages)

16/05/2009

Director appointed david kirk taylor

View PDF (2 pages)

16/05/2009

Appointment terminated director roman janer

View PDF (1 pages)

09/03/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Ad 12/01/09\gbp si [email protected]=232.091\gbp ic 3098.868/3330.959\

View PDF (2 pages)

22/01/2009

Resolutions

View PDF (1 pages)

12/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from 23 rochester terrace london NW1 9JN

View PDF (1 pages)

19/11/2008

Secretary appointed david kirk taylor

View PDF (2 pages)

19/11/2008

Appointment terminated secretary john kerr

View PDF (1 pages)

18/11/2008

Ad 11/07/08\gbp si [email protected]=1214.285\gbp ic 1884.583/3098.868\

View PDF (4 pages)

18/11/2008

Nc inc already adjusted 11/07/08

View PDF (35 pages)

18/11/2008

Resolutions

View PDF (27 pages)

29/09/2008

Appointment terminated director michael penington

View PDF (1 pages)

29/09/2008

Appointment terminated director ron schilling

View PDF (1 pages)

18/07/2008

Director appointed peter brian denyer

View PDF (2 pages)

13/06/2008

Return made up to 12/06/08; full list of members

View PDF (11 pages)

13/06/2008

Director's change of particulars / edward bullard / 12/06/2008

View PDF (1 pages)

15/02/2008

Resolutions

View PDF (1 pages)

13/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

07/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Return made up to 12/06/07; full list of members

View PDF (7 pages)

18/01/2007

New director appointed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

04/10/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

23/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Ad 09/05/06--------- £ si [email protected]=673 £ ic 644/1317

View PDF (4 pages)

15/06/2006

Nc inc already adjusted 09/05/06

View PDF (1 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (36 pages)

06/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

23/05/2006

Ad 09/05/06--------- £ si [email protected]=107 £ ic 537/644

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

Ad 09/11/05--------- £ si [email protected]=25 £ ic 512/537

View PDF (2 pages)

02/05/2006

Ad 04/10/05--------- £ si [email protected]=275 £ ic 237/512

View PDF (2 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

£ nc 1000/1105 20/01/06

View PDF (1 pages)

24/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2006

Ad 20/01/06--------- £ si [email protected]=137 £ ic 100/237

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (1 pages)

28/10/2005

Ad 05/06/05--------- £ si [email protected]

View PDF (2 pages)

28/10/2005

S-div 05/06/05

View PDF (1 pages)

26/09/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

16/09/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

11/07/2003

Ad 04/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

20/06/2003

Registered office changed on 20/06/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (2 pages)

20/06/2003

Secretary resigned

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (2 pages)

12/06/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEXELA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DEXELA LIMITED

DEXELA LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at 3 Skylines Village, Limeharbour, London E14 9TS. There are currently 3 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 DEXELA LIMITED?

DEXELA LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 19/09/2022.

Where is DEXELA LIMITED located?

DEXELA LIMITED is registered at 3 Skylines Village, Limeharbour, London E14 9TS.

What does DEXELA LIMITED do?

DEXELA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DEXELA LIMITED?

The latest filing was on 20/09/2022: Final Gazette dissolved via voluntary strike-off.