DEXIS UK LIMITED
Overview
| Company Name | DEXIS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEXIS UK LIMITED?
- (7499) /
Where is DEXIS UK LIMITED located?
| Registered Office Address | Third Floor 95 The Promenade Cheltenham GL50 1HH Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEXIS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 322 LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for DEXIS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DEXIS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Wof Directors No 1 Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wof Directors No 2 Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark Henry David Payne as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DEXIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Secretary | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93463350001 | |||||||
| PAYNE, Mark Henry David | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | United Kingdom | British | Solicitor | 151440220001 | ||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 | |||||||
| WOF DIRECTORS (NO 1) LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93818750001 | |||||||
| WOF DIRECTORS NO 2 LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93820930001 |
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