DEXELA LIMITED

Overview

Company Name	DEXELA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04797594
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2003
Date of Cessation	Sep 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEXELA LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is DEXELA LIMITED located?

Registered Office Address	3 Skylines Village Limeharbour E14 9TS London England
Undeliverable Registered Office Address	No

What are the latest accounts for DEXELA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DEXELA LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2022	Application to strike the company off the register	1 pages	DS01

Dec 21, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Termination of appointment of Matthew Lowell as a director on Feb 16, 2021	1 pages	TM01

Mar 29, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Oct 29, 2020	Appointment of Director Matthew Lowell as a director on Oct 19, 2020	2 pages	AP01

Oct 28, 2020	Appointment of Director Shubham Maheshwari as a director on Oct 19, 2020	2 pages	AP01

Oct 22, 2020	Termination of appointment of Guido Brinkmann as a director on Aug 21, 2020	1 pages	TM01

Oct 22, 2020	Termination of appointment of Clarence Verhoef as a director on Aug 12, 2020	1 pages	TM01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Oct 08, 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 Oct 08, 2019	1 pages	AD01

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jun 14, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Appointment of Dr Guido Brinkmann as a director on Feb 28, 2019	2 pages	AP01

Apr 03, 2019	Termination of appointment of Robert Hannemann as a director on Feb 28, 2019	1 pages	TM01

Jan 30, 2019	Full accounts made up to Dec 31, 2017	20 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jun 26, 2017	Notification of Varex Imaging Corporation as a person with significant control on May 01, 2017	1 pages	PSC02

Jun 26, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

May 31, 2017	Appointment of Mr Clarence Verhoef as a director on May 01, 2017	2 pages	AP01

May 31, 2017	Appointment of Ms Kimberley Honeysett as a director on May 01, 2017	2 pages	AP01

May 30, 2017	Termination of appointment of Edward Frederick Bullard as a director on May 01, 2017	1 pages	TM01

View All Filings

Who are the officers of DEXELA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HONEYSETT, Kimberley Limeharbour E14 9TS London 3 Skylines Village England	May 01, 2017		Secretary	Limeharbour E14 9TS London 3 Skylines Village England				232426700001
HONEYSETT, Kimberley Limeharbour E14 9TS London 3 Skylines Village England	May 01, 2017		Director	Limeharbour E14 9TS London 3 Skylines Village England	United States	American	1970-12	232580030001
MAHESHWARI, Shubham, Director c/o Carla Jones 1678 S. Pioneer Road 84104 Salt Lake City Varex Imaging Corporation Utah United States	Oct 19, 2020		Director	c/o Carla Jones 1678 S. Pioneer Road 84104 Salt Lake City Varex Imaging Corporation Utah United States	United States	American	1971-9	275748030001
BULLARD, Edward Frederick 23 Rochester Terrace NW1 9JN London	Aug 31, 2006	Sep 14, 2007	Secretary	23 Rochester Terrace NW1 9JN London		English		68419520001
CROOK, Andrew John Seer Green HP9 2FX Beaconsfield Chalfont Road Buckinghamshire United Kingdom	Jun 10, 2011	May 01, 2017	Secretary	Seer Green HP9 2FX Beaconsfield Chalfont Road Buckinghamshire United Kingdom				161131400001
KERR, John Michael Bryan Leslie The Woodlands Main Road Claybrooke Magna LE17 5AJ Lutterworth Leicestershire	Sep 14, 2007	Nov 14, 2008	Secretary	The Woodlands Main Road Claybrooke Magna LE17 5AJ Lutterworth Leicestershire		British		9386590001
TAYLOR, David Kirk 10 Eascote Road HP21 9XL Aylesbury Bucks	Nov 14, 2008	Jun 10, 2011	Secretary	10 Eascote Road HP21 9XL Aylesbury Bucks		British		5494580002
WRIGHT, Nigel Charles Comstive 11 Danemere Street SW15 1LT London	Jun 12, 2003	Apr 18, 2006	Secretary	11 Danemere Street SW15 1LT London		British		42130810002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 12, 2003	Jun 12, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
BRADY, Michael John 23 Sandfield Road Headington OX3 7RN Oxford Oxon	Jun 19, 2006	Jun 10, 2011	Director	23 Sandfield Road Headington OX3 7RN Oxford Oxon		British	1945-4	87946730001
BRINKMANN, Guido, Dr In Der Rehbach 65396 Walluf 22 Germany	Feb 28, 2019	Aug 21, 2020	Director	In Der Rehbach 65396 Walluf 22 Germany	Germany	German	1974-10	257143840001
BULLARD, Edward Frederick 23 Rochester Terrace NW1 9JN London	Jun 12, 2003	May 01, 2017	Director	23 Rochester Terrace NW1 9JN London	England	English	1968-9	68419520001
CROOK, Andrew John Seer Green HP9 2FX Beaconsfield Chalfont Road Buckinghamshire United Kingdom	Jun 10, 2011	May 01, 2017	Director	Seer Green HP9 2FX Beaconsfield Chalfont Road Buckinghamshire United Kingdom	England	British	1959-4	56208080003
DENYER, Peter Brian, Professor 15 Sciennes Gardens EH9 1NR Edinburgh	Jul 14, 2008	Feb 08, 2010	Director	15 Sciennes Gardens EH9 1NR Edinburgh	Uk	British	1953-4	94905480001
ELDER, Andrew Murdoch Flat 1 88 Tachbrook Street SW1V 2NB London	May 09, 2006	Jun 10, 2011	Director	Flat 1 88 Tachbrook Street SW1V 2NB London	United Kingdom	British	1970-11	114249970001
HANNEMANN, Robert, Dr 50-52 Wharf Road N1 7EU London Wenlock Business Centre	May 01, 2017	Feb 28, 2019	Director	50-52 Wharf Road N1 7EU London Wenlock Business Centre	Germany	German	1966-8	212582310001
JANER, Roman Ruven 11613 East Lake Place Englewood Colorado 80111 Usa	Jan 07, 2008	May 12, 2009	Director	11613 East Lake Place Englewood Colorado 80111 Usa		American	1951-8	127603220001
LOWELL, Matthew, Director c/o Carla Jones 1678 S. Pioneer Road 84104 Salt Lake City Varex Imaging Corporation Utah United States	Oct 19, 2020	Feb 16, 2021	Director	c/o Carla Jones 1678 S. Pioneer Road 84104 Salt Lake City Varex Imaging Corporation Utah United States	United States	American	1970-5	275748060001
PENINGTON, Michael Geoffrey Cleve Cottage Chapel Lane, Blewbury OX11 9PQ Didcot Oxfordshire	Jul 31, 2006	Sep 17, 2008	Director	Cleve Cottage Chapel Lane, Blewbury OX11 9PQ Didcot Oxfordshire	United Kingdom	British,Australian	1958-8	158640480001
SCHILLING, Ron 13650 Paseo Del Robie Los Altos Hills Ca 94022 Usa	Jun 19, 2006	Sep 17, 2008	Director	13650 Paseo Del Robie Los Altos Hills Ca 94022 Usa		Usa	1941-1	117197860001
STANTON, Martin 181 Stow Street Concord 91742 Ma Usa	May 05, 2006	Nov 22, 2006	Director	181 Stow Street Concord 91742 Ma Usa		American	1957-12	113730420001
STEWART, Alexander Anatole Edward 20 Wyola Prospect Waltham Ma 02451 Usa	Dec 12, 2006	Jan 07, 2007	Director	20 Wyola Prospect Waltham Ma 02451 Usa	United States	British	1963-12	118150790001
SWANN, Robert Edward Meredith, Dr 50/52 Wharf Road N1 7SF London Wenlock Business Centre	Jan 07, 2011	Jun 10, 2011	Director	50/52 Wharf Road N1 7SF London Wenlock Business Centre	England	British	1973-6	168094590001
TAYLOR, David Kirk 10 Eascote Road HP21 9XL Aylesbury Bucks	May 12, 2009	Jun 10, 2011	Director	10 Eascote Road HP21 9XL Aylesbury Bucks	United Kingdom	British	1955-6	5494580002
VERHOEF, Clarence Limeharbour E14 9TS London 3 Skylines Village England	May 01, 2017	Aug 12, 2020	Director	Limeharbour E14 9TS London 3 Skylines Village England	United States	American	1955-10	212582300001
WRIGHT, Nigel Charles Comstive 11 Danemere Street SW15 1LT London	Jun 12, 2003	Apr 18, 2006	Director	11 Danemere Street SW15 1LT London	England	British	1950-5	42130810002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 12, 2003	Jun 12, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEXELA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Varex Imaging Corporation

May 01, 2017

1678 S. Pioneer Rd

84104

Salt Lake City

Varex Imaging Corporation

United States

Legal Form	Corporation
Legal Authority	Delaware Corporation Law

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

Does DEXELA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2011 Delivered On Jan 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2011Registration of a charge (MG01) Jul 07, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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