DEWPLEX SERVICES LIMITED

DEWPLEX SERVICES LIMITED

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

    Company NameDEWPLEX SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08126837
    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 DEWPLEX SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DEWPLEX SERVICES LIMITED located?

    Registered Office Address
    8th Floor, Connect Centre
    Kingston Crescent
    PO2 8QL Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEWPLEX SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DEWPLEX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on Dec 06, 2017

    1 pagesTM02

    Confirmation statement made on Jul 02, 2017 with updates

    4 pagesCS01

    Registered office address changed from 125 Winchester Road Chandler's Ford Eastleigh SO53 2DR England to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on Jul 18, 2017

    1 pagesAD01

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

    6 pagesAA

    Registered office address changed from Winchester Road Winchester Road Chandler's Ford Eastleigh SO53 2DR England to 125 Winchester Road Chandler's Ford Eastleigh SO53 2DR on Jan 24, 2017

    1 pagesAD01

    Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to Winchester Road Winchester Road Chandler's Ford Eastleigh SO53 2DR on Jan 24, 2017

    1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    4 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 1
    SH01

    Statement of capital following an allotment of shares on Jul 02, 2012

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Fryern Company Secretarial Services Limited as a secretary

    2 pagesAP04

    Appointment of Mr Michael John Pallett as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jan 14, 2013

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DEWPLEX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALLETT, Michael John
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    Director
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    United KingdomBritish78035470002
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    125 Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    Fryern House
    Hampshire
    England
    Secretary
    125 Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    Fryern House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05659346
    110060390001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of DEWPLEX SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Pallett
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    United Kingdom
    Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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