Dexite Company Limited

Company Name	Dexite Company Limited
Company Status	Active
Company Number	00531713
Category	Private Limited Company
Incorporation Date	5 April 1954(70 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Sije Berger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 February 1993(38 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Secretary Name	Mr Abraham Y Klein
Nationality	American
Status	Current
Appointed	22 January 2003(48 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 April 2005(51 years after company formation)
Appointment Duration	19 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(58 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 November 2012(58 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	10 months (resigned 01 February 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	10 months (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	05 April 1992(38 years after company formation)
Appointment Duration	10 years, 9 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(38 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Tripmole LTD 50.00% Ordinary
50 at £1	Tripmole LTD 50.00% Preference

Financials

Year	2014
Net Worth	£2,146,967
Cash	£36
Current Liabilities	£11,717,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

24 April 1995	Delivered on: 5 May 1995 Satisfied on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or joyful investments limited to the chargee on any account whatsoever. Particulars: Land on the south east side of headstone drive l/borough of harrow t/n mx 35857. Fully Satisfied
24 April 1995	Delivered on: 5 May 1995 Satisfied on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or joyful investments limited to the chargee on any account whatsoever. Particulars: 1-30 worcester court danes gate headstone drive l/borough of harrow t/n mx 131873. Fully Satisfied
24 April 1995	Delivered on: 5 May 1995 Satisfied on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or joyful investments limited to the chargee on any account whatsoever. Particulars: 1-30 hereford court danes gate headstone drive l/borough of harrow t/n mx 131770. Fully Satisfied
24 April 1995	Delivered on: 5 May 1995 Satisfied on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or joyful investments limited to the chargee on any account whatsoever. Particulars: Cumberland court princes drive l/borough of harrow t/n mx 37488. Fully Satisfied
28 April 1982	Delivered on: 17 May 1982 Satisfied on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H exchange buildings, quayside, newcastle upon tyne, tyne & wear. Ty 88385. Fully Satisfied
5 August 1959	Delivered on: 10 August 1959 Satisfied on: 2 May 2014 Persons entitled: The Co-Operative Permenant Building Society Classification: Legal charge Secured details: 8250 and all other moneys due etc, not being moneys secured by a mortgage of other property. Particulars: Hadley hall, hoppers road, southgate, middlesex title no mx 290348. Fully Satisfied
24 September 1958	Delivered on: 29 September 1958 Satisfied on: 2 May 2014 Persons entitled: The Co-Operative Permeant Building Society Classification: Legal charge Secured details: Â£9000 and all moneys due etc, not being money secured by mortgage of other property. Particulars: 98-160 (even) scotts rd, norwood, middx. Fully Satisfied
12 September 1958	Delivered on: 18 September 1958 Satisfied on: 2 May 2014 Persons entitled: The Co-Operation Permanant Building Society Classification: Legal charge Secured details: Â£9,000 and all moneys due etc not being money secured by a mortgage of other property. Particulars: 1-22 glebe court, church rd, hanworth. Fully Satisfied
24 April 1995	Delivered on: 5 May 1995 Satisfied on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or joyful investments limited to the chargee on any account whatsoever. Particulars: Part of gloucester court, headstone drive l/borough of harrow t/n mx 131909. Fully Satisfied
21 July 1958	Delivered on: 31 July 1958 Satisfied on: 2 May 2014 Persons entitled: The Co-Operation Permanant Building Society Classification: Legal charge Secured details: Â£10.000 and all other moneys due etc. not being moneys secured by a mortgage of other property. Particulars: 1-22, brent court church rd, ealing, middx. Fully Satisfied

Filing History

2 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
13 February 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
19 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
8 August 2019	Director's details changed for Joshua Sternicht on 8 August 2019 (2 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
19 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
8 December 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
8 December 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
5 June 2017	Current accounting period shortened from 29 June 2016 to 31 March 2016 (1 page)
5 June 2017	Current accounting period shortened from 29 June 2016 to 31 March 2016 (1 page)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
20 March 2017	Previous accounting period extended from 24 March 2016 to 30 June 2016 (1 page)
20 March 2017	Previous accounting period extended from 24 March 2016 to 30 June 2016 (1 page)
22 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
2 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
2 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (13 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (13 pages)
15 March 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
12 August 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 August 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (13 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (13 pages)
19 March 2015	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
2 May 2014	Satisfaction of charge 1 in full (4 pages)
2 May 2014	Satisfaction of charge 5 in full (4 pages)
2 May 2014	Satisfaction of charge 6 in full (4 pages)
2 May 2014	Satisfaction of charge 9 in full (4 pages)
2 May 2014	Satisfaction of charge 2 in full (4 pages)
2 May 2014	Satisfaction of charge 9 in full (4 pages)
2 May 2014	Satisfaction of charge 7 in full (4 pages)
2 May 2014	Satisfaction of charge 1 in full (4 pages)
2 May 2014	Satisfaction of charge 6 in full (4 pages)
2 May 2014	Satisfaction of charge 5 in full (4 pages)
2 May 2014	Satisfaction of charge 8 in full (4 pages)
2 May 2014	Satisfaction of charge 10 in full (4 pages)
2 May 2014	Satisfaction of charge 7 in full (4 pages)
2 May 2014	Satisfaction of charge 10 in full (4 pages)
2 May 2014	Satisfaction of charge 3 in full (4 pages)
2 May 2014	Satisfaction of charge 8 in full (4 pages)
2 May 2014	Satisfaction of charge 4 in full (4 pages)
2 May 2014	Satisfaction of charge 2 in full (4 pages)
2 May 2014	Satisfaction of charge 3 in full (4 pages)
2 May 2014	Satisfaction of charge 4 in full (4 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (13 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (13 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (13 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (13 pages)
22 November 2012	Appointment of Mr Abraham Y Klein as a director (3 pages)
22 November 2012	Appointment of Joshua Sternicht as a director (3 pages)
22 November 2012	Appointment of Mr Abraham Y Klein as a director (3 pages)
22 November 2012	Appointment of Joshua Sternicht as a director (3 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (11 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (11 pages)
22 February 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
22 February 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
22 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
22 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (11 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (11 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
27 April 2009	Return made up to 25/04/09; full list of members (5 pages)
27 April 2009	Return made up to 25/04/09; full list of members (5 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
28 April 2008	Return made up to 25/04/08; full list of members (5 pages)
28 April 2008	Return made up to 25/04/08; full list of members (5 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
9 July 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
9 July 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
27 April 2007	Return made up to 25/04/07; full list of members (3 pages)
27 April 2007	Return made up to 25/04/07; full list of members (3 pages)
2 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
2 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
5 May 2006	Return made up to 25/04/06; full list of members (3 pages)
5 May 2006	Return made up to 25/04/06; full list of members (3 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
3 May 2005	Return made up to 25/04/05; full list of members (8 pages)
3 May 2005	Return made up to 25/04/05; full list of members (8 pages)
1 April 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
1 April 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
30 April 2004	Return made up to 25/04/04; full list of members (8 pages)
30 April 2004	Return made up to 25/04/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
12 May 2003	Return made up to 25/04/03; full list of members (8 pages)
12 May 2003	Return made up to 25/04/03; full list of members (8 pages)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
30 April 2002	Return made up to 25/04/02; full list of members (9 pages)
30 April 2002	Return made up to 25/04/02; full list of members (9 pages)
26 March 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
26 March 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
2 May 2001	Return made up to 25/04/01; full list of members (9 pages)
2 May 2001	Return made up to 25/04/01; full list of members (9 pages)
30 April 2001	Location of register of members (1 page)
30 April 2001	Location of register of members (1 page)
13 April 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
13 April 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place london W1X 2JP (1 page)
4 May 2000	Return made up to 25/04/00; full list of members (26 pages)
4 May 2000	Return made up to 25/04/00; full list of members (26 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
7 May 1999	Return made up to 25/04/99; full list of members (24 pages)
7 May 1999	Return made up to 25/04/99; full list of members (24 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
11 May 1998	Return made up to 25/04/98; full list of members (27 pages)
11 May 1998	Return made up to 25/04/98; full list of members (27 pages)
7 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
7 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
25 January 1998	Accounting reference date extended from 25/03/97 to 31/03/97 (1 page)
25 January 1998	Accounting reference date extended from 25/03/97 to 31/03/97 (1 page)
1 May 1997	Return made up to 25/04/97; full list of members (27 pages)
1 May 1997	Return made up to 25/04/97; full list of members (27 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
30 April 1996	Return made up to 25/04/96; full list of members (29 pages)
30 April 1996	Return made up to 25/04/96; full list of members (29 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Return made up to 25/04/95; no change of members (54 pages)
27 April 1995	Return made up to 25/04/95; no change of members (54 pages)
5 April 1954	Incorporation (14 pages)
5 April 1954	Incorporation (14 pages)
5 April 1954	Certificate of incorporation (2 pages)
5 April 1954	Certificate of incorporation (2 pages)

Dexite Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London