Dexius Ltd

Company Name	Dexius Ltd
Company Status	Dissolved
Company Number	03915898
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sue Hasler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2000(1 week, 1 day after company formation)
Appointment Duration	15 years (closed 10 February 2015)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Croft Holm Moreton In Marsh Gloucestershire GL56 0JH Wales

Secretary Name	Mr Mark Byron Blackwell
Nationality	British
Status	Closed
Appointed	07 October 2003(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 February 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JA

Director Name	Walter Hasler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 May 2004(4 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 10 February 2015)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	50 Croft Holm Moreton In Marsh Gloucestershire GL56 0JH Wales

Secretary Name	Alice Irene Read
Nationality	British
Status	Resigned
Appointed	05 February 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	39 Eton Road Stratford Upon Avon Warwickshire CV37 7ER

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Minster House Mhr Consultancy Services 126a High Street Whitton Twickenham Middlesex TW2 7LL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Shareholders

100 at £1	Susan Hasler Cross 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
23 September 2014	Director's details changed for Walter Hasler on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Walter Hasler on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mrs Sue Hasler on 22 September 2014 (2 pages)
21 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 February 2012	Director's details changed (2 pages)
13 February 2012	Director's details changed for Walter Hasler on 13 February 2012 (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Director's details changed for Walter Hasler on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Walter Hasler on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
6 February 2010	Director's details changed for Sue Hasler on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Sue Hasler on 1 October 2009 (2 pages)
24 June 2009	Accounts made up to 31 March 2009 (3 pages)
30 January 2009	Return made up to 28/01/09; full list of members (3 pages)
30 January 2009	Registered office changed on 30/01/2009 from mhr consultancy services 126A high street whitton twickenham middlesex TW2 7LL (1 page)
16 June 2008	Return made up to 28/01/08; full list of members (3 pages)
12 June 2008	Accounts made up to 31 March 2008 (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2007	Return made up to 28/01/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006	Return made up to 28/01/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	New director appointed (2 pages)
11 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003	Registered office changed on 21/10/03 from: temple house 9 the vines shabbington aylesbury buckinghamshire HP18 9HH (1 page)
21 October 2003	New secretary appointed (2 pages)
25 January 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 March 2002	Registered office changed on 19/03/02 from: temple smith associates the nap 33 bicester road oakley aylesbury buckinghamshire HP18 9QF (1 page)
5 March 2002	Return made up to 28/01/02; full list of members (6 pages)
22 February 2001	Return made up to 28/01/01; full list of members (6 pages)
21 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
21 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: the nap 33 bicester road, oakley aylesbury buckinghamshire HP18 9QF (1 page)
8 March 2000	Ad 05/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
15 February 2000	Secretary resigned (1 page)
28 January 2000	Incorporation (12 pages)

Dexius Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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