Dexcorn Limited

Company Name	Dexcorn Limited
Company Status	Dissolved
Company Number	04204543
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(7 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (closed 27 August 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Secretary Name	Seema Khan
Nationality	British
Status	Closed
Appointed	31 March 2010(8 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 August 2019)
Role	Company Director
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	First Floor 50 Brook Street London W1K 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	S&s Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,533
Current Liabilities	£740,201

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (20 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 June 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 (2 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 October 2010	Termination of appointment of Hanover Corporate Management Limited as a director (2 pages)
26 October 2010	Appointment of Seema Khan as a secretary (3 pages)
26 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 June 2009	Return made up to 24/04/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 September 2008	Director appointed barry peskin (3 pages)
29 May 2008	Return made up to 24/04/08; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 April 2007	Return made up to 24/04/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 June 2006	Return made up to 24/04/06; full list of members (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 April 2005	Return made up to 24/04/05; full list of members (5 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 April 2004	Return made up to 24/04/04; full list of members (5 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
2 May 2003	Return made up to 24/04/03; no change of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 June 2002	Return made up to 24/04/02; full list of members (5 pages)
14 May 2002	New secretary appointed (1 page)
6 June 2001	Ad 17/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Director resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 788-790 finchley road london NW11 7TJ (1 page)
24 April 2001	Incorporation (18 pages)

Dexcorn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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