| Company Name | Dexxon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494273 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Sassan Shafiee |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4/8 Rue Robert De Flers Paris 75015 |
| Director Name | Leon Rijnbeek |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | Noordzyde 70 Bodegraven 2411 Rc The Netherlands |
| Director Name | Sassan Shafiee |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 July 2006(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 October 2009) |
| Role | CEO |
| Correspondence Address | 4/8 Rue Robert De Flers Paris 75015 |
| Director Name | Mehrdad Samadi |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Rue Jacob Paris 75006 |
| Director Name | Gareth Rhys Jones |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 October 2008) |
| Role | Manager |
| Correspondence Address | 36 Tylehurst Drive Redhill Surrey RH1 6EL |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | St Pauls House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Appointment terminated director gareth jones (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 9 September 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 14 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: st clare house 30-33 minories london EC3N 1DD (1 page) |
| 8 August 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 9 November 2005 | Full accounts made up to 31 July 2005 (8 pages) |
| 9 November 2005 | Full accounts made up to 31 July 2004 (8 pages) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page) |
| 20 September 2004 | Return made up to 24/07/04; full list of members
|
| 2 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 2 October 2003 | Return made up to 24/07/03; full list of members
|
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Registered office changed on 16/11/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page) |
| 16 November 2002 | New director appointed (2 pages) |
| 24 July 2002 | Incorporation (14 pages) |