Company NameDexgrove Limited
Company StatusDissolved
Company Number04932620
CategoryPrivate Limited Company
Incorporation Date15 October 2003(20 years, 6 months ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Max Sebastian Polak
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2004(7 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Werter Road
Wandsworth
London
SW15 2LL
Secretary NameMr Dick Polak
NationalityBritish
StatusClosed
Appointed01 June 2004(7 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Werter Road
London
SW15 2LL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address47 Werter Road
London
SW15 2LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
6 July 2006Application for striking-off (1 page)
6 January 2006Registered office changed on 06/01/06 from: 1ST floor 105-111 euston street london NW1 2EW (1 page)
6 January 2006Return made up to 15/10/05; full list of members (2 pages)
18 August 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 October 2004Return made up to 15/10/04; full list of members (6 pages)
1 July 2004New director appointed (2 pages)
1 July 2004New secretary appointed (1 page)
11 December 2003Registered office changed on 11/12/03 from: 788-790 finchley road london NW11 7TJ (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003Director resigned (1 page)