Dexteris Consultants & Services Limited

Company Name	Dexteris Consultants & Services Limited
Company Status	Dissolved
Company Number	05509246
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Willem Marthinus De Beer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	South African
Status	Closed
Appointed	13 February 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 June 2016)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mrs Carol Joubert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Closed
Appointed	14 July 2014(9 years after company formation)
Appointment Duration	1 year, 10 months (closed 07 June 2016)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2005(same day as company formation)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Mrs Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Morc Chetty Lot No 5 Societe Beau Manguier Pereybere Gpobox244

Director Name	Mr Nicholas Henry Thom
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	B4 Royal Rd Res Ilot Grand Baie Mauritius

Director Name	Mrs Caroline Mary Meyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2014)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Willem Marthinus De Beer 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,129
Cash	£28,416
Current Liabilities	£5,977

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 July

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
14 March 2016	Application to strike the company off the register (3 pages)
14 March 2016	Application to strike the company off the register (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
9 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
5 September 2014	Termination of appointment of Caroline Mary Meyer as a director on 14 July 2014 (1 page)
5 September 2014	Appointment of Ms Carol Joubert as a director on 14 July 2014 (2 pages)
5 September 2014	Appointment of Ms Carol Joubert as a director on 14 July 2014 (2 pages)
5 September 2014	Termination of appointment of Caroline Mary Meyer as a director on 14 July 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 February 2013	Termination of appointment of Nicholas Thom as a director (1 page)
13 February 2013	Appointment of Mr Willem Marthinus De Beer as a director (2 pages)
13 February 2013	Appointment of Mrs Caroline Mary Meyer as a director (2 pages)
13 February 2013	Termination of appointment of Brenda Cocksedge as a director (1 page)
13 February 2013	Appointment of Mrs Caroline Mary Meyer as a director (2 pages)
13 February 2013	Appointment of Mr Willem Marthinus De Beer as a director (2 pages)
13 February 2013	Termination of appointment of Brenda Cocksedge as a director (1 page)
13 February 2013	Termination of appointment of Nicholas Thom as a director (1 page)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 February 2012	Director's details changed for Brenda Patricia Cocksedge on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Brenda Patricia Cocksedge on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Brenda Patricia Cocksedge on 1 February 2012 (2 pages)
18 November 2011	Termination of appointment of Matthew Stokes as a director (1 page)
18 November 2011	Appointment of Nicholas Henry Thom as a director (2 pages)
18 November 2011	Termination of appointment of Matthew Stokes as a director (1 page)
18 November 2011	Appointment of Brenda Patricia Cocksedge as a director (2 pages)
18 November 2011	Termination of appointment of John Wortley Hunt as a director (1 page)
18 November 2011	Appointment of Nicholas Henry Thom as a director (2 pages)
18 November 2011	Termination of appointment of John Wortley Hunt as a director (1 page)
18 November 2011	Appointment of Brenda Patricia Cocksedge as a director (2 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
20 August 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
20 August 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
20 August 2009	Return made up to 15/07/09; full list of members (3 pages)
20 August 2009	Return made up to 15/07/09; full list of members (3 pages)
8 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
8 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2007 (9 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2007 (9 pages)
12 December 2008	Registered office changed on 12/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
12 December 2008	Registered office changed on 12/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
24 July 2008	Return made up to 15/07/08; full list of members (3 pages)
24 July 2008	Return made up to 15/07/08; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
1 October 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 August 2007	Return made up to 15/07/07; full list of members (2 pages)
22 August 2007	Return made up to 15/07/07; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Return made up to 15/07/06; full list of members (2 pages)
26 July 2006	Return made up to 15/07/06; full list of members (2 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: third floor 20-23 greville street twyford EC1N 8SS (1 page)
24 July 2006	Registered office changed on 24/07/06 from: third floor 20-23 greville street twyford EC1N 8SS (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
15 July 2005	Incorporation (13 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Incorporation (13 pages)

Dexteris Consultants & Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London