| Company Name | Dexela Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06837719 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 2 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 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
| Director Name | Mr Edward Frederick Bullard |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 23 Rochester Terrace London NW1 9JN |
| Director Name | Mr Andrew John Crook |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 February 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX |
| Secretary Name | Mr Andrew John Crook |
|---|---|
| Status | Closed |
| Appointed | 10 June 2011(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX |
| Secretary Name | Mr David Kirk Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eascote Road Aylesbury Bucks HP21 9XL |
Contact
| Website | dexela.com |
|---|---|
| Telephone | 020 71483107 |
| Telephone region | London |
Location
| Registered Address | Wenlock Business Centrte 50-52 Wharf Road London N1 7EU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dexela 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 30 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 6 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 21 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 13 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 21 September 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 30 June 2011 | Appointment of Mr Andrew John Crook as a director (2 pages) |
| 27 June 2011 | Termination of appointment of David Taylor as a secretary (1 page) |
| 27 June 2011 | Appointment of Mr Andrew John Crook as a secretary (2 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page) |
| 5 March 2009 | Incorporation (13 pages) |