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DEXELA LIMITED - 3, Skylines Village, Limeharbour, London, United Kingdom
Company Information
- Company registration number
- 04797594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Skylines Village
- Limeharbour
- London
- E14 9TS
- England 3, Skylines Village, Limeharbour, London, E14 9TS, England UK
Management
- Managing Directors
- ROBERT HANNEMANN
- KIMBERLEY HONEYSETT
- CLARENCE VERHOEF
- Company secretaries
- KIMBERLEY HONEYSETT
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-12
- Age Of Company 2003-06-12 20 years
- SIC/NACE
- 86900 - Other human health activities
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300KVR10ZMQTON236
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-06-12
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DEXELA LIMITED Company Description
- DEXELA LIMITED is a ltd registered in United Kingdom with the Company reg no 04797594. Its current trading status is "live". It was registered 2003-06-12. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-06-12.It can be contacted at 3 .
Get DEXELA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dexela Limited - 3, Skylines Village, Limeharbour, London, United Kingdom
- 2003-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEXELA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04797594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04797594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04797594#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAREX IMAGING CORPORATION (2017-06-26) - PSC02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-08) - AA
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DIRECTOR APPOINTED DR ROBERT HANNEMANN (2017-05-30) - AP01
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SECRETARY APPOINTED MS KIMBERLEY HONEYSETT (2017-05-30) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOK (2017-05-30) - TM01
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CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-26) - CS01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BULLARD (2017-05-30) - TM01
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DIRECTOR APPOINTED MS KIMBERLEY HONEYSETT (2017-05-31) - AP01
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DIRECTOR APPOINTED MR CLARENCE VERHOEF (2017-05-31) - AP01
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APPOINTMENT TERMINATED, SECRETARY ANDREW CROOK (2017-05-30) - TM02
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keyboard_arrow_right 2016
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VARYING SHARE RIGHTS AND NAMES (2016-11-24) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-11-10) - SH08
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ADOPT ARTICLES 15/08/2016 (2016-08-24) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-04) - AA
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STATEMENT BY DIRECTORS (2016-06-29) - SH20
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SOLVENCY STATEMENT DATED 10/06/16 (2016-06-29) - CAP-SS
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10/06/2016 (2016-06-29) - RES13
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12/06/16 FULL LIST (2016-06-13) - AR01
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keyboard_arrow_right 2015
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12/06/15 FULL LIST (2015-06-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-30) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-06) - AA
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12/06/14 FULL LIST (2014-06-18) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-04) - AA
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12/06/13 FULL LIST (2013-06-21) - AR01
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keyboard_arrow_right 2012
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12/06/12 FULL LIST (2012-06-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-13) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROBERT SWANN (2011-01-10) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-01-25) - MG01
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10/06/11 STATEMENT OF CAPITAL GBP 11473.34 (2011-06-21) - SH01
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APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR (2011-06-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADY (2011-06-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER (2011-06-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANN (2011-06-27) - TM01
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DIRECTOR APPOINTED MR ANDREW JOHN CROOK (2011-06-30) - AP01
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SECRETARY APPOINTED MR ANDREW JOHN CROOK (2011-06-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR (2011-06-27) - TM01
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CURRSHO FROM 30/06/2012 TO 31/12/2011 (2011-11-08) - AA01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-09-22) - AA
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM (2011-09-09) - AD01
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12/06/11 FULL LIST (2011-07-14) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-07-11) - MG02
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2010-09-23) - AA
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12/06/10 FULL LIST (2010-06-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRK TAYLOR / 01/06/2010 (2010-06-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PETER DENYER (2010-02-08) - TM01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-01-12) - AA
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AD 12/01/09 (2009-01-22) - 88(2)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-01-22) - RES10
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LOCATION OF REGISTER OF MEMBERS (2009-03-09) - 353
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DIRECTOR APPOINTED DAVID KIRK TAYLOR (2009-05-16) - 288a
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS; AMEND (2009-08-17) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROMAN JANER (2009-05-16) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2009-10-02) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM (2008-11-19) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-12-02) - 353
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SECRETARY APPOINTED DAVID KIRK TAYLOR (2008-11-19) - 288a
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AD 11/07/08 (2008-11-18) - 88(2)
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NC INC ALREADY ADJUSTED 11/07/08 (2008-11-18) - 123
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GBP NC 2500/3540.37 (2008-11-18) - RES04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PENINGTON (2008-09-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR RON SCHILLING (2008-09-29) - 288b
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DIRECTOR APPOINTED PETER BRIAN DENYER (2008-07-18) - 288a
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BULLARD / 12/06/2008 (2008-06-13) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-15) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-02-13) - AA
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NEW DIRECTOR APPOINTED (2008-02-07) - 288a
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DIRECTOR RESIGNED (2008-02-06) - 288b
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APPOINTMENT TERMINATED SECRETARY JOHN KERR (2008-11-19) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-18) - 288a
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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NEW SECRETARY APPOINTED (2007-09-21) - 288a
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SECRETARY RESIGNED (2007-09-21) - 288b
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keyboard_arrow_right 2006
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AD 20/01/06--------- (2006-03-02) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-04-24) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-04-24) - RES10
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-24) - 288b
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£ NC 1000/1105 (2006-04-24) - 123
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NC INC ALREADY ADJUSTED 20/01/06 (2006-04-24) - RES04
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AD 04/10/05--------- (2006-05-02) - 88(2)R
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AD 09/11/05--------- (2006-05-02) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-05-22) - 288a
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AD 09/05/06--------- (2006-05-23) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-06-06) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-06-15) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-06-15) - RES11
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NC INC ALREADY ADJUSTED (2006-06-15) - 123
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AD 09/05/06--------- (2006-06-15) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-15) - RES01
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NEW DIRECTOR APPOINTED (2006-06-23) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2006-09-14) - AA
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NEW SECRETARY APPOINTED (2006-09-18) - 288a
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS (2006-10-04) - 363a
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NEW DIRECTOR APPOINTED (2006-11-29) - 288a
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DIRECTOR RESIGNED (2006-12-04) - 288b
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NEW DIRECTOR APPOINTED (2006-12-08) - 288a
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£ NC 1105/2500 (2006-06-15) - RES04
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-04-12) - AA
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS (2005-09-26) - 363s
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AD 05/06/05--------- (2005-10-28) - 88(2)R
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SUBDIVISION OF SHARES 05/06/05 (2005-11-18) - RES13
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S-DIV (2005-10-28) - 122
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS (2004-09-16) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-07-11) - 288a
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AD 04/07/03--------- (2003-07-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-07-11) - 288a
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SECRETARY RESIGNED (2003-06-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM: (2003-06-20) - 287
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DIRECTOR RESIGNED (2003-06-20) - 288b
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INCORPORATION DOCUMENTS (2003-06-12) - NEWINC
