Company information:
Dexela Limited (No: 04797594)
Address: 3 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Dec-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 26-Jun-2022
Industry Class: 86900 - Other human health activities
Current Director: GUIDO BRINKMANN ( DOB: Oct-1974 From: Feb-2019 )
Current Director: KIMBERLEY HONEYSETT ( DOB: Dec-1970 From: May-2017 )
Current Director: CLARENCE VERHOEF ( DOB: Oct-1955 From: May-2017 )
Current Secretary: KIMBERLEY HONEYSETT ( From: May-2017 )
Resigned Director: MICHAEL JOHN BRADY ( From: Jun-2006 To: Jun-2011 )
Resigned Director: EDWARD FREDERICK BULLARD ( DOB: Sep-1968 From: Jun-2003 To: May-2017 )
Resigned Director: ANDREW JOHN CROOK ( DOB: Apr-1959 From: Jun-2011 To: May-2017 )
Resigned Director: PETER BRIAN DENYER ( DOB: Apr-1953 From: Jul-2008 To: Feb-2010 )
Resigned Director: ANDREW MURDOCH ELDER ( DOB: Nov-1970 From: May-2006 To: Jun-2011 )
Resigned Director: ROBERT HANNEMANN ( From: May-2017 To: Feb-2019 )
Resigned Director: ROMAN RUVEN JANER ( From: Jan-2008 To: May-2009 )
Resigned Director: MATTHEW LOWELL ( DOB: May-1970 From: Oct-2020 To: Feb-2021 )
Resigned Director: MICHAEL GEOFFREY PENINGTON ( DOB: Aug-1958 From: Jul-2006 To: Sep-2008 )
Resigned Director: RON SCHILLING ( From: Jun-2006 To: Sep-2008 )
Resigned Director: MARTIN STANTON ( From: May-2006 To: Nov-2006 )
Resigned Director: ALEXANDER ANATOLE EDWARD STEWART ( From: Dec-2006 To: Jan-2007 )
Resigned Director: ROBERT EDWARD MEREDITH SWANN ( DOB: Jun-1973 From: Jan-2011 To: Jun-2011 )
Resigned Director: DAVID KIRK TAYLOR ( DOB: Jun-1955 From: May-2009 To: Jun-2011 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: NIGEL CHARLES COMSTIVE WRIGHT ( DOB: May-1950 From: Jun-2003 To: Apr-2006 )
Resigned Secretary: EDWARD FREDERICK BULLARD ( DOB: Sep-1968 From: Aug-2006 To: Sep-2007 )
Resigned Secretary: ANDREW JOHN CROOK ( From: Jun-2011 To: May-2017 )
Resigned Secretary: JOHN MICHAEL BRYAN LESLIE KERR ( DOB: Nov-1942 From: Sep-2007 To: Nov-2008 )
Resigned Secretary: DAVID KIRK TAYLOR ( DOB: Jun-1955 From: Nov-2008 To: Jun-2011 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: NIGEL CHARLES COMSTIVE WRIGHT ( DOB: May-1950 From: Jun-2003 To: Apr-2006 )
Persons of Significant Control:
Varex Imaging Corporation, 84104, Varex Imaging Corporation 1678 S. Pioneer Rd, Salt Lake City, United States: Has significant influence or control (Notified: 2017-05-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,895,648 | 1,107,475 | 0.0,0.0,0.0,2895648.0,1107475.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,894,854 | 0.0,0.0,0.0,2894854.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 794 | 1,107,475 | 0.0,0.0,0.0,794.0,1107475.0 | |||
| Net current assets (liabilities) | 1,460,493 | 1,058,266 | 0.0,0.0,0.0,1460493.0,1058266.0 | |||
| Total assets less current liabilities | 1,460,493 | 1,058,266 | 0.0,0.0,0.0,1460493.0,1058266.0 | |||
| Equity / share capital and reserves | 1,181,130 | 1,343,162 | 1,540,416 | 1,460,493 | 1,058,266 | 1181130.0,1343162.0,1540416.0,1460493.0,1058266.0 |