| Company Name | Dextrick Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06049924 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 2 February 2021 (3 years, 3 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 | Anwara Uddin |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years (closed 02 February 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Hackamore Benfleet Essex SS7 3DU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 40 Hackamore Benfleet Essex SS7 3DU |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Cedar Hall |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anwara Uddin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £559 |
| Cash | £23,528 |
| Current Liabilities | £29,444 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 February 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the company off the register (1 page) |
| 6 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 6 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 6 February 2018 | Change of details for Anwara Uddin as a person with significant control on 9 July 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 1 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 March 2015 | Director's details changed for Anwara Uddin on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Anwara Uddin on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Anwara Uddin on 9 March 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 July 2014 | Registered office address changed from 2 Rampart Street Wapping London E1 2LA on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 2 Rampart Street Wapping London E1 2LA on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 2 Rampart Street Wapping London E1 2LA on 9 July 2014 (1 page) |
| 28 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 March 2013 | Registered office address changed from 9a Gassiot Road Tooting Broadway London SW17 8LB on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 9a Gassiot Road Tooting Broadway London SW17 8LB on 25 March 2013 (1 page) |
| 25 March 2013 | Director's details changed for Anwara Uddin on 25 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Anwara Uddin on 25 March 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Anwara Uddin on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Anwara Uddin on 14 January 2010 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 29 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 20 February 2009 | Director's change of particulars / anwara uddin / 01/02/2009 (1 page) |
| 20 February 2009 | Director's change of particulars / anwara uddin / 01/02/2009 (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 8 August 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 13 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 12 January 2007 | Incorporation (14 pages) |
| 12 January 2007 | Incorporation (14 pages) |