Company Information for DEXOS DRINKS LIMITED
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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DEXOS DRINKS LIMITED | ||||||
Legal Registered Office | ||||||
130 Shaftesbury Avenue 2nd Floor London W1D 5EU | ||||||
Previous Names | ||||||
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Company Number | 10962957 | |
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Company ID Number | 10962957 | |
Date formed | 2017-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 12/10/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-09 03:57:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES CLARK |
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KAMILA LAURA SITWELL |
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VINCENT LUCIEN SITWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MMA (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-30 | Active | |
KOLIBRI DRINKS LIMITED | Director | 2017-11-24 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
A COLLECTED MAN LIMITED | Director | 2017-02-07 | CURRENT | 2014-03-07 | Active | |
HATFIELD FLYING CLUB LIMITED | Director | 2010-06-10 | CURRENT | 2003-04-22 | Dissolved 2014-10-07 | |
GREGORY MACKENZIE & CO. LIMITED | Director | 2008-10-20 | CURRENT | 1979-09-11 | Active | |
BOYNE PUBLICITY LIMITED | Director | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Director | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
MKH ADVERTISING LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING SOLUTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
SENIOR KING INTERACTIVE LIMITED | Director | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Director | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Director | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Director | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Director | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Director | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Director | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Director | 2001-03-13 | CURRENT | 1996-03-29 | Active | |
IAN WYNESS ADVERTISING LIMITED | Director | 2001-01-21 | CURRENT | 1995-01-10 | Active | |
G&P ADVERTISING LIMITED | Director | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Director | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
FORTHLEASE LIMITED | Director | 1998-01-16 | CURRENT | 1996-04-12 | Active | |
ARTAVIA ADVERTISING LIMITED | Director | 1997-11-24 | CURRENT | 1987-11-20 | Active | |
DEXOS HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
TAN MEDIA LIMITED | Director | 2013-10-01 | CURRENT | 2010-03-17 | Liquidation | |
ACCORD MARKETING LIMITED | Director | 2004-10-01 | CURRENT | 1999-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kamila Laura Sitwell on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES CLARK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
PSC02 | Notification of Dexos Holdings Limited as a person with significant control on 2018-02-01 | |
PSC07 | CESSATION OF VINCENT LUCIEN SITWELL AS A PSC | |
PSC07 | CESSATION OF LAURA SITWELL AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM 1250 High Road Whetstone London N20 0PB United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 09/09/22 | |
CERTNM | COMPANY NAME CHANGED KOLIBRI DRINKS LTD CERTIFICATE ISSUED ON 20/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES CLARK | |
RES15 | CHANGE OF COMPANY NAME 13/11/17 | |
CERTNM | COMPANY NAME CHANGED KOLIBRI INFUSIONS LTD CERTIFICATE ISSUED ON 13/11/17 | |
RES15 | CHANGE OF COMPANY NAME 10/11/17 | |
CERTNM | COMPANY NAME CHANGED KOLIBRI DRINKS LTD CERTIFICATE ISSUED ON 10/11/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXOS DRINKS LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as DEXOS DRINKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |