DX SECURE MAIL LIMITED

dissolved Company number 05844344

Private Limited by Shares · Incorporated on 13th Jun 2006 · Closed on 28th May 2023

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SIC code: 70100
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DX SECURE MAIL LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jun 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Deards	Director	13th May 2021	This company	British	—
David Mulligan	Director	9th Apr 2018	This company	British	—

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YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jun 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 27th Jun 2020
Accounting reference date: 30th Jun

Timeline

13th Jun 2006 Company incorporated
13th Jun 2006 TRAVERS SMITH LIMITED appointed as Corporate director
13th Jun 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
13th Jun 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2006 TRAVERS SMITH LIMITED resigned as Corporate director
30th Jun 2006 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
30th Jun 2006 James Greenbury appointed as Director
30th Jun 2006 Ian Gray appointed as Director
30th Jun 2006 Alistair Peel appointed as Secretary
4th Jul 2006 William Rogers appointed as Director
4th Jul 2006 Emma Watford appointed as Director
25th Sep 2006 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
25th Sep 2006 Alistair Peel resigned as Secretary
25th Sep 2006 Elaine Pratt appointed as Secretary
24th Nov 2006 Michael Stone appointed as Director
21st Dec 2006 Ian Pain appointed as Director
23rd Mar 2007 Elaine Pratt resigned as Secretary
23rd Mar 2007 Robert Warner appointed as Secretary
16th Apr 2007 Alan Whelan appointed as Director
27th May 2008 Robert Warner resigned as Secretary
27th May 2008 Ian Pain appointed as Secretary
16th Jul 2008 James Greenbury resigned as Director
18th Jul 2008 Alan Whelan resigned as Director
27th Feb 2009 Ian Pain resigned as Secretary
27th Feb 2009 Matthew O'Flynn appointed as Secretary
6th Jul 2009 William Rogers resigned as Director
7th Aug 2009 Emma Watford resigned as Director
7th Sep 2009 Ian Gray resigned as Director
30th Apr 2010 Michael Stone resigned as Director
30th Apr 2010 Petar Cvetkovic appointed as Director
8th Apr 2011 Matthew O'Flynn resigned as Secretary
8th Apr 2011 Raquel McGrath appointed as Secretary
26th May 2016 Raquel McGrath resigned as Secretary
23rd Jun 2016 Sarita Wilkes appointed as Secretary
31st Oct 2016 Ian Pain resigned as Director
31st Oct 2016 Daljit Basi appointed as Director
31st Oct 2016 Sarita Wilkes resigned as Secretary
31st Oct 2016 Zoe Pepper appointed as Secretary
14th Jul 2017 Daljit Basi resigned as Director
14th Jul 2017 Petar Cvetkovic resigned as Director
14th Jul 2017 Zoe Pepper appointed as Director
14th Jul 2017 Hugh Owens appointed as Director
13th Nov 2017 Zoe Pepper resigned as Director
13th Nov 2017 Ronald Series appointed as Director
9th Apr 2018 David Mulligan appointed as Director
17th Apr 2018 Hugh Owens resigned as Director
17th Apr 2018 Zoe Pepper resigned as Secretary
12th May 2021 Ronald Series resigned as Director
13th May 2021 Russell Deards appointed as Director
13th Jun 2021 Confirmation statement made up

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