DX SECURE LTD

Key Data

Status

Dissolved

Company No.

04072377

Incorporation date

14/09/2000

Size

Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

08/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/11/2017

Termination of appointment of Ian Richard Pain as a director on 2017-11-03

View PDF (2 pages)

25/07/2017

Termination of appointment of Petar Cvetkovic as a director on 2017-07-14

View PDF (1 pages)

18/05/2017

Liquidators' statement of receipts and payments to 2017-03-09

View PDF (4 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

25/05/2016

Termination of appointment of Raquel Mcgrath as a secretary on 2016-05-26

View PDF (1 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-09

View PDF (4 pages)

25/03/2015

Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to 15 Canada Square London E14 5GL on 2015-03-26

View PDF (2 pages)

24/03/2015

Declaration of solvency

View PDF (5 pages)

24/03/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

24/03/2015

Resolutions

View PDF (1 pages)

10/03/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

19/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-09

View PDF (16 pages)

29/01/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

29/01/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

29/01/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

29/01/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

26/01/2015

Satisfaction of charge 040723770011 in full

View PDF (4 pages)

26/01/2015

Satisfaction of charge 040723770012 in full

View PDF (4 pages)

27/11/2014

Statement of capital on 2014-11-28

View PDF (4 pages)

27/11/2014

Solvency Statement dated 27/11/14

View PDF (1 pages)

27/11/2014

Resolutions

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (5 pages)

12/06/2014

Registration of charge 040723770012

View PDF (10 pages)

09/06/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

03/03/2014

Registration of charge 040723770011

View PDF (57 pages)

27/01/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

15/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

17/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

02/08/2012

Auditor's resignation

View PDF (1 pages)

20/02/2012

Director's details changed for Mr Petar Cvetkovic on 2011-03-31

View PDF (2 pages)

16/01/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

18/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (3 pages)

18/09/2011

Termination of appointment of Raquel Mcgrath as a secretary

View PDF (1 pages)

18/04/2011

Appointment of Ms Raquel Mcgrath as a secretary

View PDF (1 pages)

18/04/2011

Appointment of Ms Raquel Mcgrath as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Matthew O'flynn as a secretary

View PDF (1 pages)

30/12/2010

Certificate of change of name

View PDF (3 pages)

01/10/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

21/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (3 pages)

21/09/2010

Secretary's details changed for Mr Matthew Joseph O'flynn on 2010-09-09

View PDF (1 pages)

21/09/2010

Director's details changed for Mr Ian Richard Pain on 2010-09-09

View PDF (2 pages)

19/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2010

Appointment of Mr Petar Cvetkovic as a director

View PDF (2 pages)

03/05/2010

Termination of appointment of Michael Stone as a director

View PDF (1 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

23/09/2009

Director's change of particulars / ian pain / 01/01/2008

View PDF (1 pages)

23/09/2009

Director's change of particulars / michael stone / 24/04/2007

View PDF (1 pages)

26/02/2009

Secretary appointed mr matthew joseph o'flynn

View PDF (1 pages)

26/02/2009

Appointment terminated secretary ian pain

View PDF (1 pages)

14/12/2008

Full accounts made up to 2008-06-30

View PDF (22 pages)

03/11/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

28/07/2008

Appointment terminated director james greenbury

View PDF (1 pages)

28/07/2008

Appointment terminated director alan whelan

View PDF (1 pages)

08/06/2008

Appointment terminated secretary robert warner

View PDF (1 pages)

02/06/2008

Secretary appointed ian richard pain

View PDF (2 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

02/10/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

26/11/2006

Return made up to 09/09/06; full list of members

View PDF (9 pages)

11/10/2006

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

11/10/2006

Registered office changed on 12/10/06 from: 1 park row, leeds, LS1 5AB

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (28 pages)

19/09/2006

Resolutions

View PDF (8 pages)

19/09/2006

Resolutions

View PDF (2 pages)

19/09/2006

Conso 04/09/06

View PDF (2 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/09/2006

Resolutions

View PDF (3 pages)

14/09/2006

Resolutions

View PDF (3 pages)

28/06/2006

Ad 29/07/05--------- £ si 28000@1 £ si [email protected]

View PDF (2 pages)

28/06/2006

Ad 31/07/05-30/08/05 £ si 20000@1 £ si [email protected]

View PDF (2 pages)

28/06/2006

Ad 31/07/05-30/08/05 £ si [email protected] £ si 36000@1

View PDF (2 pages)

15/06/2006

Full accounts made up to 2006-03-31

View PDF (30 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Registered office changed on 16/05/06 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH

View PDF (1 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (63 pages)

25/10/2005

Nc inc already adjusted 29/07/05

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (12 pages)

11/10/2005

Resolutions

View PDF (3 pages)

06/10/2005

Ad 29/07/05--------- £ si 134000@1 £ si [email protected]

View PDF (2 pages)

06/10/2005

Resolutions

View PDF (51 pages)

25/09/2005

Return made up to 09/09/05; no change of members

View PDF (9 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Registered office changed on 27/05/05 from: 1 kyoto close, moulton park northampton, northamptonshire, NN3 6FL

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

New director appointed

View PDF (2 pages)

17/03/2005

Auditor's resignation

View PDF (1 pages)

10/03/2005

Memorandum and Articles of Association

View PDF (31 pages)

10/03/2005

Resolutions

View PDF (9 pages)

09/01/2005

Full accounts made up to 2004-03-31

View PDF (28 pages)

01/12/2004

Return made up to 09/09/04; change of members

View PDF (9 pages)

16/11/2004

Ad 05/02/04-31/10/04 £ si 31000@1=31000 £ si [email protected]=31 £ ic 117921/148952

View PDF (2 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

11/03/2004

Full accounts made up to 2002-09-30

View PDF (20 pages)

25/02/2004

Nc inc already adjusted 05/02/04

View PDF (1 pages)

18/02/2004

Resolutions

View PDF (32 pages)

18/02/2004

Ad 05/02/04--------- £ si 30000@1=30000 £ si [email protected]=196 £ si [email protected]=80 £ ic 87645/117921

View PDF (4 pages)

18/02/2004

Resolutions

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

Return made up to 09/09/03; full list of members

View PDF (14 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2003

Ad 04/09/03--------- £ si [email protected]=109 £ ic 113/222

View PDF (2 pages)

17/10/2003

Ad 04/09/03--------- £ si [email protected]=109 £ ic 4/113

View PDF (2 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2003

Nc inc already adjusted 04/09/03

View PDF (1 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (31 pages)

10/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

21/12/2002

Director's particulars changed

View PDF (1 pages)

02/12/2002

Return made up to 09/09/02; full list of members; amend

View PDF (6 pages)

02/12/2002

Return made up to 15/09/01; full list of members; amend

View PDF (5 pages)

25/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Ad 10/09/02--------- £ si [email protected]=47576 £ ic 39954/87530

View PDF (2 pages)

29/10/2002

Ad 10/09/02--------- £ si [email protected]=39950 £ ic 4/39954

View PDF (2 pages)

29/10/2002

S-div 10/09/02

View PDF (2 pages)

29/10/2002

Nc inc already adjusted 10/09/02

View PDF (2 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (29 pages)

22/10/2002

Registered office changed on 23/10/02 from: druids cottage, druids lodge, salisbury, wiltshire SP3 4UN

View PDF (1 pages)

02/10/2002

Return made up to 09/09/02; full list of members

View PDF (9 pages)

29/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (8 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

16/07/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Certificate of change of name

View PDF (3 pages)

09/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Ad 24/09/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: 2ND floor mountbarrow house, 12 elizabeth street, london, SW1W 9RB

View PDF (1 pages)

14/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DX SECURE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/05/2006 - 24/09/2006	1710
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	27/01/2004 - 07/05/2006	402
Wright, Peter David	Director	14/09/2000 - 19/08/2002	21
Walker, Jeremy Harry Holroyd	Director	14/09/2000 - 29/04/2003	10
Faulkner, Andrew Charles	Director	09/09/2002 - 14/04/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DX SECURE LTD

DX SECURE LTD is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at 15 Canada Square, London E14 5GL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DX SECURE LTD?

DX SECURE LTD is currently Dissolved. It was registered on 14/09/2000 and dissolved on 08/06/2018.

Where is DX SECURE LTD located?

DX SECURE LTD is registered at 15 Canada Square, London E14 5GL.

What does DX SECURE LTD do?

DX SECURE LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for DX SECURE LTD?

The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.