Company details

Name Dx Secure Mail Limited
Number 05844344
Date of Incorporation: Tue, 13th Jun 2006
End of financial year: 30 June
Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
SIC code: 70100 - Activities of head offices

Dx Secure Mail Limited was dissolved on 2023-05-28. Dx Secure Mail was a private limited company that was located at 5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB. The company (officially started on 2006-06-13) was run by 2 directors.
Director Russell D. who was appointed on 13 May 2021.
Director David M. who was appointed on 09 April 2018.

The company was officially categorised as "activities of head offices" (70100). According to the official records, there was a name alteration on 2007-02-05 and their previous name was Mail Acquisitions 1. There is a second name change mentioned: previous name was De Facto 1375 performed on 2006-07-03. The last confirmation statement was filed on 2021-06-13 and last time the statutory accounts were filed was on 27 June 2020. 2016-06-13 is the date of the most recent annual return.

Directors

People with significant control

Dx (Vcp) Limited
6 April 2016
Address Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 08884936
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/06/20
filed on: 5th, May 2021 | accounts
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