SECOND 2 NONE LIMITED
Company is dissolved
General Information
NAME
SECOND 2 NONE LIMITED
COMPANY NUMBER
03549715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/1998
(26 years and 7 months old)
WEBSITE
DXP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3SB
Telephone: 01367243456
TPS: No
The Gate House
5 Chapel Place
LONDON
EC2A 3SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL EXCHANGE PRODUCTS LIMITED | Non-Trading | View Report |
| SECOND 2 NONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mark Joseph Brooks-Wadham (902606336) Appointed |
| 14/03/2024 | New Board Member Mark Joseph Brooks-Wadham (902606336) Appointed |
| 30/08/2023 | New Board Member Matthew Tyne (927669250) Appointed |
Credit Risk Overview
Want to learn more about SECOND 2 NONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND 2 NONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND 2 NONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL EXCHANGE PRODUCTS LIMITED | Non-Trading | View Report |
| DIGITAL EXCHANGE GROUP LIMITED | Company is dissolved | View Report |
| SECOND 2 NONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mark Joseph Brooks-Wadham (902606336) Appointed |
| 14/03/2024 | New Board Member Mark Joseph Brooks-Wadham (902606336) Appointed |
| 30/08/2023 | New Board Member Matthew Tyne (927669250) Appointed |
| 20/11/2020 | Stuart Brian Eccles (900470286) has left the board |
| 20/11/2020 | Philip Mathew Sawyer (900470284) has left the board |
| 20/11/2020 | New Board Member Matthew Tyne (927669250) Appointed |
| 20/11/2020 | New Board Member Mark Brooks-Wadham (902606336) Appointed |
| 20/11/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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