Company Information for

DX ELECTRONIC SERVICES LIMITED

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,

Company Registration Number

04779641

Private Limited Company

Liquidation

About Dx Electronic Services Ltd

DX ELECTRONIC SERVICES LIMITED was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Dx Electronic Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DX ELECTRONIC SERVICES LIMITED
Legal Registered Office
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Other companies in SL0
Previous Names
STEVTON (NO. 261) LIMITED
22/08/2003

Filing Information

Company Number04779641
Date formed2003-05-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-06-27
Account next due2022-03-31
Latest filing return2021-05-29
Filing return next due2022-06-12
Type of accountsDORMANT
Last Datalog update:
2023-02-28 15:24:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Kevin Mulligan Director CHIEF FINANCE OFFICER 2018-04-09 ENGLAND
Ronald Charles Series Director CHAIRMAN 2017-11-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zoe Lesley Pepper Company Secretary 2016-10-31 2018-04-17
Hugh Owens Director 2017-07-14 2018-04-17
Zoe Lesley Pepper Director 2017-07-14 2017-11-13
Daljit Singh Basi Director 2016-10-31 2017-07-14
Petar Cvetkovic Director 2010-04-30 2017-07-14
Sarita Kaur Wilkes Company Secretary 2016-06-23 2016-10-31
Ian Richard Pain Director 2006-12-21 2016-10-31
Raquel Mcgrath Company Secretary 2011-04-08 2016-05-26
Matthew Joseph O'flynn Company Secretary 2009-02-27 2011-04-08
Michael Adrian Stone Director 2006-11-24 2010-04-30
Ian Richard Pain Company Secretary 2008-05-27 2009-02-27
Alan Francis Whelan Director 2007-04-16 2008-07-18
James Brett Greenbury Director 2006-08-30 2008-07-16
Robert Edward Warner Company Secretary 2007-03-23 2008-05-27
Elaine Margaret Pratt Company Secretary 2006-09-25 2007-03-23
Paul Kehoe Director 2005-11-14 2006-12-31
Richard Bardrick Ray Company Secretary 2004-08-09 2006-09-25
Michael-john Saunders Director 2004-03-26 2006-02-24
Peter David Brougham Director 2003-08-14 2005-11-11
David Gordon Richardson Director 2003-08-14 2004-11-01
Adam Peter Carswell Company Secretary 2004-06-10 2004-08-09
Stefan Edward Bort Company Secretary 2003-08-14 2004-06-10
Richard Alistair Baxter Company Secretary 2003-05-29 2003-08-14
Richard Alistair Baxter Director 2003-05-29 2003-08-14
Keith Gordon Syson Director 2003-05-29 2003-08-14

Related Directorships for David Kevin Mulligan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kevin Mulligan EWENNY LIMITEDDirector 2018-04-09 CURRENT 2000-12-15 Liquidation
David Kevin Mulligan DX SERVICES LIMITEDDirector 2018-04-09 CURRENT 2004-06-04 Active
David Kevin Mulligan DX HOLDINGS LIMITEDDirector 2018-04-09 CURRENT 2006-06-13 Liquidation
David Kevin Mulligan DX (EBT TRUSTEES) LIMITEDDirector 2018-04-09 CURRENT 2006-06-28 Liquidation
David Kevin Mulligan DX BUSINESS DIRECT LIMITEDDirector 2018-04-09 CURRENT 2008-05-14 Liquidation
David Kevin Mulligan DX (GROUP) LIMITEDDirector 2018-04-09 CURRENT 2013-09-19 Active
David Kevin Mulligan DX (VCP) LIMITEDDirector 2018-04-09 CURRENT 2014-02-10 Liquidation
David Kevin Mulligan DX NETWORK SERVICES LIMITEDDirector 2018-04-09 CURRENT 2004-01-27 Active
David Kevin Mulligan DX SECURE MAIL LIMITEDDirector 2018-04-09 CURRENT 2006-06-13 Liquidation
David Kevin Mulligan DX MCBRIDE LIMITEDDirector 2018-04-09 CURRENT 2011-07-11 Liquidation
David Kevin Mulligan SPECIAL MAIL SERVICES LTDDirector 2018-04-09 CURRENT 1991-03-27 Liquidation
David Kevin Mulligan QYJ LIMITEDDirector 2018-04-09 CURRENT 1985-11-14 Liquidation
David Kevin Mulligan SHANKS RRS LIMITEDDirector 2014-02-10 CURRENT 2008-05-06 Dissolved 2015-07-14
David Kevin Mulligan EXECUTIVE FD LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Active

Related Directorships for Ronald Charles Series

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Charles Series DX (EBT TRUSTEES) LIMITEDDirector 2017-11-27 CURRENT 2006-06-28 Liquidation
Ronald Charles Series EWENNY LIMITEDDirector 2017-11-13 CURRENT 2000-12-15 Liquidation
Ronald Charles Series DX SERVICES LIMITEDDirector 2017-11-13 CURRENT 2004-06-04 Active
Ronald Charles Series DX HOLDINGS LIMITEDDirector 2017-11-13 CURRENT 2006-06-13 Liquidation
Ronald Charles Series DX BUSINESS DIRECT LIMITEDDirector 2017-11-13 CURRENT 2008-05-14 Liquidation
Ronald Charles Series DX (VCP) LIMITEDDirector 2017-11-13 CURRENT 2014-02-10 Liquidation
Ronald Charles Series DX SECURE MAIL LIMITEDDirector 2017-11-13 CURRENT 2006-06-13 Liquidation
Ronald Charles Series DX MCBRIDE LIMITEDDirector 2017-11-13 CURRENT 2011-07-11 Liquidation
Ronald Charles Series SPECIAL MAIL SERVICES LTDDirector 2017-11-13 CURRENT 1991-03-27 Liquidation
Ronald Charles Series QYJ LIMITEDDirector 2017-11-13 CURRENT 1985-11-14 Liquidation
Ronald Charles Series DX (GROUP) LIMITEDDirector 2017-10-19 CURRENT 2013-09-19 Active
Ronald Charles Series GXO LOGISTICS UK II LIMITEDDirector 2014-05-16 CURRENT 1995-04-04 Active
Ronald Charles Series SERIES CAPITAL LIMITEDDirector 2007-01-15 CURRENT 2007-01-02 Liquidation