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Second 2 None Limited

Second 2 None Limited is a dissolved company incorporated on 21 April 1998 with the registered office located in London, Greater London. Second 2 None Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03549715
Private limited company
Age
27 years
Incorporated 21 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gate House 5 Chapel Place
Rivington Street
London
EC2A 3SB
England
Same address for the past 4 years
Telephone
01204419790
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Sep 1971
Digital Exchange Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildhawk Limited
Mark Joseph Brooks-Wadham is a mutual person.
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M & A Leasing Limited
Mark Joseph Brooks-Wadham is a mutual person.
Active
Xiatech Limited
Matthew Russell Tyne is a mutual person.
Active
Clayton Topco Limited
Mark Joseph Brooks-Wadham is a mutual person.
Active
Xiatech Holdings Limited
Matthew Russell Tyne is a mutual person.
Active
Gate House (Chapel Place) LLP
Mark Joseph Brooks-Wadham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 19 Apr 2021
Registered Address Changed
4 Years Ago on 18 Nov 2020
Philip Mathew Sawyer Resigned
4 Years Ago on 13 Nov 2020
Philip Mathew Sawyer Resigned
4 Years Ago on 13 Nov 2020
Stuart Brian Eccles Resigned
4 Years Ago on 13 Nov 2020
Matthew Tyne Appointed
4 Years Ago on 13 Nov 2020
Mr Mark Brooks-Wadham Appointed
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 19 Apr 2021
Registered office address changed from Paragon House Lord Street South Leigh Lancashire WN7 1YB to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 18 November 2020
Submitted on 18 Nov 2020
Appointment of Mr Mark Brooks-Wadham as a director on 13 November 2020
Submitted on 18 Nov 2020
Appointment of Matthew Tyne as a director on 13 November 2020
Submitted on 18 Nov 2020
Termination of appointment of Stuart Brian Eccles as a director on 13 November 2020
Submitted on 18 Nov 2020
Termination of appointment of Philip Mathew Sawyer as a director on 13 November 2020
Submitted on 18 Nov 2020
Termination of appointment of Philip Mathew Sawyer as a secretary on 13 November 2020
Submitted on 18 Nov 2020
Confirmation statement made on 21 April 2020 with no updates
Submitted on 23 Apr 2020
Repayment History
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