Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > OK-MAIL LIMITED
Company Information for OK-MAIL LIMITED
46 GILLINGHAM STREET, LONDON, SW1V 1HU,
|
Company Registration Number
 03928638 Private Limited Company
|
Company Overview
About Ok-mail Ltd
OK-MAIL LIMITED was founded on 2000-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ok-mail Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| OK-MAIL LIMITED | |
| Legal Registered Office | |
| 46 GILLINGHAM STREET LONDON SW1V 1HU Other companies in SW1V | |
Filing Information
| Company Number | 03928638 | |
|---|---|---|
| Company ID Number | 03928638 | |
| Date formed | 2000-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-05 02:04:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OK-MAIL LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of OK-MAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MYOFFERS LTD |
||
IVAN JAMES SOUTHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTERACTIVE PROSPECT TARGETING LTD |
Company Secretary | ||
IVAN JAMES SOUTHALL |
Company Secretary | ||
INTERACTIVE PROSPECT TARGETING LTD |
Director | ||
JAMES DERMOT SKINNER |
Director | ||
IVAN JAMES SOUTHALL |
Director | ||
LIONEL WILLIAM THAIN |
Director | ||
MARTIN KIERSNOWSKI |
Director | ||
LIONEL THAIN |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MYOFFERS LIMITED | Director | 2009-12-10 | CURRENT | 1999-12-16 | Active | |
| POSTAL PREFERENCE SERVICE LIMITED | Director | 2009-12-10 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
| MY PROPERTY SPY LIMITED | Director | 2009-12-01 | CURRENT | 2006-12-08 | Dissolved 2015-06-09 | |
| MARKETING CHANCES LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| MYOFFERS LIMITED | Director | 2010-12-17 | CURRENT | 1999-12-16 | Active | |
| MY PROPERTY SPY LIMITED | Director | 2010-12-14 | CURRENT | 2006-12-08 | Dissolved 2015-06-09 | |
| QUIZFACTOR LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| INTERACTIVE PROSPECT TARGETING LIMITED | Director | 2008-10-20 | CURRENT | 2008-09-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERACTIVE PROSPECT TARGETING LTD | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/02/15 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERACTIVE PROSPECT TARGETING LTD / 06/11/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 46 GILLINGHAM STREET LONDON SW1V 1AH UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IVAN JAMES SOUTHALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/02/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERACTIVE PROSPECT TARGETING LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERACTIVE PROSPECT TARGETING LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED INTERACTIVE PROSPECT TARGETING LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED INTERACTIVE PROSPECT TARGETING LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN SOUTHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL THAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SOUTHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKINNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KIERSNOWSKI | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 30 BUCKINGHAM GATE LONDON LONDON SW1E 6NN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: MORLEY SCOTT&CO 12 TAVISTOCK PLACE LONDON WC1H 9LT | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OK-MAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OK-MAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OK-MAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OK-MAIL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for OK-MAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as OK-MAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OK-MAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OK-MAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OK-MAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW1V 1HU
- 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
- 51 LENNOX GARDENS LTD
- BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
- CROWN ACOUSTICS LTD
- G4S 308 (UK) LIMITED
- HASTINGS CONTRACT MANAGEMENT LTD
- MARTEM LIMITED
- TARNBROOK COURT (MANAGEMENT) LTD
- TOPPAN PRINTING COMPANY, LIMITED
- TRAVEL MANAGEMENT PARTNERSHIP LTD.
- VIP COMPETITIONS LIMITED
- FUSCION LTD.
- BITNEXT LTD
- DORMEST LTD
- OXOCAN LTD
- BITNEX TRADE LTD
- TRESTIAN LTD