Active - Proposal to Strike off
Company Information for MAILMAST LIMITED
1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
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Company Registration Number
05477278
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAILMAST LIMITED | |
Legal Registered Office | |
1 CHARLES STREET MAYFAIR LONDON W1J 5DA Other companies in N3 | |
Company Number | 05477278 | |
---|---|---|
Company ID Number | 05477278 | |
Date formed | 2005-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:33:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAILMASTERS PTY LTD | NSW 2060 | Dissolved | Company formed on the 1994-11-30 | |
MAILMASTER | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2011-08-05 | |
MAILMASTER, INC. | 22783 STATE RD 7 BOCA RATON FL 33428 | Inactive | Company formed on the 1988-03-29 | |
MAILMASTERS, INC. | 112 WEST CITRUS STREETE ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 1989-03-01 | |
MAILMASTER, INCORPORATED | 200 WEST PALMETTO PARK RD, #301 BOCA RATON FL 33432 | Inactive | Company formed on the 1982-07-16 | |
MAILMASTER INC | Georgia | Unknown | ||
MAILMASTER SERVICES CORPORATION | Michigan | UNKNOWN | ||
MAILMASTERS, INC. | PO BOX 153569 IRVING TX 75015 | Forfeited | Company formed on the 1983-02-14 | |
MAILMASTER INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALI JALALI FARHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RA COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NAJMA MARGHOUBI |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMAFHHAR LIMITED | Director | 2014-08-29 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
YORK INVESTMENTS OVERSEAS LIMITED | Director | 2014-08-29 | CURRENT | 1974-08-16 | In Administration | |
YORK INVESTMENTS LTD | Director | 2014-08-29 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
BELGRAVIA HOTEL (LONDON) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
JEWELS CAFE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
BILLIONAIRE CAFE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
1 CHARLES STREET LIMITED | Director | 2005-07-07 | CURRENT | 1990-09-13 | Active | |
GOLD AWARD CORPORATION LIMITED | Director | 2004-07-15 | CURRENT | 2002-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC04 | Change of details for Mr Ali Jalali Farhani as a person with significant control on 2020-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 1 Charles Street Mayfair London W1J 5DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JALALI FARHANI | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ali Jalali Farhani on 2015-06-20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM 13 Station Road Finchley London N3 2SB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/06/12 FULL LIST | |
AR01 | 10/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AR01 | 10/06/10 FULL LIST | |
AR01 | 10/06/08 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 1 CHARLES STREET, LONDON, W1J 5DA | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 43A HAYES MEWS, LONDON, W1 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 MAILMAST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAILMAST LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAILMAST LIMITED | Event Date | 2010-04-27 |
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. |