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Home > England & Wales Companies > MAILMAST LIMITED
Company Information for

MAILMAST LIMITED

1 Charles Street, Mayfair, LONDON, W1J 5DA,
Company Registration Number
05477278
Private Limited Company
Active

Company Overview

About Mailmast Ltd
MAILMAST LIMITED was founded on 2005-06-10 and has its registered office in Mayfair. The organisation's status is listed as "Active". Mailmast Limited is a Private Limited Company registered in ENGLAND 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
MAILMAST LIMITED
 
Legal Registered Office
1 Charles Street
Mayfair
LONDON
W1J 5DA
Other companies in N3
 
Filing Information
Company Number 05477278
Company ID Number 05477278
Date formed 2005-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-06-10
Return next due 2024-06-24
Type of accounts DORMANT
Last Datalog update: 2024-04-07 11:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAILMAST LIMITED
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Companies with same name MAILMAST LIMITED
The following companies were found which have the same name as MAILMAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MAILMAST LIMITED

Current Directors
Officer Role Date Appointed
ALI JALALI FARHANI
 Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
RA COMPANY SECRETARIES LIMITED
 Company Secretary 2006-11-13 2009-10-22
NAJMA MARGHOUBI
 Company Secretary 2005-07-07 2006-11-13
HOWARD THOMAS
 Nominated Secretary 2005-06-10 2005-07-07
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-06-10 2005-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI JALALI FARHANI AMAFHHAR LIMITED Director 2014-08-29 CURRENT 2014-03-13 Active
ALI JALALI FARHANI YORK INVESTMENTS OVERSEAS LIMITED Director 2014-08-29 CURRENT 1974-08-16 Active
ALI JALALI FARHANI YORK INVESTMENTS LTD Director 2014-08-29 CURRENT 2001-02-21 Active
ALI JALALI FARHANI BELGRAVIA HOTEL (LONDON) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
ALI JALALI FARHANI JEWELS CAFE LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
ALI JALALI FARHANI BILLIONAIRE CAFE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
ALI JALALI FARHANI 1 CHARLES STREET LIMITED Director 2005-07-07 CURRENT 1990-09-13 Active
ALI JALALI FARHANI GOLD AWARD CORPORATION LIMITED Director 2004-07-15 CURRENT 2002-03-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-06-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2023-02-08Compulsory strike-off action has been discontinued
2023-02-07CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2023-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17DISS40Compulsory strike-off action has been discontinued
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-12PSC04Change of details for Mr Ali Jalali Farhani as a person with significant control on 2020-03-12
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 1 Charles Street Mayfair London W1J 5DA England
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JALALI FARHANI
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0110/06/16 ANNUAL RETURN FULL LIST
2016-08-09CH01Director's details changed for Ali Jalali Farhani on 2015-06-20
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0110/06/14 ANNUAL RETURN FULL LIST
2014-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-17AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-21AR0110/06/12 FULL LIST
2012-06-21AR0110/06/11 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2010-12-14AR0110/06/10 FULL LIST
2010-12-14AR0110/06/08 FULL LIST
2010-12-09RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-10GAZ2STRUCK OFF AND DISSOLVED
2010-04-27GAZ1FIRST GAZETTE
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED
2009-06-23363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-09-24363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-08-31363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2007-08-29288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 1 CHARLES STREET, LONDON, W1J 5DA
2007-06-27288bSECRETARY RESIGNED
2007-06-2788(2)RAD 13/11/06--------- £ SI 99@1=99 £ IC 1/100
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 43A HAYES MEWS, LONDON, W1
2005-08-08288bSECRETARY RESIGNED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2005-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAILMAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against MAILMAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAILMAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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

Intangible Assets
Patents
We have not found any records of MAILMAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAILMAST LIMITED
Trademarks
We have not found any records of MAILMAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAILMAST 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 (99999 - Dormant Company) as MAILMAST LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAILMAST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAILMAST LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAILMAST 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 MAILMAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1J 5DA