GLOBAL MAILING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04435402

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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19/03/2015

Termination of appointment of Diane Birchall as a director on 2009-12-07

View PDF (2 pages)

22/12/2014

First Gazette notice for voluntary strike-off

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13/12/2014

Application to strike the company off the register

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19/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

15/01/2013

View PDF (5 pages)

05/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-25

View PDF (17 pages)

24/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

05/12/2011

View PDF (5 pages)

04/07/2011

View PDF (8 pages)

30/05/2011

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

15/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

04/07/2010

Duplicate mortgage certificatecharge no:2

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21/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

21/06/2010

Secretary's details changed for Imran Hussain on 2010-05-01

View PDF (1 pages)

21/06/2010

Director's details changed for Ms Diane Birchall on 2010-05-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Imran Mumtaz Hussain on 2010-05-01

View PDF (2 pages)

20/12/2009

Registered office address changed from , Unit 2 Argonaut Park, Galleymead Road, Colnbrook, Berkshire, SL3 0EN on 2009-12-21

View PDF (1 pages)

20/12/2009

Appointment of Imran Hussain as a secretary

View PDF (4 pages)

20/12/2009

Appointment of Imran Mumtaz Hussain as a director

View PDF (3 pages)

20/12/2009

Appointment of Aizad Mumtaz Hussain as a director

View PDF (3 pages)

19/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

12/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

09/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

10/04/2008

Appointment terminated secretary yvonne cooper

View PDF (1 pages)

16/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

17/06/2007

Return made up to 10/05/07; no change of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

25/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

21/02/2006

Registered office changed on 22/02/06 from: unit 2 argonaut park, galleymead road, colnbrook, berkshire SL3 0EN

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: unit 17, britannia industrial est, poyle, rd, colnbrook, slough, berkshire SL3 0BH

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/06/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

18/04/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

17/06/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2002

Resolutions

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03/07/2002

Resolutions

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03/07/2002

Resolutions

View PDF (1 pages)

03/07/2002

Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/07/2002

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Yvonne	Secretary	31/05/2005 - 10/04/2008	1
Hussain, Imran	Secretary	06/12/2009 - Present	-
Hussain, Imran Mumtaz	Director	06/12/2009 - Present	9
Hussain, Aizad Mumtaz	Director	06/12/2009 - Present	24
INSTANT COMPANIES LIMITED	Nominee Director	09/05/2002 - 09/05/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL MAILING SOLUTIONS LIMITED

GLOBAL MAILING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL MAILING SOLUTIONS LIMITED?

GLOBAL MAILING SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 06/04/2015.

Where is GLOBAL MAILING SOLUTIONS LIMITED located?

GLOBAL MAILING SOLUTIONS LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does GLOBAL MAILING SOLUTIONS LIMITED do?

GLOBAL MAILING SOLUTIONS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for GLOBAL MAILING SOLUTIONS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.