INTOUCH MAIL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02163073

Incorporation date

09/09/1987

Size

Partial Exemption

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1987)

16/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/05/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (12 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-03-14

View PDF (12 pages)

19/05/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (14 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (14 pages)

03/09/2013

Insolvency filing

View PDF (1 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (10 pages)

10/04/2013

Insolvency filing

View PDF (9 pages)

10/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2012

Insolvency court order

View PDF (14 pages)

16/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

16/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-13

View PDF (2 pages)

29/01/2012

Registered office address changed from C/O C/O, Bond Partners Bond Partners Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (7 pages)

13/05/2010

Administrator's progress report to 2010-05-10

View PDF (11 pages)

13/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

14/04/2010

Administrator's progress report to 2010-03-09

View PDF (13 pages)

22/11/2009

Result of meeting of creditors

View PDF (2 pages)

08/11/2009

Notice of completion of voluntary arrangement

View PDF (8 pages)

27/10/2009

Statement of administrator's proposal

View PDF (20 pages)

08/10/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

21/09/2009

Registered office changed on 22/09/2009 from 31 denmark road northampton NN1 5QR

View PDF (1 pages)

21/09/2009

Appointment of an administrator

View PDF (1 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

08/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-09

View PDF (5 pages)

03/02/2009

Partial exemption accounts made up to 2008-03-31

View PDF (9 pages)

14/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

22/04/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

18/02/2008

Partial exemption accounts made up to 2007-03-31

View PDF (9 pages)

19/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

19/06/2007

Partial exemption accounts made up to 2006-03-31

View PDF (8 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

19/11/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

03/11/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

01/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

28/10/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2004

Return made up to 05/11/03; full list of members

View PDF (6 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

21/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

17/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

06/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

01/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

31/10/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

02/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

09/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

07/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

06/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

17/11/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

19/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

23/01/1996

Return made up to 05/11/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/11/1994

Return made up to 05/11/94; no change of members

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12/04/1994

Accounts for a dormant company made up to 1994-03-31

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27/11/1993

Return made up to 05/11/93; no change of members

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01/03/1993

Accounts for a dormant company made up to 1992-03-31

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24/11/1992

Return made up to 05/11/92; full list of members

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15/01/1992

Accounts for a dormant company made up to 1991-03-31

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06/11/1991

Return made up to 05/11/91; no change of members

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24/04/1991

Return made up to 14/03/91; no change of members

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12/08/1990

Certificate of change of name

View PDF (2 pages)

01/04/1990

Accounts for a dormant company made up to 1990-03-31

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07/02/1990

Return made up to 05/11/89; full list of members

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09/10/1989

Return made up to 05/11/88; full list of members

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09/10/1989

Accounts for a dormant company made up to 1989-09-28

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21/09/1989

Resolutions

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27/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/10/1987

Registered office changed on 28/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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09/09/1987

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Partial Exemption

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Ali, Shaheen	Secretary	25/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTOUCH MAIL SYSTEMS LIMITED

INTOUCH MAIL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/09/1987 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTOUCH MAIL SYSTEMS LIMITED?

INTOUCH MAIL SYSTEMS LIMITED is currently Dissolved. It was registered on 09/09/1987 and dissolved on 16/07/2018.

Where is INTOUCH MAIL SYSTEMS LIMITED located?

INTOUCH MAIL SYSTEMS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does INTOUCH MAIL SYSTEMS LIMITED do?

INTOUCH MAIL SYSTEMS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for INTOUCH MAIL SYSTEMS LIMITED?

The latest filing was on 16/07/2018: Final Gazette dissolved following liquidation.