MAILTRACK LIMITED

Key Data

Status

Dissolved

Company No.

03894107

Incorporation date

13/12/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

13/05/2012

Final Gazette dissolved following liquidation

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-18

View PDF (5 pages)

13/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (6 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

18/01/2010

Administrator's progress report to 2010-01-15

View PDF (13 pages)

18/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

07/12/2009

Statement of affairs with form 2.15B/2.14B

View PDF (6 pages)

22/10/2009

Result of meeting of creditors

View PDF (2 pages)

22/10/2009

Statement of administrator's proposal

View PDF (21 pages)

08/10/2009

Statement of administrator's proposal

View PDF (23 pages)

24/08/2009

Registered office changed on 25/08/2009 from 6 ground floor new bridge street london EC4V 6AB

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24/08/2009

Appointment of an administrator

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01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/12/2008

Location of debenture register

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30/11/2008

Registered office changed on 01/12/2008 from 6 ground floor 6 new bridge street london EC4V 6AB

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30/11/2008

Location of register of members

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/03/2008

Return made up to 30/11/07; full list of members

View PDF (4 pages)

27/03/2008

Director and Secretary's Change of Particulars / guy marson / 30/11/2007 / HouseName/Number was: , now: gladwill farm; Street was: stable barn, now: northbrewham; Area was: redlynch, now: ; Post Code was: BA10 0NH, now: BA10 0JS

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27/03/2008

Director's Change of Particulars / russell parsons / 31/10/2007 / HouseName/Number was: , now: lower farm; Street was: 100 bishops road, now: thorpe mandeveille; Post Town was: london, now: oxford; Post Code was: SW6 7AR, now: OX17 2HP

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13/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/07/2007

Registered office changed on 06/07/07 from: 4TH floor king house 5-11 westbourne grove london W2 4UA

View PDF (1 pages)

29/04/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

29/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/11/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

11/01/2004

Registered office changed on 12/01/04

View PDF (0 pages)

16/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

05/12/2002

Director's particulars changed

View PDF (0 pages)

17/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

26/03/2002

Director resigned

View PDF (1 pages)

30/01/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

17/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

Registered office changed on 04/06/01 from: 14TH floor 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

New director appointed

View PDF (2 pages)

25/04/2000

Registered office changed on 26/04/00 from: london house 100 new kings road london SW6 4LX

View PDF (1 pages)

22/03/2000

S-div 14/03/00

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15/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2000

Registered office changed on 10/03/00 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

06/03/2000

Certificate of change of name

View PDF (2 pages)

13/12/1999

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Marson, Guy	Director	02/03/2000 - Present	7
MILLWARD INVESTMENTS LIMITED	Corporate Director	13/12/1999 - 02/03/2000	50
APPLETON SECRETARIES LIMITED	Nominee Secretary	13/12/1999 - 02/03/2000	249
Parsons, Russell Euan	Director	02/03/2000 - Present	17
Winfield, John Kenrick	Director	21/02/2001 - 30/05/2001	8

Persons with Significant Control

No PSC data available.

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Description

About MAILTRACK LIMITED

MAILTRACK LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. 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 MAILTRACK LIMITED?

MAILTRACK LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 13/05/2012.

Where is MAILTRACK LIMITED located?

MAILTRACK LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does MAILTRACK LIMITED do?

MAILTRACK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAILTRACK LIMITED?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.