MESSAGELABS GROUP LIMITED

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MESSAGELABS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03828739Copy
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Incorporation date

19/08/1999

Size

Full

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 20/08/1999)
dot icon27/07/2021
Final Gazette dissolved via voluntary strike-off
dot icon11/05/2021
First Gazette notice for voluntary strike-off
dot icon29/04/2021
Application to strike the company off the register
dot icon10/02/2021
Resolutions
dot icon10/02/2021
Statement by Directors
dot icon10/02/2021
Statement of capital on 2021-02-10
dot icon10/02/2021
Solvency Statement dated 28/01/21
dot icon10/02/2021
Resolutions
dot icon01/02/2021
Statement of capital following an allotment of shares on 2021-01-28
dot icon06/01/2021
Full accounts made up to 2020-04-03
dot icon12/11/2020
Confirmation statement made on 2020-08-20 with updates
dot icon12/11/2020
Change of details for Symantec (Uk) Holding Limited as a person with significant control on 2020-10-01
dot icon01/10/2020
Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 100 New Bridge Street London EC4V 6JA on 2020-10-01
dot icon19/05/2020
Appointment of Mrs Kara Shantell Jordan as a director on 2020-05-14
dot icon19/05/2020
Appointment of Mr Bryan Seuk Ko as a director on 2020-05-14
dot icon19/05/2020
Termination of appointment of Norman Osumi as a director on 2020-05-14
dot icon19/05/2020
Termination of appointment of Eunice Jeeyoon Kim as a director on 2020-05-14
dot icon21/01/2020
Director's details changed for Eunice Jeeyoon Kim on 2020-01-20
dot icon20/01/2020
Registered office address changed from Reading International Business Park Reading International Business Park Reading RG2 6DH United Kingdom to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 2020-01-20
dot icon30/12/2019
Full accounts made up to 2019-03-29
dot icon03/09/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon25/02/2019
Registered office address changed from 350 Brook Drive Green Park Reading Berkshire RG2 6UH to Reading International Business Park Reading International Business Park Reading RG2 6DH on 2019-02-25
dot icon28/12/2018
Full accounts made up to 2018-03-30
dot icon28/09/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-06-01
dot icon27/12/2017
Full accounts made up to 2017-03-31
dot icon11/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon06/01/2017
Full accounts made up to 2016-04-01
dot icon31/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-17
dot icon13/01/2016
Statement of company's objects
dot icon13/01/2016
Resolutions
dot icon19/11/2015
Appointment of Eunice Jeeyoon Kim as a director on 2015-11-03
dot icon19/11/2015
Registered office address changed from 1240 Lansdowne Court Gloucester Business Park Gloucester Gloucestershire GL3 4AB to 350 Brook Drive Green Park Reading Berkshire RG2 6UH on 2015-11-19
dot icon19/11/2015
Termination of appointment of Jonathan Paul Seccombe as a director on 2015-11-03
dot icon16/10/2015
Full accounts made up to 2015-04-03
dot icon09/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon03/06/2015
Register inspection address has been changed to 350 Brook Drive Reading RG2 6UH
dot icon18/04/2015
Compulsory strike-off action has been discontinued
dot icon15/04/2015
Full accounts made up to 2014-03-28
dot icon07/04/2015
First Gazette notice for compulsory strike-off
dot icon24/10/2014
Appointment of Mr Jonathan Paul Seccombe as a director on 2014-10-13
dot icon24/10/2014
Termination of appointment of Aidan Flynn as a director on 2014-10-13
dot icon21/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon16/04/2014
Termination of appointment of Carolyn Herzog as a director
dot icon23/12/2013
Satisfaction of charge 6 in full
dot icon10/12/2013
Full accounts made up to 2013-03-29
dot icon30/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon09/08/2013
Appointment of Aidan Flynn as a director
dot icon09/08/2013
Termination of appointment of Austin Mccabe as a director
dot icon03/07/2013
Auditor's resignation
dot icon03/01/2013
Full accounts made up to 2012-03-30
dot icon14/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon11/09/2012
Director's details changed for Mrs Carolyn Beth Herzog on 2009-12-15
dot icon09/01/2012
Full accounts made up to 2011-04-01
dot icon03/10/2011
Annual return made up to 2011-08-20
dot icon01/09/2011
Appointment of Mr Norman Osumi as a director
dot icon01/09/2011
Termination of appointment of Kristen Laubscher as a director
dot icon11/01/2011
Full accounts made up to 2010-04-02
dot icon06/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon06/10/2010
Director's details changed for Mrs Kristen Joy Laubscher on 2010-07-20
dot icon28/07/2010
Resolutions
dot icon23/12/2009
Appointment of Mrs Carolyn Herzog as a director
dot icon22/12/2009
Termination of appointment of Adrian Chamberlain as a director
dot icon22/12/2009
Current accounting period extended from 2009-11-14 to 2010-03-31
dot icon05/12/2009
Annual return made up to 2009-08-20 with full list of shareholders
dot icon03/09/2009
Group of companies' accounts made up to 2008-11-14
dot icon15/05/2009
Appointment terminated secretary stephen chandler
dot icon17/02/2009
Accounting reference date extended from 31/07/2008 to 14/11/2008
dot icon17/02/2009
Director appointed kristen joy laubscher
dot icon17/02/2009
Director appointed mr austin mccabe
dot icon16/02/2009
Appointment terminated secretary ian milbourn
dot icon15/01/2009
Location of register of members
dot icon08/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon08/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon08/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/12/2008
Secretary's change of particulars / ian milbourn / 28/11/2008
dot icon02/12/2008
Ad 17/11/08\gbp si [email protected]=13434.5\gbp ic 808212.4/821646.9\
dot icon02/12/2008
Ad 17/11/08\gbp si [email protected]=4450\gbp ic 803762.4/808212.4\
dot icon02/12/2008
Appointment terminated director jocelyn white
dot icon02/12/2008
Appointment terminated director benjamin white
dot icon02/12/2008
Appointment terminated director brian rich
dot icon02/12/2008
Appointment terminated director david morrison
dot icon02/12/2008
Appointment terminated director ryan mcnally
dot icon02/12/2008
Appointment terminated director john mckinley
dot icon02/12/2008
Appointment terminated director richard atkins
dot icon02/12/2008
Notice of assignment of name or new name to shares
dot icon02/12/2008
Ad 17/11/08\gbp si [email protected]=9185.2\gbp ic 794577.2/803762.4\
dot icon02/12/2008
Ad 17/11/08\gbp si [email protected]=13336.8\gbp ic 781240.4/794577.2\
dot icon02/12/2008
Ad 17/11/08\gbp si [email protected]=28458.9\gbp ic 752781.5/781240.4\
dot icon02/12/2008
Ad 17/11/08\gbp si [email protected]=5800\gbp ic 746981.5/752781.5\
dot icon02/12/2008
Ad 17/11/08\gbp si [email protected]=51929.5\gbp ic 695052/746981.5\
dot icon02/12/2008
Ad 14/11/08\gbp si 11615@1=11615\gbp ic 683437/695052\
dot icon19/11/2008
Particulars of a mortgage or charge / charge no: 6
dot icon14/11/2008
Miscellaneous
dot icon14/11/2008
Solvency statement dated 14/11/08
dot icon14/11/2008
Resolutions
dot icon30/10/2008
Return made up to 20/08/08; full list of members
dot icon20/10/2008
Resolutions
dot icon08/10/2008
Resolutions
dot icon23/09/2008
Ad 03/08/08\gbp si 8150@1=8150\gbp ic 9727615/9735765\
dot icon23/09/2008
Capitals not rolled up
dot icon01/08/2008
Director appointed john mckinley
dot icon02/06/2008
Group of companies' accounts made up to 2007-07-31
dot icon07/12/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon18/09/2007
Return made up to 20/08/07; change of members
dot icon04/09/2007
New director appointed
dot icon04/09/2007
Director resigned
dot icon04/09/2007
Director resigned
dot icon04/09/2007
New secretary appointed
dot icon30/08/2007
Ad 09/07/07-31/07/07 £ si 63751@1=63751 £ ic 9634202/9697953
dot icon09/07/2007
Particulars of mortgage/charge
dot icon25/06/2007
Secretary's particulars changed;director's particulars changed
dot icon19/06/2007
Director's particulars changed
dot icon12/03/2007
Group of companies' accounts made up to 2006-07-31
dot icon24/11/2006
Return made up to 20/08/06; change of members
dot icon24/11/2006
New director appointed
dot icon07/11/2006
£ nc 12540002/14540002 27/10/06
dot icon07/11/2006
Resolutions
dot icon12/10/2006
Particulars of mortgage/charge
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon08/06/2006
Group of companies' accounts made up to 2005-07-31
dot icon17/05/2006
Director resigned
dot icon14/03/2006
Ad 08/02/06--------- £ si 322000@1=322000 £ ic 9312202/9634202
dot icon20/10/2005
Return made up to 20/08/05; full list of members
dot icon13/10/2005
Memorandum and Articles of Association
dot icon23/09/2005
Ad 24/01/05--------- £ si 15000@1=15000 £ ic 9297202/9312202
dot icon21/04/2005
Particulars of mortgage/charge
dot icon30/03/2005
Particulars of mortgage/charge
dot icon10/03/2005
Group of companies' accounts made up to 2004-07-31
dot icon26/11/2004
New director appointed
dot icon18/10/2004
Return made up to 30/06/04; full list of members
dot icon08/09/2004
Certificate of change of name
dot icon03/09/2004
Registered office changed on 03/09/04 from: merchants house, love lane, cirencester, gloucestershire GL7 1YG
dot icon12/08/2004
Ad 01/12/99--------- £ si 4001002@1
dot icon12/08/2004
Ad 01/12/99--------- £ si 1092947@1
dot icon12/08/2004
Ad 01/12/99--------- £ si 4001002@1
dot icon02/08/2004
Statement of affairs
dot icon02/08/2004
Ad 08/07/04--------- £ si 86149@1=86149 £ ic 9211053/9297202
dot icon17/07/2004
Particulars of mortgage/charge
dot icon13/04/2004
Group of companies' accounts made up to 2003-07-31
dot icon26/03/2004
Director resigned
dot icon26/03/2004
New director appointed
dot icon29/08/2003
Return made up to 30/06/03; full list of members
dot icon29/08/2003
Director's particulars changed
dot icon29/08/2003
Director's particulars changed
dot icon11/02/2003
Group of companies' accounts made up to 2002-07-31
dot icon27/08/2002
Return made up to 20/08/02; full list of members
dot icon27/08/2002
Director's particulars changed
dot icon29/05/2002
Group of companies' accounts made up to 2001-07-31
dot icon10/08/2001
Return made up to 30/06/01; full list of members
dot icon10/08/2001
Conve 03/10/00
dot icon10/08/2001
Ad 03/10/00--------- £ si 1451893@1=1451893 £ ic 7759160/9211053
dot icon24/07/2001
Notice of assignment of name or new name to shares
dot icon24/07/2001
Nc inc already adjusted 03/10/00
dot icon11/07/2001
Group of companies' accounts made up to 2000-07-31
dot icon04/12/2000
Nc inc already adjusted 03/10/00
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon01/12/2000
New director appointed
dot icon01/12/2000
New director appointed
dot icon21/11/2000
Return made up to 20/08/00; full list of members
dot icon21/11/2000
Ad 07/04/00--------- £ si 115000@1=115000 £ ic 2550213/2665213
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Director resigned
dot icon16/08/2000
Secretary resigned
dot icon16/08/2000
New secretary appointed;new director appointed
dot icon07/03/2000
Resolutions
dot icon18/01/2000
New director appointed
dot icon14/01/2000
Memorandum and Articles of Association
dot icon13/01/2000
New director appointed
dot icon05/01/2000
New director appointed
dot icon24/12/1999
Miscellaneous
dot icon24/12/1999
Ad 01/12/99--------- £ si 127511@1=127511 £ ic 2422702/2550213
dot icon24/12/1999
Ad 01/12/99--------- £ si 2422700@1=2422700 £ ic 2/2422702
dot icon24/12/1999
Nc inc already adjusted 01/12/99
dot icon24/12/1999
Director resigned
dot icon24/12/1999
Director resigned
dot icon24/12/1999
Director resigned
dot icon24/12/1999
Director resigned
dot icon24/12/1999
Director resigned
dot icon24/12/1999
Conve 01/12/99
dot icon24/12/1999
Conve 01/12/99
dot icon24/12/1999
Accounting reference date shortened from 31/08/00 to 31/07/00
dot icon17/12/1999
Resolutions
dot icon17/12/1999
Resolutions
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New secretary appointed;new director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon06/10/1999
Resolutions
dot icon06/10/1999
Resolutions
dot icon06/10/1999
£ nc 540000/4100000 09/09/99
dot icon15/09/1999
Certificate of change of name
dot icon13/09/1999
Resolutions
dot icon13/09/1999
Resolutions
dot icon13/09/1999
£ nc 1000/540000 09/09/99
dot icon13/09/1999
Registered office changed on 13/09/99 from: 120 east road, london, N1 6AA
dot icon20/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
02/04/2021
dot iconLast accounts made up to
02/04/2020View PDF

Confirmation

dot iconLast statement dated
02/04/2020View PDF
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Financial Ratios

MESSAGELABS GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MESSAGELABS GROUP LIMITED

MESSAGELABS GROUP LIMITED is a Dissolved company incorporated on 19/08/1999 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 2 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 MESSAGELABS GROUP LIMITED?

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MESSAGELABS GROUP LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 26/07/2021.

Where is MESSAGELABS GROUP LIMITED located?

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MESSAGELABS GROUP LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does MESSAGELABS GROUP LIMITED do?

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MESSAGELABS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MESSAGELABS GROUP LIMITED?

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The latest filing was on 27/07/2021: Final Gazette dissolved via voluntary strike-off.