R S MAIL LTD

Key Data

Status

Dissolved

Company No.

04059491

Incorporation date

23/08/2000

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2000)

25/09/2013

Final Gazette dissolved following liquidation

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25/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

15/11/2012

Administrator's progress report to 2012-11-09

View PDF (22 pages)

08/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

03/07/2012

Administrator's progress report to 2012-06-14

View PDF (17 pages)

20/03/2012

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

18/03/2012

Statement of administrator's proposal

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04/03/2012

Result of meeting of creditors

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01/03/2012

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

View PDF (3 pages)

27/12/2011

Registered office address changed from Lexus House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 2011-12-28

View PDF (2 pages)

22/12/2011

Appointment of an administrator

View PDF (1 pages)

18/10/2011

Appointment of Mr Mahir Chawda as a director on 2011-10-19

View PDF (2 pages)

18/10/2011

Termination of appointment of Narottam Chawda as a director on 2011-10-19

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

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08/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

24/03/2011

Appointment of Mrs Bhavisha Chawda as a secretary

View PDF (1 pages)

24/03/2011

Termination of appointment of Kukesh Chawda as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Kukesh Chawda as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Mr. Narottam Chawda on 2010-08-24

View PDF (2 pages)

12/10/2010

Director's details changed for Kukesh Chawda on 2010-08-24

View PDF (2 pages)

05/10/2010

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

View PDF (4 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (4 pages)

19/09/2009

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

View PDF (4 pages)

19/05/2009

Receiver's abstract of receipts and payments to 2008-10-30

View PDF (2 pages)

22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

17/12/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/11/2008

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

29/09/2008

Notice of appointment of receiver or manager

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02/07/2008

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

View PDF (4 pages)

15/10/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

14/10/2007

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

View PDF (5 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2006

Return made up to 24/08/05; full list of members

View PDF (6 pages)

03/11/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

03/11/2006

Full accounts made up to 2004-08-31

View PDF (12 pages)

03/11/2006

Full accounts made up to 2003-08-31

View PDF (14 pages)

19/10/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

19/10/2006

Director resigned

View PDF (0 pages)

19/10/2006

Registered office changed on 20/10/06

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19/10/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (3 pages)

26/04/2006

New director appointed

View PDF (3 pages)

10/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Registered office changed on 11/04/06 from: alpha house 646C kingsbry road london NW9 9HN

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

22/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

11/12/2003

Return made up to 24/08/02; full list of members

View PDF (7 pages)

11/12/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

11/12/2003

Secretary's particulars changed;director's particulars changed

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11/12/2003

Registered office changed on 12/12/03

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11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

22/07/2002

Accounts made up to 2001-08-31

View PDF (5 pages)

08/07/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2002

Return made up to 24/08/01; full list of members

View PDF (7 pages)

24/06/2002

Registered office changed on 25/06/02 from: 41 roxeth hill harrow middlesex HA2 0JP

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

18/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Incorporation

View PDF (12 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Chawda, Kukesh	Director	03/02/2006 - 01/02/2011	7
Chawda, Kukesh	Director	01/10/2000 - 01/10/2002	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/08/2000 - 25/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/08/2000 - 25/08/2000	12878
Chawda, Bhavisha	Secretary	01/02/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R S MAIL LTD

R S MAIL LTD is an(a) Dissolved company incorporated on 23/08/2000 with the registered office located at 105 St. Peters Street, St. Albans AL1 3EJ. 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 R S MAIL LTD?

R S MAIL LTD is currently Dissolved. It was registered on 23/08/2000 and dissolved on 25/09/2013.

Where is R S MAIL LTD located?

R S MAIL LTD is registered at 105 St. Peters Street, St. Albans AL1 3EJ.

What does R S MAIL LTD do?

R S MAIL LTD operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for R S MAIL LTD?

The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.