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SEND MARKETING SOLUTIONS LIMITED

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SEND MARKETING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05353100

Incorporation date

03/02/2005

Size

Small

Classification

Database activities (72.40 - SIC 2003);

Contacts

Registered address

Registered address

C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XFCopy
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See on map
Latest events (Record since 03/02/2005)
dot icon26/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon30/10/2012
Administrator's progress report to 2012-10-12
View PDF (38 pages)
dot icon11/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon21/05/2012
Administrator's progress report to 2012-04-17
View PDF (35 pages)
dot icon29/12/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon08/12/2011
Statement of administrator's proposal
View PDF (53 pages)
dot icon29/11/2011
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon24/10/2011
Registered office address changed from Waa, Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY on 2011-10-25
View PDF (2 pages)
dot icon20/10/2011
Appointment of an administrator
View PDF (1 pages)
dot icon16/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon27/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (9 pages)
dot icon15/09/2010
Appointment of Mrs Helen Mary Brown as a secretary
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of Martin Watson as a secretary
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of Martin Watson as a director
View PDF (1 pages)
dot icon07/09/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon18/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Guy Anthony Chatburn on 2010-02-04
View PDF (2 pages)
dot icon29/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon02/07/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon04/06/2008
Director appointed martin john watson
View PDF (2 pages)
dot icon07/02/2008
Return made up to 04/02/08; full list of members
View PDF (2 pages)
dot icon07/02/2008
Secretary resigned
View PDF (1 pages)
dot icon25/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon31/07/2007
New secretary appointed
View PDF (2 pages)
dot icon05/06/2007
Return made up to 04/02/07; full list of members
View PDF (7 pages)
dot icon13/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon13/11/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon17/10/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2006
New secretary appointed
View PDF (2 pages)
dot icon15/03/2006
Return made up to 04/02/06; full list of members
View PDF (7 pages)
dot icon18/10/2005
New director appointed
View PDF (1 pages)
dot icon28/09/2005
Ad 21/09/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon28/09/2005
Resolutions
View PDF (0 pages)
dot icon28/09/2005
Resolutions
View PDF (18 pages)
dot icon03/02/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SEND MARKETING SOLUTIONS LIMITED

SEND MARKETING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 SEND MARKETING SOLUTIONS LIMITED?

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SEND MARKETING SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/02/2005 and dissolved on 26/03/2014.

Where is SEND MARKETING SOLUTIONS LIMITED located?

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SEND MARKETING SOLUTIONS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does SEND MARKETING SOLUTIONS LIMITED do?

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SEND MARKETING SOLUTIONS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for SEND MARKETING SOLUTIONS LIMITED?

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The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.