THE MAIL HOUSE LTD

Key Data

Status

Dissolved

Company No.

04910889

Incorporation date

23/09/2003

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);National post activities (64.11 - SIC 2003);Data processing (72.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

15/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

28/10/2015

Liquidators' statement of receipts and payments to 2015-09-26

View PDF (12 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (12 pages)

10/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (13 pages)

23/10/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-19

View PDF (7 pages)

23/10/2012

Notice of completion of voluntary arrangement

View PDF (7 pages)

14/10/2012

Statement of affairs with form 4.19

View PDF (12 pages)

08/10/2012

Registered office address changed from Unit E149 Riverside Business Centre Haldane Place Wandsworth London SW18 4UQ on 2012-10-09

View PDF (2 pages)

01/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2012

Resolutions

View PDF (1 pages)

21/08/2012

Annual return made up to 2010-09-14

View PDF (14 pages)

21/08/2012

Annual return made up to 2011-09-14. List of shareholders has changed

View PDF (14 pages)

09/08/2012

Sub-division of shares on 2011-01-24

View PDF (5 pages)

09/08/2012

Annual return made up to 2009-09-14

View PDF (4 pages)

09/08/2012

Termination of appointment of Judith Clough as a secretary

View PDF (1 pages)

09/08/2012

Termination of appointment of Jude Clough as a director

View PDF (1 pages)

09/08/2012

Appointment of Tina Aissou as a secretary

View PDF (3 pages)

20/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-26

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

05/04/2011

Registered office address changed from Number One Farnham Road Guildford Surrey GU2 4RG on 2011-04-06

View PDF (2 pages)

27/01/2011

Sub-division of shares on 2011-01-24

View PDF (5 pages)

27/01/2011

Appointment of Tina Aissou as a secretary

View PDF (3 pages)

27/01/2011

Termination of appointment of Judith Clough as a secretary

View PDF (2 pages)

27/01/2011

Termination of appointment of Jude Clough as a director

View PDF (2 pages)

29/12/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-26

View PDF (7 pages)

06/10/2010

Notice of end of Administration

View PDF (8 pages)

27/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

30/12/2009

Termination of appointment of Paddy Clough as a director

View PDF (2 pages)

15/12/2009

Result of meeting of creditors

View PDF (34 pages)

10/12/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

07/12/2009

Appointment of Tina Michelle Aissou as a director

View PDF (3 pages)

02/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/11/2009

Statement of administrator's proposal

View PDF (39 pages)

22/09/2009

Appointment of an administrator

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from unit E149 riverside business centre haldane place london SW18 4UQ

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

25/11/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

29/09/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

21/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

22/11/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/04/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

20/09/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

15/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

03/11/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

28/07/2004

Registered office changed on 29/07/04 from: 66 hydethorpe road london SW12 0JB

View PDF (1 pages)

28/07/2004

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (13 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Clough, Paddy	Director	25/09/2003 - 10/06/2009	-
Clough, Jude	Director	01/01/2006 - 24/01/2011	-
Aissou, Tina Michelle	Director	27/11/2009 - Present	4
DIRECT COMPANY SECRETARIES LIMITED	Corporate Secretary	24/09/2003 - 25/09/2003	23
DIRECT COMPANY DIRECTORS LIMITED	Corporate Director	24/09/2003 - 25/09/2003	23

Persons with Significant Control

No PSC data available.

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Description

About THE MAIL HOUSE LTD

THE MAIL HOUSE LTD is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 1st Floor Equity & Law House 14-15 Brunswick Place, Southampton, Hampshire SO15 2AQ. 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 THE MAIL HOUSE LTD?

THE MAIL HOUSE LTD is currently Dissolved. It was registered on 23/09/2003 and dissolved on 15/11/2016.

Where is THE MAIL HOUSE LTD located?

THE MAIL HOUSE LTD is registered at 1st Floor Equity & Law House 14-15 Brunswick Place, Southampton, Hampshire SO15 2AQ.

What does THE MAIL HOUSE LTD do?

THE MAIL HOUSE LTD operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for THE MAIL HOUSE LTD?

The latest filing was on 15/11/2016: Final Gazette dissolved following liquidation.