MAILSPEED MARINE LIMITED
Overview
| Company Name | MAILSPEED MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01625699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAILSPEED MARINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAILSPEED MARINE LIMITED located?
| Registered Office Address | Friday Media Group Ltd 80 East Street BN1 1NF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAILSPEED MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHWEST SAILBOAT CENTRE LIMITED | Mar 30, 1982 | Mar 30, 1982 |
What are the latest accounts for MAILSPEED MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MAILSPEED MARINE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
What are the latest filings for MAILSPEED MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Christopher John Kidger as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 8 pages | AA | ||
Appointment of Mr Hamid Shafi as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 8 pages | AA | ||
Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021 | 1 pages | AD01 | ||
Registered office address changed from London Road Sayers Common Hassocks West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MAILSPEED MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDGER, Sam Luke | Director | 80 East Street BN1 1NF Brighton Friday Media Group Ltd England | England | British | 125012110001 | |||||
| SHAFI, Hamid | Director | Blackthorn Close RH11 7TJ Crawley 1 England | England | British | 280820470001 | |||||
| RELPH, Helen Margaret | Secretary | 8 Morley Avenue M27 0DU Swinton Greater Manchester | British | 74460690002 | ||||||
| RELPH, Simon | Secretary | 8 Morley Avenue M27 0DU Swinton Greater Manchester | British | 74460650001 | ||||||
| WENDEN, Geoffrey Alan | Secretary | Friday Ad Ltd London Road, Sayers Common BN6 9HS Hassocks West Sussex | British | 8289480002 | ||||||
| BAX, Alan | Director | Jubilee Cottage 2 West Haddon Road Guilsborough NN6 8QL Northampton Northamptonshire | British | 11559730001 | ||||||
| KIDGER, Christopher John | Director | Friday Ad London Road Sayers Common BN6 9HS Hassocks West Sussex | United Kingdom | British | 10998750002 | |||||
| KING, Leighton | Director | 9 Warrington Road CW8 3QB Acton Bridge Cheshire | British | 109418710001 | ||||||
| MCMILLAN, William Ian | Director | 20 Beacons Way LL32 8GN Conwy Gwynedd | United Kingdom | British | 74526240003 | |||||
| MOYLE, Laure | Director | London Road BN6 9HS Sayers Common Friday-Ad West Sussex | England | French | 147551740001 | |||||
| PATERSON, Robert Gordon | Director | Friday Ad Ltd London Road, Sayers Common BN6 9HS Hassocks West Sussex | United Kingdom | British | 10998760007 | |||||
| RELPH, Helen Margaret | Director | 8 Morley Avenue M27 0DU Swinton Greater Manchester | England | British | 74460690002 | |||||
| RELPH, Simon | Director | 8 Morley Avenue M27 0DU Swinton Greater Manchester | England | British | 74460650001 | |||||
| SOMERS, David Charles | Director | 32 Beauchamps CM0 8PR Burnham On Crouch Essex | England | British | 201702810001 | |||||
| STORRAR, Robert | Director | 21 Beverley Gardens Cullercoats NE30 4NS North Shields Tyne & Wear | British | 11559740001 |
Who are the persons with significant control of MAILSPEED MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friday Media Group Limited | Apr 06, 2016 | London Road Sayers Common BN6 9HS Hassocks Friday Ad England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0