INTERNATIONAL MAILING SERVICES LIMITED

INTERNATIONAL MAILING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL MAILING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04333143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL MAILING SERVICES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERNATIONAL MAILING SERVICES LIMITED located?

    Registered Office Address
    Leytonstone House
    Leytonstone
    E11 1GA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL MAILING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for INTERNATIONAL MAILING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Robert Anthony Keable as a director on Sep 30, 2019

    1 pagesTM01

    Termination of appointment of A Ram as a secretary on Aug 30, 2019

    2 pagesTM02

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    5 pagesAA

    Appointment of A Ram as a secretary on Jun 30, 2017

    3 pagesAP03

    Termination of appointment of Roy Paul Vesey as a secretary on Jun 30, 2017

    2 pagesTM02

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Director's details changed for Mr Robert Anthony Keable on Jun 30, 2015

    3 pagesCH01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    3 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    3 pagesAA

    Termination of appointment of Andrew Fryer as a director

    1 pagesTM01

    Who are the officers of INTERNATIONAL MAILING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEABLE, Robert Anthony
    24 Frances Green
    CM1 6EG Chelmsford
    Essex
    Secretary
    24 Frances Green
    CM1 6EG Chelmsford
    Essex
    British113142420001
    RAM, A
    E11 1GA Leytonstone
    Leytonstone House
    London
    Secretary
    E11 1GA Leytonstone
    Leytonstone House
    London
    235547920001
    VESEY, Roy Paul
    Leytonstone
    E11 1GA London
    Leytonstone House
    Secretary
    Leytonstone
    E11 1GA London
    Leytonstone House
    British100319920003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FRYER, Andrew Robert
    Black Hall
    SG9 0AU Brent Pelham
    Hertfordshire
    Director
    Black Hall
    SG9 0AU Brent Pelham
    Hertfordshire
    EnglandBritish9255090003
    KEABLE, Robert Anthony
    Leytonstone
    E11 1GA London
    Leytonstone House
    Director
    Leytonstone
    E11 1GA London
    Leytonstone House
    EnglandBritish113142420002
    ROWAT, Michael Wilson
    6 Goodwood Lodge
    Church Paddock Court
    SM6 7AF Wallington
    Director
    6 Goodwood Lodge
    Church Paddock Court
    SM6 7AF Wallington
    British13987000002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of INTERNATIONAL MAILING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Keable
    Leytonstone
    E11 1GA London
    Leytonstone House
    Apr 06, 2016
    Leytonstone
    E11 1GA London
    Leytonstone House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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