SOUTHWEST MAILING LIMITED
Overview
| Company Name | SOUTHWEST MAILING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05502768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWEST MAILING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHWEST MAILING LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWEST MAILING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for SOUTHWEST MAILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE | 2 pages | AD02 | ||||||||||
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on Jan 07, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Kin and Carta Investments Limited as a person with significant control on Sep 27, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on Sep 30, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kin and Carta Plc as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Michael Francis Gallagher as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Kin and Carta Investments Limited as a person with significant control on Nov 06, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Kin and Carta Plc on Nov 06, 2020 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Daniel Fattal on Nov 06, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Daniel Fattal on Nov 06, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on Nov 06, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for St Ives Plc on Oct 01, 2018 | 1 pages | CH02 | ||||||||||
Change of details for St Ives Holdings Limited as a person with significant control on Feb 07, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 03, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SOUTHWEST MAILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FATTAL, Daniel | Secretary | Finsbury Square EC2A 1AG London 30 | 202758380001 | |||||||||||
| FATTAL, Daniel | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 177060620001 | |||||||||
| GALLAGHER, Michael Francis | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 177152860001 | |||||||||
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ARMITAGE, Matthew Robert | Director | Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey | United Kingdom | British | 90549730002 | |||||||||
| EDWARDS, Brian Charles | Director | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 16989990002 | |||||||||
| ELLIS, Stephen John | Director | Parkhill Kingsingfield Road West Kingsdown TN15 6LH Sevenoaks Kent | United Kingdom | British | 6159440002 | |||||||||
| EMENY, David | Director | 1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke | British | 60458910004 | ||||||||||
| GRAY, Paul Bradley | Director | Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London | United Kingdom | British | 40048450003 | |||||||||
| HANKINS, Brian | Director | 42 Chirgwin Road TR1 1TT Truro Cornwall | British | 37301150001 | ||||||||||
| HARRIS, Philip Charles | Director | Seething Wells Lane KT6 5NA Surbiton 33 Surrey United Kingdom | United Kingdom | British | 1770540003 | |||||||||
| HILL, Julian Peter Dunlop | Director | Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex | England | British | 892150002 | |||||||||
| MARTELL, Patrick Neil | Director | Old Court House Old Court Place Kensington W8 4PD London 37 | United Kingdom | British | 137055370001 | |||||||||
| RHODES, Joanne | Director | 14 Cleaveland Road KT6 4AH Surbiton Surrey | British | 84166730002 | ||||||||||
| KIN AND CARTA PLC | Director | Soho Street Soho W1D 3AD London 11 England |
| 163774400002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SOUTHWEST MAILING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin And Carta Investments Limited | Apr 06, 2016 | 71 Collier Street N1 9BE London The Spitfire Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SOUTHWEST MAILING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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