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ADMAIL PUBLISHER LIMITED

ADMAIL PUBLISHER LIMITED

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

    • Overview

    Company NameADMAIL PUBLISHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08661167
    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 ADMAIL PUBLISHER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADMAIL PUBLISHER LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADMAIL PUBLISHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ADMAIL PUBLISHER 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

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		7 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: EUR 100
    		SH01

    Current accounting period shortened from Aug 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of ADMAIL PUBLISHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    ROSE, Rene
    37445 Walkenried
    Schlossstr. 15
    Germany
    		Director
    37445 Walkenried
    Schlossstr. 15
    Germany
    		GermanyGerman130185050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADMAIL PUBLISHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rene Rose
    37445 Walkenried
    Schlossstr. 15
    Germany
    		Jun 30, 2016
    37445 Walkenried
    Schlossstr. 15
    Germany
    		No
    Nationality: German
    Country of Residence: Walkenried, Germany
    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.
    View Detailed Information on Persons with Significant 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