MAILFLOW LTD

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

    Company NameMAILFLOW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09123712
    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 MAILFLOW LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is MAILFLOW LTD located?

    Registered Office Address
    19 North Street
    TN24 8LF Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAILFLOW LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MAILFLOW LTD?

    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

    4 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Jul 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    SH01
    incorporationJul 09, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MAILFLOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINDEL, Andrew Marc
    BN43 5AN Shoreham By Sea
    18 Southdown Road
    West Sussex
    United Kingdom
    Director
    BN43 5AN Shoreham By Sea
    18 Southdown Road
    West Sussex
    United Kingdom
    EnglandBritishNon Executive Director64700260008
    MINDEL, Michael, Mr.
    Covent Garden
    WC2H 9PA London
    66a Neal Street
    United Kingdom
    Director
    Covent Garden
    WC2H 9PA London
    66a Neal Street
    United Kingdom
    United KingdomBritishNon Executive Director189231690001
    POWIS, Owen
    BR1 4NX Bromley
    2 Erin Close
    Kent
    England
    Director
    BR1 4NX Bromley
    2 Erin Close
    Kent
    England
    EnglandBritishDirector, Chief Executive Officer189231700001

    Who are the persons with significant control of MAILFLOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Powis
    BR1 4NX Bromley
    2 Erin Close
    Kent
    England
    Jul 08, 2016
    BR1 4NX Bromley
    2 Erin Close
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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