| Company Name | Mailround.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900131 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
| Previous Name | Mailround Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eldar Tuvey |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Flat 2 46 Belsize Square London NW3 4HN |
| Secretary Name | Roy Tuvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 342 Lauderdale Tower Barbican London EC2Y 8NA |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
Location
| Registered Address | 4th Floor The Connection 198 High Holborn London WC1V 7BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Application for striking-off (1 page) |
| 27 February 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 8TH floor charter house 2 farringdon road london EC1M 3HP (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 24 December 2000 (1 page) |
| 26 July 2001 | Company name changed mailround LIMITED\certificate issued on 26/07/01 (2 pages) |
| 18 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 22 great james street london WC1N 3ES (1 page) |
| 24 December 1999 | Incorporation (21 pages) |