Ok-Mail Limited

Company Name	Ok-Mail Limited
Company Status	Dissolved
Company Number	03928638
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Ivan James Southall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2011(11 years after company formation)
Appointment Duration	7 years, 7 months (closed 09 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Myoffers Ltd (Corporation)
Status	Closed
Appointed	10 December 2009(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 October 2018)
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Martin Kiersnowski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 week, 3 days after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	3 Tangier Road Richmond Surrey TW10 5DP

Director Name	Mr Lionel William Thain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 week, 3 days after company formation)
Appointment Duration	9 years, 9 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 56 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Secretary Name	Lionel Thain
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 week, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2000)
Role	Company Director
Correspondence Address	12 Netherton Road Twickenham Middlesex TW1 1LZ

Director Name	Mr James Dermot Skinner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kelmscott Road London SW11 6QX

Director Name	Mr Ivan James Southall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 10 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Sandy Ridge Chislehurst Kent BR7 5DR

Secretary Name	Mr Ivan James Southall
Nationality	British
Status	Resigned
Appointed	15 December 2000(10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sandy Ridge Chislehurst Kent BR7 5DR

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Interactive Prospect Targeting Ltd (Corporation)
Status	Resigned
Appointed	10 December 2009(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2009)
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Interactive Prospect Targeting Ltd (Corporation)
Status	Resigned
Appointed	10 December 2009(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 February 2018)
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	www.ok-mail.co.uk

Location

Registered Address	46 Gillingham Street London SW1V 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (1 page)
19 February 2018	Termination of appointment of Interactive Prospect Targeting Ltd as a secretary on 17 February 2018 (1 page)
19 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 March 2015	Director's details changed for Interactive Prospect Targeting Ltd on 6 November 2014 (1 page)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Director's details changed for Interactive Prospect Targeting Ltd on 6 November 2014 (1 page)
17 March 2015	Director's details changed for Interactive Prospect Targeting Ltd on 6 November 2014 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Registered office address changed from 46 Gillingham Street London SW1V 1AH United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from 46 Gillingham Street London SW1V 1AH United Kingdom on 21 February 2012 (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011	Appointment of Mr Ivan James Southall as a director (2 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Appointment of Mr Ivan James Southall as a director (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 February 2010	Appointment of Interactive Prospect Targeting Limited as a secretary (2 pages)
19 February 2010	Termination of appointment of Interactive Prospect Targeting Ltd as a director (1 page)
19 February 2010	Termination of appointment of Interactive Prospect Targeting Ltd as a director (1 page)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Appointment of Interactive Prospect Targeting Limited as a secretary (2 pages)
25 January 2010	Appointment of Interactive Prospect Targeting Ltd as a director (2 pages)
25 January 2010	Appointment of Interactive Prospect Targeting Ltd as a director (2 pages)
12 December 2009	Appointment of Interactive Prospect Targeting Ltd as a director (2 pages)
12 December 2009	Appointment of Interactive Prospect Targeting Ltd as a director (2 pages)
11 December 2009	Termination of appointment of Ivan Southall as a secretary (1 page)
11 December 2009	Termination of appointment of Ivan Southall as a secretary (1 page)
10 December 2009	Termination of appointment of Ivan Southall as a director (1 page)
10 December 2009	Termination of appointment of Ivan Southall as a director (1 page)
10 December 2009	Termination of appointment of James Skinner as a director (1 page)
10 December 2009	Termination of appointment of Lionel Thain as a director (1 page)
10 December 2009	Termination of appointment of James Skinner as a director (1 page)
10 December 2009	Termination of appointment of Lionel Thain as a director (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
6 January 2009	Appointment terminated director martin kiersnowski (1 page)
6 January 2009	Appointment terminated director martin kiersnowski (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 1 vincent square london SW1P 2PN (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 1 vincent square london SW1P 2PN (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 May 2008	Return made up to 18/02/08; full list of members (4 pages)
12 May 2008	Return made up to 18/02/08; full list of members (4 pages)
4 January 2008	Registered office changed on 04/01/08 from: 30 buckingham gate london london SW1E 6NN (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 30 buckingham gate london london SW1E 6NN (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 18/02/07; full list of members (2 pages)
30 April 2007	Return made up to 18/02/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 18/02/06; full list of members (2 pages)
28 February 2006	Return made up to 18/02/06; full list of members (2 pages)
28 February 2006	Director's particulars changed (1 page)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 18/02/05; full list of members (2 pages)
30 March 2005	Return made up to 18/02/05; full list of members (2 pages)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 February 2004	Return made up to 18/02/04; full list of members (8 pages)
23 February 2004	Return made up to 18/02/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
8 March 2003	Return made up to 18/02/03; full list of members (8 pages)
8 March 2003	Return made up to 18/02/03; full list of members (8 pages)
8 October 2002	Registered office changed on 08/10/02 from: macmillan house 96 kensington high street london W8 4SG (1 page)
8 October 2002	Registered office changed on 08/10/02 from: macmillan house 96 kensington high street london W8 4SG (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (10 pages)
13 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 March 2002	Return made up to 18/02/02; full list of members (7 pages)
27 March 2002	Return made up to 18/02/02; full list of members (7 pages)
14 September 2001	Full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Full accounts made up to 31 December 2000 (9 pages)
6 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: morley scott&co 12 tavistock place london WC1H 9LT (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: morley scott&co 12 tavistock place london WC1H 9LT (1 page)
26 September 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
26 September 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
19 May 2000	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
19 May 2000	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
18 February 2000	Incorporation (10 pages)
18 February 2000	Incorporation (10 pages)

Ok-Mail Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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