| Company Name | Poshmail Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04240128 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
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 | Jamie Gordon |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Vernon Court Hendon Way London NW2 2PE |
| Secretary Name | Fiona Katherine Lumley Skelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Vernon Court Hendon Way London NW2 2PE |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Pp37 571 Finchley Road London NW3 7BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 26 Vernon Court Hendon Way London NW2 2PE to Pp37 571 Finchley Road London NW3 7BN on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 26 Vernon Court Hendon Way London NW2 2PE to Pp37 571 Finchley Road London NW3 7BN on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 26 Vernon Court Hendon Way London NW2 2PE to Pp37 571 Finchley Road London NW3 7BN on 1 June 2015 (1 page) |
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Jamie Gordon on 16 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Jamie Gordon on 16 April 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Secretary's change of particulars / fiona skelton / 24/04/2008 (1 page) |
| 24 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 172 douglas road surbiton surrey KT6 7SE (1 page) |
| 24 April 2008 | Director's change of particulars / jamie gordon / 24/04/2008 (1 page) |
| 24 April 2008 | Secretary's change of particulars / fiona skelton / 24/04/2008 (1 page) |
| 24 April 2008 | Director's change of particulars / jamie gordon / 24/04/2008 (1 page) |
| 24 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 172 douglas road surbiton surrey KT6 7SE (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 16 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 12 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 19 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 22 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 12 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 30 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 20 July 2001 | Ad 25/06/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 July 2001 | Ad 25/06/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Incorporation (14 pages) |
| 25 June 2001 | Incorporation (14 pages) |