| Company Name | Mailmast Limited |
|---|---|
| Director | Ali Jalali Farhani |
| Company Status | Active |
| Company Number | 05477278 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ali Jalali Farhani |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charles Street Mayfair London W1J 5DA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Najma Marghoubi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 November 2006) |
| Role | Company Director |
| Correspondence Address | 108 St Mary Abbotts Court London W14 |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 October 2009) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
Location
| Registered Address | 1 Charles Street Mayfair London W1J 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | First Gold Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,899 |
| Current Liabilities | £70,001 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 December 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Director's details changed for Ali Jalali Farhani on 20 June 2015 (2 pages) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 5 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
| 23 September 2014 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 26 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 27 February 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 14 December 2010 | Accounts for a small company made up to 30 June 2008 (9 pages) |
| 14 December 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 14 December 2010 | Annual return made up to 10 June 2008 with a full list of shareholders (10 pages) |
| 14 December 2010 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 9 December 2010 | Administrative restoration application (3 pages) |
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2009 | Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page) |
| 23 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 24 September 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 31 August 2007 | Return made up to 10/06/06; full list of members (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 27 June 2007 | Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 1 charles street, london, W1J 5DA (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 43A hayes mews, london, W1 (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 16 st john street, london, EC1M 4NT (2 pages) |
| 10 June 2005 | Incorporation (14 pages) |