OK-MAIL LIMITED - LONDON
Overview
OK-MAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OK-MAIL LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928638.
OK-MAIL LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928638.
OK-MAIL LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
46 GILLINGHAM STREET
LONDON
SW1V 1HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVAN JAMES SOUTHALL | Apr 1947 | British | Director | 2011-02-24 | CURRENT |
INTERACTIVE PROSPECT TARGETING LTD | Corporate Director | 2009-12-10 | CURRENT | ||
INTERACTIVE PROSPECT TARGETING LTD | Corporate Director | 2009-12-10 UNTIL 2009-12-10 | RESIGNED | ||
INTERACTIVE PROSPECT TARGETING LTD | Corporate Secretary | 2009-12-10 UNTIL 2018-02-17 | RESIGNED | ||
MR IVAN JAMES SOUTHALL | Apr 1947 | British | Director | 2000-05-08 UNTIL 2009-12-10 | RESIGNED |
MR. LIONEL WILLIAM THAIN | Mar 1961 | British | Director | 2000-02-28 UNTIL 2009-12-10 | RESIGNED |
JAMES DERMOT SKINNER | Aug 1960 | British | Director | 2000-03-27 UNTIL 2009-12-10 | RESIGNED |
MARTIN KIERSNOWSKI | May 1955 | British | Director | 2000-02-28 UNTIL 2008-09-29 | RESIGNED |
BLOOMSBURY DIRECTORS LIMITED | Nominee Director | 2000-02-18 UNTIL 2000-02-18 | RESIGNED | ||
BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | 2000-02-18 UNTIL 2000-02-18 | RESIGNED | ||
LIONEL THAIN | Mar 1961 | Secretary | 2000-02-28 UNTIL 2000-12-15 | RESIGNED | |
MR IVAN JAMES SOUTHALL | Apr 1947 | British | Secretary | 2000-12-15 UNTIL 2009-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Myoffers Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OK-MAIL LIMITED | 2018-02-20 | 31-12-2017 | £2 equity |
Dormant Company Accounts - OK-MAIL LIMITED | 2017-01-04 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - OK-MAIL LIMITED | 2016-01-07 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - OK-MAIL LIMITED | 2015-01-07 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - OK-MAIL LIMITED | 2014-10-04 | 31-12-2013 | £2 Cash £2 equity |