This company is commonly known as Southwest Mailing Limited. The company was founded 18 years ago and was given the registration number 05502768. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SOUTHWEST MAILING LIMITED |
|---|---|---|
| Company Number | : | 05502768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2005 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 November 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 01 November 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 06 July 2021 | Active |
| 33 Seething Wells Lane, Surbiton, KT6 5NA | Secretary | 07 July 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 July 2005 | Active |
| Woodcroft, The Drive Wonersh, Guildford, GU5 0QW | Director | 10 March 2009 | Active |
| Sequoia, Grassy Lane, Sevenoaks, TN13 1PL | Director | 07 July 2005 | Active |
| Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, TN15 6LH | Director | 16 July 2008 | Active |
| 1 Old Beggarwood Lane, Beggarwood, Basingstoke, RG22 4WS | Director | 07 July 2005 | Active |
| Flat 16, Paramount Building, 206-212 St John Street, London, EC1V 4JY | Director | 07 July 2005 | Active |
| 42 Chirgwin Road, Truro, TR1 1TT | Director | 23 November 2006 | Active |
| 33, Seething Wells Lane, Surbiton, United Kingdom, KT6 5NA | Director | 03 October 2011 | Active |
| Dawslea Barn, Hollist Lane, Midhurst, GU29 9AD | Director | 01 July 2008 | Active |
| 37, Old Court House, Old Court Place Kensington, London, W8 4PD | Director | 10 March 2009 | Active |
| 14 Cleaveland Road, Surbiton, KT6 4AH | Director | 07 July 2005 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Corporate Director | 03 October 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 July 2005 | Active |
| Kin And Carta Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Spitfire Building, 71 Collier Street, London, England, N1 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-01 | Address | Change sail address company with new address. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Officers | Change corporate director company with change date. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Officers | Change person secretary company with change date. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Officers | Change corporate director company with change date. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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