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MAILLIFE FINANCIAL SERVICES LIMITED

Learn more about MAILLIFE FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON., W8 5TT

MAILLIFE FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01063950
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.02
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
Form type: TM01
Date: 2015.05.26
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DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
Form type: AP01
Date: 2015.05.26
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2014.10.13
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BREEDEN
Form type: TM01
Date: 2013.09.02
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.05.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.19
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR JANET HAMMOND
Form type: TM01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.05.11
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011
Form type: CH01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.02
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DIRECTOR APPOINTED RICHARD THOMAS BREEDEN
Form type: AP01
Date: 2011.02.07
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DIRECTOR APPOINTED JANET HAMMOND
Form type: AP01
Date: 2011.02.07
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COMPANY NAME CHANGED WEEKEND PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 03/02/11
Form type: CERTNM
Date: 2011.02.03
Child documents:
Document type: ANNOTATION
Date: 2011.02.03
Form type: RES15
Document description: CHANGE OF NAME 25/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.03
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS
Form type: TM02
Date: 2010.10.21
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SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS
Form type: AP03
Date: 2010.10.21
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DIRECTOR APPOINTED MATTHEW JAMES PAGE
Form type: AP01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI
Form type: TM01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010
Form type: CH01
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK JOHN ROSS / 02/02/2010
Form type: CH03
Date: 2010.02.02
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON
Form type: TM01
Date: 2009.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15

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Company directors and board members:

FRANCES LOUISE SALLAS (current)
Secretary, 2010.10.19
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON.
JAMES JUSTIN SIDERFIN WELSH (current)
Director, COMPANY DIRECTOR, 2015.05.22
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
IAN MICHAEL JACKSON (resigned)
Secretary, 1993.01.21 - 2006.08.31
21 HARVEST BANK ROAD , WEST WICKHAM
BR4 9DL, KENT
PHILIP PATRICK JOHN ROSS (resigned)
Secretary, 2006.08.31 - 2010.10.19
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
PAMELA WENDY ALAYLI (resigned)
Director, FINANCE DIRECTOR, 2006.08.31 - 2010.07.01
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
RICHARD THOMAS BREEDEN (resigned)
Director, MANAGING DIRECTOR, 2011.01.25 - 2013.01.01
79 WAKEHURST ROAD , LONDON
SW11 6DA
SIMON MAXIM DYSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.29 - 2009.11.30
130 BARROWGATE ROAD CHISWICK , LONDON
W4 4QP
JANET HAMMOND (resigned)
Director, FINANCE DIRECTOR, 2011.01.25 - 2012.10.03
CANBURY 12 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
ENGLAND
IAN MICHAEL JACKSON (resigned)
Director, COMPANY SECRETARY, 1993.01.21 - 2006.08.31
21 HARVEST BANK ROAD , WEST WICKHAM
BR4 9DL, KENT
KIRAN BIR SINGH MALIK (resigned)
Director, COMPANY DIRECTOR, 1993.01.21 - 1995.08.29
1A ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX
MATTHEW JAMES PAGE (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2015.05.22
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON

Companies near to MAILLIFE FINANCIAL SERVICES ltd.

Information about the Private Limited Company MAILLIFE FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data