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GE MAIL SERVICES LIMITED - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02513842
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- WAGNON, Pim
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-20
- Dissolved on
- 2021-02-19
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ge Capital Investments
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOTORING CARD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-12
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GE MAIL SERVICES LIMITED Company Description
- GE MAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02513842. Its current trading status is "closed". It was registered 1990-06-20. It was previously called MOTORING CARD LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 30 .
Get GE MAIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Mail Services Limited - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-19) - GAZ2
keyboard_arrow_right 2020
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resolution (2020-04-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-04-15) - LIQ01
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change-sail-address-company-with-old-address-new-address (2020-04-21) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2020-11-19) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2020-05-06) - 600
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change-sail-address-company-with-old-address-new-address (2020-06-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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legacy (2019-09-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-05) - SH19
-
legacy (2019-09-05) - CAP-SS
-
resolution (2019-09-05) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2019-09-03) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
-
move-registers-to-sail-company-with-new-address (2019-08-20) - AD03
-
change-sail-address-company-with-new-address (2019-08-20) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-01-13) - MISC
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accounts-with-accounts-type-full (2015-06-04) - AA
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termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
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change-person-director-company-with-change-date (2015-12-21) - CH01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-17) - AA
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change-person-director-company-with-change-date (2013-07-08) - CH01
-
change-person-director-company-with-change-date (2013-07-23) - CH01
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
termination-director-company-with-name (2013-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
termination-director-company-with-name (2013-07-25) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-09) - TM01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
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statement-of-companys-objects (2012-08-28) - CC04
-
termination-director-company-with-name (2012-06-15) - TM01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
resolution (2012-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-04-16) - AA
-
notice-removal-restriction-on-company-articles (2012-08-28) - CC02
-
memorandum-articles (2012-10-19) - MEM/ARTS
-
termination-director-company-with-name (2012-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
-
termination-director-company-with-name (2012-12-05) - TM01
-
resolution (2012-10-19) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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appoint-person-director-company-with-name (2011-01-31) - AP01
-
accounts-with-accounts-type-full (2011-05-11) - AA
-
termination-director-company-with-name (2011-08-12) - TM01
-
termination-director-company-with-name (2011-01-05) - TM01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
termination-director-company-with-name (2011-10-14) - TM01
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
-
change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
-
accounts-with-accounts-type-full (2010-05-14) - AA
-
termination-director-company-with-name (2010-07-19) - TM01
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
change-person-director-company-with-change-date (2010-12-30) - CH01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288b
-
legacy (2009-03-06) - 288b
-
legacy (2009-01-30) - 288b
-
legacy (2009-01-30) - 288a
-
accounts-with-accounts-type-full (2009-07-13) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 353
-
accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-09-16) - 288a
-
legacy (2008-09-17) - 288a
-
legacy (2008-11-10) - 288b
-
legacy (2008-11-12) - 363a
-
legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 363a
-
legacy (2007-11-19) - 288b
-
accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-07-18) - 288a
-
legacy (2007-07-11) - 288a
-
legacy (2007-06-28) - 288b
-
legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
-
accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
-
accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363a
-
legacy (2005-11-02) - 244
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-01-04) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-10-26) - 244
-
legacy (2004-07-16) - 288b
-
legacy (2004-11-29) - 288b
-
legacy (2004-12-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363a
-
legacy (2003-11-04) - 244
-
legacy (2003-03-17) - 363a
-
legacy (2003-03-01) - 288c
-
legacy (2003-02-18) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-04) - 288a
-
legacy (2002-09-30) - 353
-
legacy (2002-03-11) - 363s
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 363s
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-12-31) - 288a
-
legacy (2001-12-31) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-28) - AA
-
legacy (2000-01-25) - 363a
-
legacy (2000-01-25) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-31) - 288b
-
legacy (1999-01-31) - 288a
-
legacy (1999-02-03) - 123
-
resolution (1999-02-03) - RESOLUTIONS
-
legacy (1999-02-03) - 88(2)R
-
legacy (1999-02-03) - 363a
-
resolution (1999-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-09-16) - 288b
-
legacy (1999-12-14) - 288c
-
legacy (1999-08-13) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-10-16) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-01-31) - 363s
keyboard_arrow_right 1997
-
resolution (1997-01-06) - RESOLUTIONS
-
memorandum-articles (1997-01-06) - MEM/ARTS
-
legacy (1997-01-26) - 123
-
resolution (1997-01-26) - RESOLUTIONS
-
memorandum-articles (1997-01-26) - MEM/ARTS
-
legacy (1997-01-29) - 363a
-
accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-01-26) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 288a
-
legacy (1996-01-22) - 288
-
legacy (1996-02-06) - 363x
-
legacy (1996-03-18) - 288
-
legacy (1996-06-14) - 288
-
legacy (1996-07-11) - 287
-
accounts-with-accounts-type-full (1996-06-07) - AA
-
legacy (1996-10-29) - 288b
-
certificate-change-of-name-company (1996-10-28) - CERTNM
-
resolution (1996-07-09) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-11-30) - 288
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-01-23) - 363x
-
legacy (1995-01-03) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 363x
-
legacy (1994-09-07) - 288
-
legacy (1994-10-27) - 288
-
accounts-with-accounts-type-full (1994-10-21) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-13) - AA
-
legacy (1993-09-29) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-03-17) - 363a
-
legacy (1993-03-08) - 363a
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 288
-
accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
-
resolution (1991-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-06-02) - AA
-
legacy (1991-07-08) - 363x
-
legacy (1991-07-12) - 288
-
legacy (1991-07-12) - 287
-
legacy (1991-07-15) - 288
-
legacy (1991-07-31) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-14) - 288
-
legacy (1990-09-13) - 288
-
certificate-change-of-name-company (1990-07-11) - CERTNM
-
legacy (1990-07-11) - 224
-
legacy (1990-07-03) - 288
-
legacy (1990-07-02) - 287
-
incorporation-company (1990-06-20) - NEWINC