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Home > England & Wales Companies > ADMAIL 4 INTERNATIONAL LIMITED
Company Information for

ADMAIL 4 INTERNATIONAL LIMITED

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
04268045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Admail 4 International Ltd
ADMAIL 4 INTERNATIONAL LIMITED was founded on 2001-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Admail 4 International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADMAIL 4 INTERNATIONAL LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Previous Names
INTERNATIONAL MAILING SERVICES LIMITED27/11/2001
Filing Information
Company Number 04268045
Company ID Number 04268045
Date formed 2001-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 30/05/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB782758872  
Last Datalog update: 2020-11-05 20:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMAIL 4 INTERNATIONAL LIMITED
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Company Officers of ADMAIL 4 INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ASHOK RAM
 Company Secretary 2017-06-30
ROBERT ANTHONY KEABLE
 Director 2001-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROY PAUL VESEY
 Company Secretary 2006-05-17 2017-06-30
ANDREW ROBERT FRYER
 Director 2001-08-09 2011-09-12
ROBERT ANTHONY KEABLE
 Company Secretary 2001-08-09 2006-05-17
MICHAEL WILSON ROWAT
 Director 2001-08-09 2004-01-01
MARK EDWARD MORRIS
 Director 2002-07-10 2003-06-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-08-09 2001-08-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-08-09 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY KEABLE PHONE INTELLIGENCE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY KEABLE
2019-09-10TM02Termination of appointment of Ashok Ram on 2019-08-30
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-29AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-08-11AP03Appointment of Ashok Ram as company secretary on 2017-06-30
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-18TM02Termination of appointment of Roy Paul Vesey on 2017-06-30
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 76
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 76
2015-08-06AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Mr Robert Anthony Keable on 2014-07-29
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 76
2014-09-05AR0128/07/14 ANNUAL RETURN FULL LIST
2014-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-08-16AR0128/07/13 ANNUAL RETURN FULL LIST
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-22AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-21AA01Current accounting period extended from 28/02/12 TO 31/08/12
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRYER
2011-09-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-08-15AR0128/07/11 ANNUAL RETURN FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-07-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-04-26CH03SECRETARY'S DETAILS CHNAGED FOR ROY PAUL VESEY on 2011-04-21
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-16AR0128/07/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-19AA01PREVSHO FROM 31/07/2010 TO 28/02/2010
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-16363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2008-09-03363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-04363aRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288bSECRETARY RESIGNED
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-11363(288)SECRETARY RESIGNED
2006-08-11363sRETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-08-31363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-08-18363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-29288bDIRECTOR RESIGNED
2004-01-2988(2)RAD 17/12/03--------- £ SI 1@1=1 £ IC 75/76
2003-12-03AUDAUDITOR'S RESIGNATION
2003-08-18363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-11288bDIRECTOR RESIGNED
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-1788(2)RAD 10/07/02--------- £ SI 72@1=72 £ IC 3/75
2002-07-26288aNEW DIRECTOR APPOINTED
2002-01-10395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27CERTNMCOMPANY NAME CHANGED INTERNATIONAL MAILING SERVICES L IMITED CERTIFICATE ISSUED ON 27/11/01
2001-10-29225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2001-10-2988(2)RAD 09/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-2988(2)RAD 09/08/01--------- £ SI 1@1=1 £ IC 2/3
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-17288bDIRECTOR RESIGNED
2001-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-17288bSECRETARY RESIGNED
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADMAIL 4 INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMAIL 4 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-30 Satisfied EUROFACTOR (UK) LIMITED
LEGAL ASSIGNMENT 2009-03-30 Satisfied HSBC BANK PLC
FLOATING CHARGE 2002-08-30 Satisfied HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2002-01-02 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2001-12-07 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMAIL 4 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ADMAIL 4 INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMAIL 4 INTERNATIONAL LIMITED
Trademarks
We have not found any records of ADMAIL 4 INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMAIL 4 INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADMAIL 4 INTERNATIONAL LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADMAIL 4 INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADMAIL 4 INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0139205100Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-12-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMAIL 4 INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMAIL 4 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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