Having been setup in 2001, Admail 4 International Ltd have registered office in London, it's status at Companies House is "Active". This company is VAT Registered. Currently we aren't aware of the number of employees at the Admail 4 International Ltd. The business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Mark Edward | 10 July 2002 | 06 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAM, Ashok | 30 June 2017 | 30 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 September 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA01 - Change of accounting reference date | 29 May 2018 | |
| AP03 - Appointment of secretary | 11 August 2017 | |
| CS01 - N/A | 09 August 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| MR04 - N/A | 13 October 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA01 - Change of accounting reference date | 21 June 2012 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
| CH03 - Change of particulars for secretary | 26 April 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2010 | |
| AA01 - Change of accounting reference date | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| AUD - Auditor's letter of resignation | 03 December 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 31 August 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 10 January 2002 | |
| 395 - Particulars of a mortgage or charge | 11 December 2001 | |
| CERTNM - Change of name certificate | 27 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2001 | |
| 225 - Change of Accounting Reference Date | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 287 - Change in situation or address of Registered Office | 17 September 2001 | |
| NEWINC - New incorporation documents | 09 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 October 2009 | Fully Satisfied |
N/A |
| Legal assignment | 30 March 2009 | Fully Satisfied |
N/A |
| Floating charge | 30 August 2002 | Fully Satisfied |
N/A |
| Debenture | 02 January 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 December 2001 | Fully Satisfied |
N/A |
