Company Information for ONE MONEY MAIL LIMITED
60 THE MALL, LONDON, W5 3TA,
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Company Registration Number
05031907
Private Limited Company
Active |
Company Name | ||
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ONE MONEY MAIL LIMITED | ||
Legal Registered Office | ||
60 THE MALL LONDON W5 3TA Other companies in E14 | ||
Previous Names | ||
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Company Number | 05031907 | |
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Company ID Number | 05031907 | |
Date formed | 2004-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218480310 |
Last Datalog update: | 2024-04-07 02:15:51 |
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Officer | Role | Date Appointed |
---|---|---|
PAWEL MES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEVENDRA GANDHI |
Director | ||
JANUSZ MURASZKO |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMI SWOI LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SYED MUHAMMAD FARRUKH GILLANI | ||
DIRECTOR APPOINTED MRS DANUTA ZAK | ||
AP01 | DIRECTOR APPOINTED MRS DANUTA ZAK | |
DIRECTOR APPOINTED MR SYED MUHAMMAD FARRUKH GILLANI | ||
DIRECTOR APPOINTED MR SLAWOMIR CELNIAK | ||
AP01 | DIRECTOR APPOINTED MR SYED MUHAMMAD FARRUKH GILLANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Pawel Mes on 2022-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 15 Westferry Circus One Money Mail Ltd C/O Pkf Littlejohn London E14 4HD England | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 15 Westferry Circus Westferry Circus London E14 4HD England | |
PSC07 | CESSATION OF PAWEL KRYSTIAN MES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wrii (Pall Mall) Ltd as a person with significant control on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVENDRA GANDHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEVENDRA GANDHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 300000.00 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANUSZ MURASZKO | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Pawel Mes on 2011-12-09 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 50 MOUNT PARK ROAD LONDON W5 2RU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL MES / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL MES / 18/06/2008 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED PICASSO LONDON ESTATE AGENCY LIM ITED CERTIFICATE ISSUED ON 15/12/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 115 UXBRIDGE ROAD LONDON GREATER LONDON W12 8NL | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SUITE 18, FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE LONGMORE | B2/2014/3520 | One Money Mail Limited -v- RIA Financial Services Limited & anr. Appeal of Claimant from the order of Her Honour Judge Faber, dated 8th July 2014, filed 30th October 2014. | |||||||||||||
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Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | NIGEL JOHN KING |
ONE MONEY MAIL LIMITED owns 17 domain names.
minutka.co.uk mamywspolnycel.co.uk meski.co.uk myteletransfer.co.uk onemoneymail.co.uk platformabusiness.co.uk samiswoi.co.uk samiswoipremium.co.uk tele-transfer.co.uk teletransfer.co.uk my-emigranci.co.uk myemigranci.co.uk przekazypieniezne.co.uk przelewypieniezne.co.uk transferydopolski.co.uk transferypieniezne.co.uk funcik.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ONE MONEY MAIL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |