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Summary

Contact details

Officers42

Insolvencies1

Events2

Documents101

Additional data

Related companies6

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Last updated: Mar 30, 2024

SPECIAL MAIL SERVICES LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Mar 1991 (33 years ago)

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Summary

NameSPECIAL MAIL SERVICES LTD
Historical names
  • SECURE MAIL SERVICES LIMITED
  • SPECIAL DELIVERY SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02596030
Incorporation Date27 Mar 1991 (33 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Dx (vcp) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cvetkovic, Petar

Director


Appointed on30 Apr 2010

Resigned on14 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pain, Ian Richard

Director


Appointed on21 Dec 2006

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hudson, Nicholas John

Secretary


Appointed on14 Jul 1994

Resigned on14 Sep 1995

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Walker, Jeremy Harry Holroyd

Secretary


Appointed on10 Sep 2002

Resigned on30 Apr 2003

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Insolvencies

Document numberTypeFrom
02596030-1members-voluntary-liquidation23 Mar 2022

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Events

Old value

21 Mar 2006

Name changeSECURE MAIL SERVICES LIMITED

31 Jan 2006

Name changeSPECIAL DELIVERY SERVICES LIMITED

Documents

DateNameTypeDocument
28 Feb 2023Liquidation voluntary members return of final meetingLIQ13View
11 Apr 2022Change registered office address company with date old address new addressAD01View
09 Apr 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to27 Jun 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Apr 2022
    due by 15 Apr 2022
  • Last statement dated01 Apr 2021
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is SPECIAL MAIL SERVICES LTD's headquarters?

SPECIAL MAIL SERVICES LTD's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is SPECIAL MAIL SERVICES LTD's industry?

SPECIAL MAIL SERVICES LTD is in the industry of Other postal and courier activities

What year was SPECIAL MAIL SERVICES LTD started?

SPECIAL MAIL SERVICES LTD was started in 1991

Sources: Companies House