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Send Marketing Solutions Limited

Send Marketing Solutions Limited is a dissolved company incorporated on 4 February 2005 with the registered office located in London, Greater London. Send Marketing Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 March 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05353100
Private limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Chosen Communications Group Ltd
Mr Andrew Martin Wilson is a mutual person.
Active
Groundprime Property Management Limited
Mr Andrew Martin Wilson is a mutual person.
Active
Chosen Communications Ltd
Mr Andrew Martin Wilson is a mutual person.
Active
Waa Chosen Limited
Mr Andrew Martin Wilson is a mutual person.
Active
Aldridge Fields Management Limited
Mr Andrew Martin Wilson is a mutual person.
Active
Waa Group Limited
Mr Andrew Martin Wilson is a mutual person.
Active
W2 Helicopters Limited
Mr Andrew Martin Wilson is a mutual person.
Active
WRP Limited
Mr Andrew Martin Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£88.03K
Decreased by £27.95K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£444.99K
Increased by £5.86K (+1%)
Total Liabilities
-£526.12K
Increased by £76.43K (+17%)
Net Assets
-£81.14K
Decreased by £70.57K (+668%)
Debt Ratio (%)
118%
Increased by 15.83% (+15%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 Mar 2014
Moved to Voluntary Liquidation
12 Years Ago on 12 Oct 2012
Registered Address Changed
13 Years Ago on 25 Oct 2011
Administrator Appointed
13 Years Ago on 21 Oct 2011
Small Accounts Submitted
14 Years Ago on 17 Jun 2011
Confirmation Submitted
14 Years Ago on 28 Feb 2011
Small Accounts Submitted
14 Years Ago on 30 Sep 2010
Martin Watson Resigned
14 Years Ago on 16 Sep 2010
Martin Watson Resigned
14 Years Ago on 16 Sep 2010
Mrs Helen Mary Brown Appointed
14 Years Ago on 16 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Dec 2013
Administrator's progress report to 12 October 2012
Submitted on 31 Oct 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Oct 2012
Administrator's progress report to 17 April 2012
Submitted on 22 May 2012
Notice of deemed approval of proposals
Submitted on 30 Dec 2011
Statement of administrator's proposal
Submitted on 9 Dec 2011
Statement of affairs with form 2.14B
Submitted on 30 Nov 2011
Registered office address changed from Waa, Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY on 25 October 2011
Submitted on 25 Oct 2011
Appointment of an administrator
Submitted on 21 Oct 2011
Repayment History
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