Company number 02163073
Status Liquidation
Incorporation Date 10 September 1987
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 2213 - Publish journals & periodicals
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Liquidators statement of receipts and payments to 14 March 2016; Liquidators statement of receipts and payments to 14 March 2015; Liquidators statement of receipts and payments to 14 March 2014. The most likely internet sites of INTOUCH MAIL SYSTEMS LIMITED are www.intouchmailsystems.co.uk, and www.intouch-mail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intouch Mail Systems Limited is a Private Limited Company.
The company registration number is 02163073. Intouch Mail Systems Limited has been working since 10 September 1987.
The present status of the company is Liquidation. The registered address of Intouch Mail Systems Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . ALI, Shaheen is a Secretary of the company. AKHTER, Pervez is a Director of the company. Secretary BEGUM, Halima has been resigned. Director ALI, Wajid has been resigned. The company operates in "Publish journals & periodicals".
Current Directors
Resigned Directors
INTOUCH MAIL SYSTEMS LIMITED Events
06 Apr 2016
Liquidators statement of receipts and payments to 14 March 2016
20 May 2015
Liquidators statement of receipts and payments to 14 March 2015
20 May 2014
Liquidators statement of receipts and payments to 14 March 2014
04 Sep 2013
Insolvency:secretary of state's certificate of release of liquidator
23 May 2013
Liquidators statement of receipts and payments to 14 March 2013
...
... and 70 more events
10 Oct 1989
Accounts for a dormant company made up to 28 September 1989
22 Sep 1989
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1987
Registered office changed on 28/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
10 Sep 1987
Incorporation
6 August 2009
Debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
6 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Fixed and floating charge
Delivered: 18 November 2002
Status: Satisfied
on 3 February 2004
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…