O2 MOBILES LIMITED
Overview
| Company Name | O2 MOBILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02604355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O2 MOBILES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is O2 MOBILES LIMITED located?
| Registered Office Address | 260 Bath Road SL1 4DX Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O2 MOBILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLNET SERVICES LIMITED | Jul 07, 1992 | Jul 07, 1992 |
| ADNOX 3 LIMITED | May 20, 1992 | May 20, 1992 |
| BT THIRTY-SEVEN LIMITED | Apr 23, 1991 | Apr 23, 1991 |
What are the latest accounts for O2 MOBILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for O2 MOBILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert John Harwood as a director on Dec 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ronan James Dunne as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francisco Perez De Uriguen Muinelo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Harwood as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Melcon Sanchez-Friera as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Katherine Jarvis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Katherine Ann Jarvis on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Director's details changed for Katherine Ann Jarvis on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of O2 MOBILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 SECRETARIES LIMITED | Secretary | Bath Road SL1 4DX Slough 260 Berkshire England |
| 79050630003 | ||||||||||
| DUNNE, Ronan James | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | England | Irish | 187615620001 | |||||||||
| EVANS, Mark | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 165775290001 | |||||||||
| HARWOOD, Robert John | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 144787320001 | |||||||||
| ELDRED, Nicholas John | Secretary | 260 Bath Road SL1 4DX Slough Berkshire | British | 39795480003 | ||||||||||
| ELDRED, Nicholas John | Secretary | 2 Riverside Close AL1 1SG St Albans Hertfordshire | British | 39795480001 | ||||||||||
| SANGER, David Hywel | Secretary | 39 Queens Road Wimbledon SW19 8NP London | British | 4687440001 | ||||||||||
| SANGER, David Hywel | Secretary | 39 Queens Road Wimbledon SW19 8NP London | British | 4687440001 | ||||||||||
| STAPLETON, Lynda Hulme | Secretary | Oldways Wilton Lane Jordans HP9 2RE Beaconsfield Buckinghamshire | British | 12056570001 | ||||||||||
| STAPLETON, Lynda Hulme | Secretary | Oldways Wilton Lane Jordans HP9 2RE Beaconsfield Buckinghamshire | British | 12056570001 | ||||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||||||
| O2 NOMINEES LIMITED | Secretary | Wellington Street SL1 1YP Slough Berkshire | 79050630004 | |||||||||||
| BETT, Michael, Sir | Director | A985 Bt Centre 81 Newgate Street EC1A 7AJ London | British | 31365620001 | ||||||||||
| BOOTH, Anthony John | Director | 63 Hillsborough Park GU15 1HG Camberley Surrey | United Kingdom | British | 39868090001 | |||||||||
| BRAMWELL, Philip Nicholas | Director | 5 Castle Road KT13 9QP Weybridge Surrey | British | 68127100003 | ||||||||||
| CAMPBELL, Justine | Director | 12 Connaught Avenue SW14 7RH London | Irish | 116576710001 | ||||||||||
| EARNSHAW, Christopher Martin | Director | 12 West Common Way AL5 2LF Harpenden Hertfordshire | England | British | 27476200001 | |||||||||
| ELDRED, Nicholas John | Director | 260 Bath Road SL1 4DX Slough Berkshire | British | 39795480003 | ||||||||||
| ERSKINE, Peter Anthony | Director | Woodedge Bolney Road Shiplake RG9 3NT Henley On Thames Oxfordshire | British | 55568970001 | ||||||||||
| FORD, Howard | Director | 12 Tekels Avenue GU15 2LB Camberley Surrey | England | British | 22120110001 | |||||||||
| GREEN, Andrew James | Director | Theobalds Farm House Burnt Farm Ride Crews Hill EN2 9DY Enfield Middlesex | England | British | 79440190001 | |||||||||
| HARWOOD, Robert John | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 144787320001 | |||||||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | 73464490003 | |||||||||
| HOUGH, Edmund Alan, Dr | Director | Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | England | British | 28465490001 | |||||||||
| JARVIS, Katherine Ann | Director | Bath Road SL1 4DX Slough 260 Berkshire England | England | British | 108095280004 | |||||||||
| KING, Graham John | Director | Langdale School Road Arborfield Cross RG2 9NX Reading Berkshire | British | 40489200001 | ||||||||||
| KING, Graham John | Director | Langdale School Road Arborfield Cross RG2 9NX Reading Berkshire | British | 40489200001 | ||||||||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | 58307220001 | |||||||||
| MELCON SANCHEZ-FRIERA, David | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | Uk | Spanish | 124326990002 | |||||||||
| MOCKETT, Alfred Thomas | Director | 16 Wilton Place SW1X 8RL London | British | 39537760001 | ||||||||||
| MOCKETT, Alfred Thomas | Director | 16 Wilton Place SW1X 8RL London | British | 39537760001 | ||||||||||
| PACK, Jeffrey | Director | 5 Queens Gardens W5 1SE London Greater London | British | 96951310001 | ||||||||||
| PEREZ DE URIGUEN MUINELO, Francisco Jesus | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | Spanish | 171594210001 | |||||||||
| PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | 1167820004 | ||||||||||
| RICHES, Jonathan Henry | Director | 86 Moffats Lane Brookmans Park AL9 7RW Hatfield Hertfordshire | England | British | 113956040003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0