MOBISPHERE LIMITED

Overview

Company Name	MOBISPHERE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03829944
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Jan 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOBISPHERE LIMITED?

(6420) /

Where is MOBISPHERE LIMITED located?

Registered Office Address	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MOBISPHERE LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1726) LIMITED	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for MOBISPHERE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MOBISPHERE LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 22, 2010

Liquidators' statement of receipts and payments to Mar 11, 2010

13 pages

4.68

Mar 28, 2009

legacy

1 pages

287

Mar 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 12, 2009	LRESSP

Mar 24, 2009

Declaration of solvency

3 pages

4.70

Mar 20, 2009

legacy

6 pages

363a

Oct 13, 2008

Full accounts made up to Dec 31, 2007

20 pages

Jul 23, 2008

legacy

2 pages

288a

Jul 21, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288c

May 15, 2008

legacy

1 pages

288c

Apr 10, 2008

legacy

2 pages

288a

Apr 10, 2008

legacy

6 pages

363a

Apr 09, 2008

legacy

2 pages

288c

Mar 18, 2008

legacy

1 pages

288b

Oct 16, 2007

legacy

2 pages

288a

Oct 15, 2007

Full accounts made up to Dec 31, 2006

20 pages

Sep 28, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

1 pages

287

Aug 08, 2007

legacy

1 pages

288b

Mar 26, 2007

legacy

4 pages

363a

Mar 09, 2007

Full accounts made up to Sep 30, 2006

20 pages

View All Filings

Who are the officers of MOBISPHERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HEATH, Martin James Southridge 19 Essex Street Wash Common RG14 6QJ Newbury Berkshire	Jul 04, 2008		Secretary	Southridge 19 Essex Street Wash Common RG14 6QJ Newbury Berkshire	British		69142440004
ENDO, Nobuhiro, Doctor 2552-9 Yabe-Cho Machi Da Tokyo 194-0214 Japan	Apr 17, 2006		Director	2552-9 Yabe-Cho Machi Da Tokyo 194-0214 Japan	Japanese	1953-11	112518070001
KOIVISTO, Aulis Fuchsia Grove Shinfield RG2 9ET Reading 6 Berkshire United Kingdom	Sep 01, 2007		Director	Fuchsia Grove Shinfield RG2 9ET Reading 6 Berkshire United Kingdom	Finnish	1963-12	125177220002
LAPPALAINEN, Juha 00330 Helsinki Rantapolku 19 Finland	Mar 17, 2008		Director	00330 Helsinki Rantapolku 19 Finland	Finnish	1962-5	129508050001
TAKAOKA, Minoru 10 Regents Riverside Brigham Road RG1 8QS Reading Berkshire	Dec 18, 2006		Director	10 Regents Riverside Brigham Road RG1 8QS Reading Berkshire	Japanese	1955-5	117788280001
TANAKA, Akira Narachou Aoba-Ku Yokohama City 1670-33 Kanagawa Prefecture Japan	Apr 16, 2003		Director	Narachou Aoba-Ku Yokohama City 1670-33 Kanagawa Prefecture Japan	Japanese	1948-11	89409300002
WISSENBERG, Christoph Seestr. 13 Feldafing D-82340 Germany	Jul 24, 2006		Director	Seestr. 13 Feldafing D-82340 Germany	German	1965-5	116101330001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Aug 23, 1999	Oct 07, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London			900004930001
SIEMENS COMPANY SECRETARIATLIMITED Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Oct 18, 2002	Jul 04, 2008	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom			85380900002
SIEMENS SHARED SERVICES LIMITED Siemens House Oldbury RG12 8FZ Bracknell Berkshire	Oct 07, 1999	Oct 18, 2002	Secretary	Siemens House Oldbury RG12 8FZ Bracknell Berkshire			67434230001
CASELITZ, Karl Christoph Watzmannstrase 26 Olching D-82140 Germany	Jul 10, 2003	Apr 28, 2007	Director	Watzmannstrase 26 Olching D-82140 Germany	German	1961-11	92297510001
CHAPERO RUEDA, Valentin, Dr Portiastrasse 10 FOREIGN Munich 81545 Germany	Nov 29, 2000	Sep 09, 2002	Director	Portiastrasse 10 FOREIGN Munich 81545 Germany	Spanish	1956-11	73307720001
HORN, Joachim Am Griesford 3 82339 Alling Germany	Nov 24, 1999	Jul 10, 2003	Director	Am Griesford 3 82339 Alling Germany	German	1960-1	67423750001
IDEI, Tsuneo Flat 97 Marathon House 200 Marylebone Road NW1 5PW London	Nov 24, 1999	Apr 15, 2003	Director	Flat 97 Marathon House 200 Marylebone Road NW1 5PW London	Japanese	1943-7	67423360002
KLOTZ, Holger 17 Mortimer Hall The Street, Mortimer RG7 3NS Reading Berkshire	Feb 27, 2003	Aug 31, 2007	Director	17 Mortimer Hall The Street, Mortimer RG7 3NS Reading Berkshire	German	1963-3	88121270001
KRAFTA, Hans Lautensackstr 22 80687 Munchen Germany	Nov 24, 1999	Feb 15, 2001	Director	Lautensackstr 22 80687 Munchen Germany	Austrian	1943-10	67423960001
KUKI, Takakuni 2-9-16 Tamagawa Denenchofu 1580085 Setagaya-Ku Tokyo Japan	Apr 26, 2002	Apr 16, 2006	Director	2-9-16 Tamagawa Denenchofu 1580085 Setagaya-Ku Tokyo Japan	Japanese	1949-1	77237340001
KUKI, Takakuni 2-9-16 Tamagawa Denenchofu 1580085 Setagaya-Ku Tokyo Japan	Feb 09, 2001	Feb 16, 2001	Director	2-9-16 Tamagawa Denenchofu 1580085 Setagaya-Ku Tokyo Japan	Japanese	1949-1	77237340001
LAGGER, Helmut, Dr Uhlandstrasse 8 A Ottobrunn 85521 Germany	Jul 04, 2007	Mar 16, 2008	Director	Uhlandstrasse 8 A Ottobrunn 85521 Germany	Austrian	1953-6	124453480001
MATSUO, Yoshitake 4-14-1-406 Chigasaki-Minami Tsuduki-Ku Yokohama 224-0037 Japan	Nov 24, 1999	Apr 26, 2002	Director	4-14-1-406 Chigasaki-Minami Tsuduki-Ku Yokohama 224-0037 Japan	Japanese	1945-7	67423400002
MERZ, Herbert Roemerring 25 82024 Taufkirchen Germany	Sep 30, 2002	Jul 14, 2006	Director	Roemerring 25 82024 Taufkirchen Germany	German	1962-4	84906350001
MURATA, Hatsuho 1857-48 Hananoi Kashiwa Chiba 277-0812 Japan	Nov 24, 1999	Sep 14, 2003	Director	1857-48 Hananoi Kashiwa Chiba 277-0812 Japan	Japanese	1950-2	67423470001
NAKAJIMA, Kenji 16 Hanger Court Hanger Green W5 3ER London	Jan 15, 2002	Jan 19, 2002	Director	16 Hanger Court Hanger Green W5 3ER London	Japanese	1942-12	76810540001
NAKAJIMA, Kenji 16 Hanger Court Hanger Green W5 3ER London	Jun 08, 2001	Jun 08, 2001	Director	16 Hanger Court Hanger Green W5 3ER London	Japanese	1942-12	76810540001
PAULY, Lothar Heinrich Andreas Am Oberfeld 1a Worthsee 82237 Germany	Nov 24, 1999	Nov 29, 2000	Director	Am Oberfeld 1a Worthsee 82237 Germany	German	1959-3	67423520001
SHIMOMURA, Fumihiko 1 Priory Court RG41 5JQ Winnersh Wokingham	Sep 15, 2003	Dec 17, 2006	Director	1 Priory Court RG41 5JQ Winnersh Wokingham	Japanese	1960-8	93314390001
SOKAT, Joerg, Dr 9 Crossways 145 Wokingham Road RG5 3PT Reading Berkshire	Feb 15, 2001	Feb 27, 2003	Director	9 Crossways 145 Wokingham Road RG5 3PT Reading Berkshire	German	1962-9	74585110001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Aug 23, 1999	Nov 24, 1999	Nominee Director	50 Stratton Street W1X 5FL London			900004920001

View Detailed Information on Officers and People with Significant Control

Does MOBISPHERE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2011	Dissolved on
Mar 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw Arlington Business Park Reading RG7 4SD Berkshire	practitioner	Arlington Business Park Reading RG7 4SD Berkshire	Mar 12, 2009
Jeremy Simon Spratt Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Mar 12, 2009

View Detailed Information on Insolvency Cases

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.
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