MOBILE GSM LTD
Overview
| Company Name | MOBILE GSM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE GSM LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOBILE GSM LTD located?
| Registered Office Address | 235 Stapleton Road BS5 0PG Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBILE GSM LTD?
| Company Name | From | Until |
|---|---|---|
| BULK GSM LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for MOBILE GSM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MOBILE GSM LTD?
| Annual Return |
|
|---|
What are the latest filings for MOBILE GSM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Richard James De Montfort as a director on Oct 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James De Montfort as a director on Sep 27, 2013 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from 190 Chiswick High Road London W4 1PP United Kingdom on Sep 09, 2013 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Marcel Espinal Serra as a director on Sep 06, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 190 Chisick High Road London W4 1PP United Kingdom on Sep 06, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from 190 Chisick High Road London W4 1PP United Kingdom on Sep 06, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 25 Dalmeyer Road Neasden London NW10 2XA on Sep 06, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Marcel Espinal Serra as a director on Aug 29, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Martin Rodgers as a director on Sep 05, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Imran Hasan as a director on Aug 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imran Hasan as a secretary on Aug 31, 2013 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed bulk gsm LIMITED\certificate issued on 06/09/12 | 3 pages | CERTNM | ||||||||||
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Amended accounts made up to Mar 31, 2010 | 5 pages | AAMD | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2009 | 4 pages | AAMD | ||||||||||
Who are the officers of MOBILE GSM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Stephen Martin | Director | Watchfield Court Sutton Court Road W4 4NA Chiswick 3 United Kingdom | United Kingdom | British | Company Director | 181104190001 | ||||
| HASAN, Imran | Secretary | 7 Westchester Drive Hendon NW4 1RD London | British | Accountant | 59389200001 | |||||
| WADHWANI, Ameet | Secretary | Queens Gardens Hendon NW4 2TR London 5 | American | Business Consultants | 73296540001 | |||||
| SOVEREIGN SECRETARIES LTD | Secretary | 4th Floor Palladium House 1-4 Argyll Street W1V 1AD London | 61184470001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE MONTFORT, Richard James | Director | Ashton Drive Ashton Vale BS3 2PT Bristol 122 Great Britain | G B | British | Company Director | 181675590001 | ||||
| ESPINAL SERRA, Marcel | Director | Stapleton Road BS5 0PG Bristol 235 United Kingdom | United Kingdom | Spanish | Company Director | 181105420001 | ||||
| HASAN, Imran | Director | 7 Westchester Drive Hendon NW4 1RD London | United Kingdom | British | Accountant | 59389200001 | ||||
| WADHWANI, Ameet | Director | Queens Gardens Hendon NW4 2TR London 5 | American | Business Consultants | 73296540001 | |||||
| WADHWANI, Kavi | Director | 5 Queens Gardens Hendon NW4 2TR London | England | American | Business Consultants | 44289200001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 |
Does MOBILE GSM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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