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THE MOBILE PANEL LIMITED

THE MOBILE PANEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE MOBILE PANEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04228066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MOBILE PANEL LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is THE MOBILE PANEL LIMITED located?

    Registered Office Address
    c/o FINANCE DIRECTOR
    160 Queen Victoria Street
    Ground Floor
    EC4V 4BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOBILE PANEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest annual return for THE MOBILE PANEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE MOBILE PANEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of John Raymond Rothwell as a director on Jul 25, 2016

    		2 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Termination of appointment of Kurt Rodrick Knapton as a director on Jan 15, 2016

    		2 pagesTM01

    Appointment of Jeremy Paul Summerfield as a director on Sep 18, 2015

    		3 pagesAP01

    Appointment of John Raymond Rothwell as a director on Sep 18, 2015

    		3 pagesAP01

    Termination of appointment of Nathan Giles Runnicles as a director on Sep 18, 2015

    		2 pagesTM01

    Termination of appointment of Nathan Giles Runnicles as a secretary on May 18, 2015

    		2 pagesTM02

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Finance Director 160 Ground Floor Queen Victoria Street London EC4V 4BF England* on Feb 27, 2013

    		1 pagesAD01

    Registered office address changed from * 160 Queen Victoria Street Ground Floor Finance Director London EC4V 4BF United Kingdom* on Feb 27, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Secretary's details changed for Nathan Giles Runnicles on Feb 26, 2013

    		1 pagesCH03

    Director's details changed for Nathan Giles Runnicles on Feb 26, 2013

    		2 pagesCH01

    Registered office address changed from * C/O Finance Director 8Th Floor Elizabeth House 39 York Road London SE1 7NQ United Kingdom* on Feb 22, 2013

    		1 pagesAD01

    Annual return made up to May 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Appointment of Kurt Knapton as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of THE MOBILE PANEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERFIELD, Jeremy Paul, Mr.
    Queen Victoria Street
    EC4V 4BF London
    160
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BF London
    160
    United Kingdom
    		United KingdomBritishBusiness Executive202958610001
    COOPER, Andrew George
    Flat 4
    26-27 Medway Street
    SW1P 2BD London
    		Secretary
    Flat 4
    26-27 Medway Street
    SW1P 2BD London
    		BritishChartered Accountant69625160002
    FAIRBAIRN, Michael Charles
    107 Kenilworth Avenue
    SW19 7LP London
    		Secretary
    107 Kenilworth Avenue
    SW19 7LP London
    		BritishChartered Accountant66389110001
    HEALEY, Simon Peter
    82 Kingfisher House
    Juniper Drive
    SW18 1TY London
    		Secretary
    82 Kingfisher House
    Juniper Drive
    SW18 1TY London
    		BritishAccountant121878680001
    PACKFORD, David John
    15 Dukes Court
    Mortlake High Street
    SW14 8HS London
    		Secretary
    15 Dukes Court
    Mortlake High Street
    SW14 8HS London
    		British117098860001
    RUNNICLES, Nathan Giles
    c/o Finance Director
    Queen Victoria Street
    Ground Floor
    EC4V 4BF London
    160
    England
    		Secretary
    c/o Finance Director
    Queen Victoria Street
    Ground Floor
    EC4V 4BF London
    160
    England
    		BritishFinance Director126046560001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    COOPER, Andrew George
    2 Claremont Road
    TW1 TQY Twickenham
    Middlesex
    		Director
    2 Claremont Road
    TW1 TQY Twickenham
    Middlesex
    		BritishChartered Accountant69625160004
    HAVEMANN, Christopher John
    29 Basing Way
    KT7 0NX Thames Ditton
    Surrey
    		Director
    29 Basing Way
    KT7 0NX Thames Ditton
    Surrey
    		Great BritainBritishChief Executive Officer70197060003
    KNAPTON, Kurt Rodrick
    c/o Finance Director
    Queen Victoria Street
    Ground Floor
    EC4V 4BF London
    160
    England
    		Director
    c/o Finance Director
    Queen Victoria Street
    Ground Floor
    EC4V 4BF London
    160
    England
    		UsaUnited StatesChief Executive Officer163462230001
    ROTHWELL, John Raymond
    Tennyson Parkway
    Suite 600
    Plano
    5800
    Texas 75024
    Usa
    		Director
    Tennyson Parkway
    Suite 600
    Plano
    5800
    Texas 75024
    Usa
    		UsaUnited StatesBusiness Executive202958510001
    RUNNICLES, Nathan Giles
    c/o Finance Director
    Queen Victoria Street
    Ground Floor
    EC4V 4BF London
    160
    England
    		Director
    c/o Finance Director
    Queen Victoria Street
    Ground Floor
    EC4V 4BF London
    160
    England
    		United KingdomBritishChief Financial Officer155192790002
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    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