MOBILE SENSE LIMITED

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

    Company NameMOBILE SENSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04407112
    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 MOBILE SENSE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOBILE SENSE LIMITED located?

    Registered Office Address
    C/O 5 Midcroft
    Farnham Royal
    SL2 1HL Slough
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILE SENSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for MOBILE SENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to C/O 5 Midcroft Farnham Royal Slough Berkshire SL2 1HL on May 22, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Appointment of Mr Kerl Fitz Gerial Haslam as a director

    2 pagesAP01

    Termination of appointment of Kim Haslam as a director

    1 pagesTM01

    Registered office address changed from * 2a Zodica House Calleva Park Aldermaston Berkshire RG7 8HN England* on Oct 11, 2012

    1 pagesAD01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX* on Feb 07, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of Kerl Haslam as a director

    1 pagesTM01

    Appointment of Mrs Kim Haslam as a director

    2 pagesAP01

    Termination of appointment of Nicola Burns as a secretary

    2 pagesTM02

    Termination of appointment of Nicola Burns as a director

    2 pagesTM01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 10,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 10,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 10,000
    3 pagesSH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Who are the officers of MOBILE SENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASLAM, Kerl Fitz Gerial
    Midcroft
    Farnham Royal
    SL2 1HL Slough
    5
    Berkshire
    United Kingdom
    Director
    Midcroft
    Farnham Royal
    SL2 1HL Slough
    5
    Berkshire
    United Kingdom
    United KingdomBritishDirector84106970001
    BURNS, Nicola Eve Andrea
    20 Montrose Avenue
    SL1 4TN Slough
    Berkshire
    Secretary
    20 Montrose Avenue
    SL1 4TN Slough
    Berkshire
    BritishConsultant94605690002
    DAY, Terence Dennis
    74 Lake Rise
    RM1 4EE Romford
    Essex
    Secretary
    74 Lake Rise
    RM1 4EE Romford
    Essex
    BritishComputer Consultant15436240001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    BURNS, Nicola Eve Andrea
    20 Montrose Avenue
    SL1 4TN Slough
    Berkshire
    Director
    20 Montrose Avenue
    SL1 4TN Slough
    Berkshire
    United KingdomBritishConsultant94605690002
    CROXFORD, Hugh Raymond
    10 Portsmouth Lane
    Lindfield
    RH16 1RX Haywards Heath
    West Sussex
    Director
    10 Portsmouth Lane
    Lindfield
    RH16 1RX Haywards Heath
    West Sussex
    BritishConsultant50549500001
    DAY, Terence Dennis
    74 Lake Rise
    RM1 4EE Romford
    Essex
    Director
    74 Lake Rise
    RM1 4EE Romford
    Essex
    EnglandBritishComputer Consultant15436240001
    HASLAM, Kerl Fitz Gerial
    5 Midcroft
    Farnham Royal
    SL2 1HL Slough
    Berkshire
    Director
    5 Midcroft
    Farnham Royal
    SL2 1HL Slough
    Berkshire
    United KingdomBritishChief Executive84106970001
    HASLAM, Kim
    Midcroft
    Farnham Royal
    SL2 1HL Slough
    5
    Berkshire
    United Kingdom
    Director
    Midcroft
    Farnham Royal
    SL2 1HL Slough
    5
    Berkshire
    United Kingdom
    United KingdomBritishDirector164949230001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    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