MOBILIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOBILIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04815911
    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 MOBILIA LIMITED?

    • Other construction installation (43290) / Construction

    Where is MOBILIA LIMITED located?

    Registered Office Address
    C/O T Burton & Co Ltd, Suite 1 Scotts Place
    24 Scotts Road
    BR1 3QD Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MOBILIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Philip Edward Dunne as a person with significant control on Aug 29, 2017

    2 pagesPSC04

    Director's details changed for Mr Philip Edward Dunne on Aug 29, 2017

    2 pagesCH01

    Registered office address changed from Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on Feb 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Director's details changed for Mr Philip Edward Dunne on Aug 29, 2017

    2 pagesCH01

    Change of details for Mr Philip Edward Dunne as a person with significant control on Aug 29, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to Suite 3 55 Liddon Road Bromley Kent BR1 2SR on Dec 19, 2014

    2 pagesAD01

    Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on Nov 11, 2014

    1 pagesAD01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Who are the officers of MOBILIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Mavis
    11a Longhope Drive
    GU10 4SN Farnham
    Surrey
    Secretary
    11a Longhope Drive
    GU10 4SN Farnham
    Surrey
    British91197320001
    DUNNE, Philip Edward
    Shardcroft Avenue
    SE24 0DT London
    8
    England
    Director
    Shardcroft Avenue
    SE24 0DT London
    8
    England
    United KingdomBritish58106120001
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    12 Southgate Street
    SO23 9EE Winchester
    Hampshire
    Secretary
    12 Southgate Street
    SO23 9EE Winchester
    Hampshire
    86652470001
    CALIGARI, Reginald David
    102 Albany Road
    PO30 5HZ Newport
    Isle Of Wight
    Director
    102 Albany Road
    PO30 5HZ Newport
    Isle Of Wight
    British80010350001

    Who are the persons with significant control of MOBILIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Edward Dunne
    Shardcroft Avenue
    SE24 0DT London
    8
    England
    Apr 06, 2016
    Shardcroft Avenue
    SE24 0DT London
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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